- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- US Bank (Tempe, AZ)
- …Strong analytical skills relative to financial management, cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss ... what you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy… more
- Bank of America (Phoenix, AZ)
- Senior Fraud Analyst II- ATO (Account Take...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Senior- Fraud - Analyst -II--ATO--Account-Take-Over-\_25032333) **Job Description:** At Bank of America,… 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...systems for optimum performance and to maximize detection and prevention effectiveness and minimize false positives. + Work alongside… more