- City National Bank (Phoenix, AZ)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY?... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Nuvei (Scottsdale, AZ)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... journey! Your Mission We are looking for a SOC Analyst to join our growing SOC team. Reporting to...the most advanced information security systems and tools. The analyst will manage global information security incidents and alerts… more
- American Express (Phoenix, AZ)
- …within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the Managers and Directors leading the ... and testing, or risk management in the financial services, banking, or card products industries. + Bachelor of Art/Science or equivalent degree. + Experience… more
- American Express (Phoenix, AZ)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's ... Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal… 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 ... #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk… more
- American Express (Phoenix, AZ)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... exposures are primarily generated through corporate and small business charge card programs, and via merchant relationships where non-delivery risk exists. This… more
- Synchrony (Phoenix, AZ)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... management, fraud and marketing models built using both machine learning...with extreme attention to detail. + Knowledge of Credit Card /Consumer Finance products and business model. + Experience with… more