- USAA (Phoenix, AZ)
- …Relocation assistance is not available for this position. **The Opportunity** As a dedicated Business Rules Analyst I, you will develop industry standard ... researches, and analyzes system details, parameters, or options to implement business rules , product offerings or changes to existing systems/applications.… more
- USAA (Phoenix, AZ)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior, you will develop industry standard best ... financial data. + Leads teams on project management, system change management, business rules and analysis and development, product development, product… more
- 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
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative...Risk Management + Data Visualization + Interpret Relevant Laws, Rules , and Regulations + Issue Management + Oral Communications… 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
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. **Line of… more
- USAA (Phoenix, AZ)
- …and mentors other analysts and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities are optimally ... special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- ManpowerGroup (Tempe, AZ)
- …with Sheffield Loan Processing and Truist policy. ?Underwrite consistent with our fraud processes, applying override rules and adjudicating the correct ... **Job Title: Credit Loan Processing Analyst ** **Location: Tempe, AZ** **Pay Range:?** $23/hr Tentative...and the need to staff accordingly to meet our business SLA is imperative. ?We see heavy volume on… more
- Highmark Health (Phoenix, AZ)
- …and independent auditors in executing audit procedures,analyzing, evaluating and enhancing business process and IT controls across the organization. Identify and ... assigned. **EDUCATION** **Required** + Bachelor's degree in Accounting, Finance, Business Administration/Management, Information Systems, or related field,or relevant experience… more