- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... for peer review and mid-to-upper-level management. Identify and gathers the relevant and quality data sources required to fully answer and address the problem for… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …once trained, will be able to prioritize their own work to ensure all quality and timeliness commitments are met to the full satisfaction of our customer (the ... USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …once trained, will be able to prioritize their own work to ensure all quality and timeliness commitments are met to the full satisfaction of our customer (the ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- USAA (Phoenix, AZ)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Phoenix, AZ)
- …senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization… more
- MUFG (Tempe, AZ)
- …operations-based teams, including the Americas Contact Center, Tax, Unclaimed Property, and Quality Management. The Summer Analyst will learn the fundamentals ... one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tempe, AZ** Optional Cover Letter - If you have a preference for a… more
- Bank of America (Phoenix, AZ)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... and accuracy of data on a daily basis. Creates reports and analysis on the quality of data used in risk systems. Implements effective risk controls for our data… more
- RELX INC (Chandler, AZ)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... building best practices, procedures and supporting functions required to maintain the quality and timely delivery of information. The SIU team aids law enforcement… more
- RELX INC (Chandler, AZ)
- …building best practices, procedures and supporting functions required to maintain the quality and timely delivery of information. The SIU team aids law enforcement ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated Information Management Analyst , you will manage and analyze information using a variety of techniques ... Metadata management to ensure information is understood. + Data Quality to ensure data is measured and trusted. +...SAS etc. + Financial services industry experience (Experience with Fraud , AML, or Disputes data) The above description reflects… more
- Lincoln Financial Group (Phoenix, AZ)
- …opportunity. **Requisition #:** 73593 **The Role at a Glance** As a Financial Analyst , Sales Incentive Compensation you will assist with data preparation for the ... + Identifies and leads process improvements that reduce workloads or improve quality for the sales incentive compensation team. + Promotes and enhances… more
- Bank of America (Chandler, AZ)
- AML Refresh Ops - Ops Sr Analyst MKTS Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How will you make an… more
- Discover (Phoenix, AZ)
- …Recommends improvement to work processes to increase efficiency while maintaining quality of work. + Continuously improves technical and leadership skills through ... or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related.… more
- Lincoln Financial Group (Phoenix, AZ)
- …conversational design (for voice and chat channels) to provide a high quality and recommendable internal and external customer experience. **What you'll be doing** ... with internal stakeholders to understand requirements and expectations to achieve quality technical solutions. + Provides input to project plans including defining… more
- Ascensus (Phoenix, AZ)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper handling of ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more