- Bank of America (Phoenix, AZ)
- …analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. ... stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud ...organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible… more
- USAA (Phoenix, AZ)
- … fraud and business needs to develop policies and procedures to mitigate fraud loss while ensuring outstanding member service. You will be also responsible ... special and impactful. **The Opportunity** As a dedicated Senior, Fraud Prevention Policy you will be working with the... Prevention Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud … more
- Bank of America (Phoenix, AZ)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- House of Blues (AZ)
- …related to global vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally experience within the ... Job Summary: JOB DESCRIPTION: Vice President, Payments & Fraud Location: Los Angeles, CA. / Remote Division:...Contract Terms: Full Time THE OPPORTUNITY The Payments & Fraud team is a vital and central part of… more
- Amazon (Goodyear, AZ)
- …customer return fraud & abuse investigations, as well as drive loss avoidance initiatives in alignment with organizational goals. The ideal candidate should be ... pursues investigative matters of internal and external customer return fraud and abuse, as well as loss ...return fraud and abuse, as well as loss mitigation efforts, for the North American Marketplace. Basic… more
- American Express (Phoenix, AZ)
- …role?** The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or business accounts ... to identify possible fraudulent activity and minimize the potential loss to American Express by gathering and analyzing pertinent data to determine the appropriate… more
- Ross Stores, Inc. (Buckeye, AZ)
- …to drive a high standard of service\. **ESSENTIAL FUNCTIONS:** Mitigating Theft & Fraud * Overseeing, developing, and driving Loss Prevention technology across ... loss prevention, shortage control, and accident reduction and fraud prevention programs across a large\-scale retail organization\. * Excellent organizational… more
- Highmark Health (Phoenix, AZ)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate… more
- Highmark Health (Phoenix, AZ)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate recommendations of policy… more
- Synchrony (Phoenix, AZ)
- …and liquidity risk, valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing ... skills and problem solving skills to develop and validate large scale and complex programing codes. + Experience in people and project management, demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and… more