- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take...transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in ... * Flexible to work all holidays **Desired Qualifications** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . * Experience working in… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… 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,… more
- City National Bank (Phoenix, AZ)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... resolve complex fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. * Provide escalation support for fraud … more
- U-Haul (Phoenix, AZ)
- …attention to detail . Proficiency in Microsoft Excel and payment systems; experience with fraud detection tools is a plus . Excellent written and verbal ... field (or equivalent experience) . 1-3 years of experience in payment processing, fraud detection , or financial operations U-Haul Holding Company, and its family… more
- Nuvei (Scottsdale, AZ)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... journey! Your Mission We are looking for a SOC Analyst to join our growing SOC team. Reporting to...to tune systems for optimum performance and to maximize detection and prevention effectiveness and minimize false positives. +… 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 ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
- Lincoln Financial (Phoenix, AZ)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more