- Bank of America (Sun City West, AZ)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct… more
- Bank of America (Phoenix, AZ)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- Realtor (Scottsdale, AZ)
- …and fraud prevention . + Continuously evaluate and enhance fraud detection systems, defining policies for managing fraudulent behavior and owning ... You'll lead a team dedicated to optimizing payment processing, implementing fraud prevention measures, and ensuring regulatory compliance. Your expertise… more
- City National Bank (Phoenix, AZ)
- …cross functional teams including technology, operations, investigation, risk to enhance fraud detection capabilities and implement preventive measures * Partner ... equivalent * Minimum 7 years of experience in a fraud prevention , risk, control improvement, or assurance...Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to… more
- American Express (Phoenix, AZ)
- …+ Identify and prioritize key capabilities required to combat account takeover fraud , including fraud detection algorithms, authentication methods, and ... a culture of collaboration and information sharing to enhance the effectiveness of fraud prevention efforts **Minimum Qualifications** + 3 years of experience in… more
- American Express (Phoenix, AZ)
- …End-to-end risk strategy for deposit product payment transactions including balancing effective fraud detection and customer experience by driving risk business ... policy, strategy, or operations + Experience in management / optimization of fraud prevention tools and strategies **Qualifications** Salary Range: $103,750.00… more
- PNC (Prescott, AZ)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more