- CVS Health (Phoenix, AZ)
- …This position is accountable for successfully managing pharmacy and professional liability Risk claims. The Risk Analyst will be responsible to handle ... professional liability claims against CVS throughout the United States. The Risk Analyst will collaborate with multiple internal departments, legal counsel,… more
- City National Bank (Phoenix, AZ)
- …development of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...compliance and risk management practices across the organization, including… more
- City National Bank (Phoenix, AZ)
- …Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau ... *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting...Advanced capabilities in Microsoft Excel and PowerPoint * Fraud Risk Management experience is preferred. * Master's… more
- City National Bank (Phoenix, AZ)
- …Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our ... design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to...implementation of SQL based internal fraud monitoring rules * Management and enhancement of existing portfolio of internal fraud… more
- Molina Healthcare (Chandler, AZ)
- …violation of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and ... to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee,… more
- City National Bank (Phoenix, AZ)
- …and continuous improvement of tools and best practices that support Fraud Risk Management activities. * Support a high-performance environment by fostering ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...control work * Minimum of 2 years in operations, risk management , quality assurance, compliance, or an… more
- Bank of America (Phoenix, AZ)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- City National Bank (Phoenix, AZ)
- *PROCESS ANALYST S&PI* WHAT IS THE OPPORTUNITY? The Process Analyst position is responsible for working closely with the business units by assisting the Sr. ... Business Analyst facilitate workshops with stakeholders to gain in-depth understanding...works with Process Owners and Process Managers across Wealth Management to 1) document process and data flows utilizing… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...PATRIOT Act operational concerns to the appropriate level of management . * Completes special projects as assigned. * Attends… more
- City National Bank (Phoenix, AZ)
- *BUSINESS ANALYST SR* WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of ... managers to identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience * Derive solutions… more
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