- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Bank of America (Phoenix, AZ)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Bank of America (Phoenix, AZ)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Bank of America (Phoenix, AZ)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more
- SMBC (Phoenix, AZ)
- …particularly in identifying and resolving issues related to credit card transactions and fraud detection . + Strong project management capabilities, with a track ... + Proven risk management skills with credit card domain expertise, including fraud prevention , chargeback management, and compliance with industry regulations. +… more