- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Lead...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This ... 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… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... support the Enterprise Internal Fraud (EIF) group in Fraud and Claims...Deliver solutions that are long-term, large-scale, and require vision, innovation , and coordination of highly complex activities + Plan,… more
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will ... internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and participate in defining… more
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- DoorDash (Tempe, AZ)
- …what the in-office requirement for this role is. About the Role As a Senior Associate of DoorDash's Community Response team, you will play a critical role in ... Safety Strategy & Operations, Trust Strategy & Operations, Policy, Fraud , Quality Assurance, Support, and Legal-to refine safety protocols,...you on the team. You will report into the Senior Manager on our Community Response team in our… more
- JPMorgan Chase (Tempe, AZ)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Synchrony (Phoenix, AZ)
- …Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's Current Expected Credit Losses (CECL) ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization… more
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance… more