• Fraud Prevention Policy…

    USAA (Phoenix, AZ)
    …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
    USAA (05/31/25)
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  • Device and Non Monetary Fraud Lead Analyst

    Bank of America (Phoenix, AZ)
    …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
    Bank of America (05/30/25)
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  • Vice President, Payments & Fraud

    House of Blues (AZ)
    …Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of ... executive to lead strategy and operations for payments and fraud across our global markets. This senior ...vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally… more
    House of Blues (05/29/25)
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  • Cons Prod Strategic Analyst IV

    Bank of America (Chandler, AZ)
    …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
    Bank of America (04/12/25)
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  • C# .Net AWS Principal Software Engineer

    RELX INC (Chandler, AZ)
    …Engineering Principals About the team, this team supports LexisNexis(R) Emailage(R) a fraud prevention and identity verification solution that leverages email ... complex code for computer systems, and serves as a senior source of expertise. The US Emailage Development team...real-time risk scores to help businesses detect and prevent fraud while maintaining a seamless customer experience Requirements +… more
    RELX INC (06/01/25)
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  • Sr. Program Manager, Selling Piv(Spiv)

    Amazon (Tempe, AZ)
    …roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for Account Compromise prevention and Seller ... and amazon financials through large scalable solutions. Selling Partner Account Compromise Prevention team is looking for a strong Sr. program manager to re-shape… more
    Amazon (03/26/25)
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  • Director, Audit

    Avnet (Phoenix, AZ)
    …Manage and supervise the annual audit of financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the ... resources within the function. + Objectives are defined in collaboration with senior management and results assessed with a long-term perspective. Decisions are… more
    Avnet (04/28/25)
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