- Bank of America (Phoenix, AZ)
- …client funds from unauthorized transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in Card, Deposits, and Loan ... Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona...responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and… more
- City National Bank (Phoenix, AZ)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings clearly and accurately, supporting investigative… more
- Molina Healthcare (AZ)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... datasets and proactively monitor, triage, and escalate findings from monitoring and detection tools. * Communicate findings, risks, and gaps to both technical and… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Central Arizona Project (Phoenix, AZ)
- Operational Technology (OT) Security Analyst Print (https://www.governmentjobs.com/careers/capaz/jobs/newprint/5022687) Apply Operational Technology (OT) Security ... Analyst Salary $106,558.40 - $127,920.00 Annually Location Headquarters -...technologies, remote and local access controls, and advanced intrusion detection /prevention systems for OT environments, including ICS and SCADA… more
- U-Haul (Phoenix, AZ)
- …Ave, Phoenix, Arizona 85004 United States of America Job Title: Payment Analyst Location: Remote Department: Moving Help Company: U-Haul International About Us: ... subsidiary of U-Haul International, is seeking a detail-oriented and proactive Payment Analyst to join our dynamic team. Position Summary: The Payment Analyst… more
- Motion Recruitment Partners (Phoenix, AZ)
- Tier 2 CSOC Analyst **Remote Only** Contract $40/hr - $60/hr **TG Federal is actively seeking a Tier 2 SOC Analyst to join our remote Cybersecurity team to ... network traffic to identify exploit or intrusion related attempts + Recommend detection mechanisms for exploit and or intrusion related attempts + Provide subject… more
- City National Bank (Phoenix, AZ)
- *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and...results * Referral of potential internal fraud events for investigation * Root cause analysis of internal fraud events… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America, we are… more
- SHI (Phoenix, AZ)
- …to thrive - in our offices or yours.** **Job Summary** The Associate Security Analyst - SOC is responsible for supporting the Security Operations Center (SOC) team in ... to senior analysts or management as necessary. + Assist in the investigation of security incidents, including data breaches, malware infections, and unauthorized… more