- 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...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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 ... transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in...all holidays **Desired Qualifications** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Lead Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization ... 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 ... fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. *...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- U-Haul (Phoenix, AZ)
- …and other internal teams to resolve payment -related issues and enhance fraud prevention protocols. Qualifications: . Strong analytical and investigative skills ... Arizona 85004 United States of America Job Title: Payment Analyst Location: Remote Department: Moving Help Company: U-Haul International...Proficiency in Microsoft Excel and payment systems; experience with fraud detection tools is a plus .… more
- Nuvei (Scottsdale, AZ)
- …cyber defense tools to tune systems for optimum performance and to maximize detection and prevention effectiveness and minimize false positives. + Work alongside ... options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...journey! Your Mission We are looking for a SOC Analyst to join our growing SOC team. Reporting to… more
- EchoStar (Chandler, AZ)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… more