- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... * Acting as an investigative liaison to other USPTO business units to facilitate the exchange of information and...processes governing Trademarks, including the Trademark Act, the Trademark Rules of Practice, and the TMEP. + Must be… more
- Edward Jones (Tempe, AZ)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... in Advisory Solutions and Guided Fund accounts. As a Senior Trade Corrections Analyst , you will Participate, lead and own project or other work regarding regulatory… more
- ASM Research, An Accenture Federal Services Company (Phoenix, AZ)
- …Description** Working in partnership with internal teams, The Issuer Disputes EDI Analyst will also be responsible for analysis of discrepancies in the eligibility ... to think outside of the box and determine creative solutions to business needs/requirements. + Ability to develop and maintain technical documentation that outline… more
- Highmark Health (Phoenix, AZ)
- …lower level HMIG Underwriters. **ESSENTIAL RESPONSIBILITIES** + Responsible for a book of business of renewing accounts and writing new business at profitable ... levels to help HMIG achieve overall business targets or assigned volume of new applications or...do not comply with corporate risk management policies, disclosure rules , or conditions/criteria for enrollment. + Recommend appropriate adaptation… more
- MUFG (Tempe, AZ)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... Authority in the UK); know your customer (KYC) laws, rules , and regulations; surveillance (transactions); Market Abuse Regulation (EU);...plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in… more