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Fraud analyst Jobs in Scottsdale, AZ

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Fraud analyst • scottsdale az

Last updated: 14 hours ago
Fraud Analytics and Innovation Senior Analyst

Fraud Analytics and Innovation Senior Analyst

Bank of America CorporationPhoenix, AZ, United States
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Show moreLast updated: 16 days ago
Fraud Risk Manager

Fraud Risk Manager

AccentureScottsdale, AZ, United States
Full-time
C-suite executives and industry leaders to drive transformation across all areas of their businesses.Our mission is to help organizations realize sustainable growth, improve operational efficiency,...Show moreLast updated: 28 days ago
  • Promoted
  • New!
Sales Executive Fraud and Security

Sales Executive Fraud and Security

FiservPhoenix, AZ, United States
Full-time
Calling all innovators – find your future at Fiserv.We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial insti...Show moreLast updated: 14 hours ago
Analyst, Fraud Investigations

Analyst, Fraud Investigations

Upgrade, Inc.Phoenix
Full-time
Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.The is an onsite position from our Phoenix office, Monday - Friday from 8 : 00am - 5 : 00pm.Con...Show moreLast updated: 30+ days ago
High-Risk Fraud Investigator

High-Risk Fraud Investigator

PayPalScottsdale, AZ, United States
Full-time
PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empow...Show moreLast updated: 25 days ago
  • New!
Director of Fraud Prevention

Director of Fraud Prevention

Desert Financial Credit UnionPhoenix, AZ, United States
Full-time
The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Intelligence department. The role is critical to executing the credit union's strat...Show moreLast updated: 15 hours ago
Senior Fraud Investigation Analyst

Senior Fraud Investigation Analyst

Western Alliance BankPhoenix, AZ
Full-time
Senior Fraud Investigation Analyst.The Senior Fraud Investigations Analyst role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on...Show moreLast updated: 30+ days ago
Fraud Strategy Analyst 1LOD

Fraud Strategy Analyst 1LOD

City National BankWork from Home, Arizona, United States
Remote
Full-time
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigations Analyst

Fraud Investigations Analyst

UpgradePhoenix, AZ, US
Full-time
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last yea...Show moreLast updated: 20 days ago
Fraud Quality Analyst

Fraud Quality Analyst

MUFGTempe, AZ
Full-time
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 12...Show moreLast updated: 30+ days ago
Fraud Strategy Analyst Intermediate

Fraud Strategy Analyst Intermediate

USAAPhoenix
Full-time
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discu...Show moreLast updated: 30+ days ago
Manager, Fraud Operations

Manager, Fraud Operations

DoorDashTempe, AZ, United States
Full-time
DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team drives down the cost of fraud and provides insights...Show moreLast updated: 18 days ago
Manager, Fraud Operations

Manager, Fraud Operations

WhatnotPhoenix, AZ
Full-time
Whatnot is a livestream shopping platform and marketplace backed by Andreessen Horowitz, Y Combinator, and CapitalG.We’re building the future of ecommerce, bringing together community, shopping and...Show moreLast updated: 30+ days ago
Fraud Senior Model Governance Analyst

Fraud Senior Model Governance Analyst

Bank of AmericaPhoenix
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for o...Show moreLast updated: 30+ days ago
Fraud Prevention Manager

Fraud Prevention Manager

Early WarningScottsdale
Full-time
At Early Warning, we’ve powered and protected the U.Zelle®, Paze℠, and so much more.As a trusted name in payments, we partner with thousands of institutions to increase access to financial services...Show moreLast updated: 30+ days ago
Sr. Program Manager, Financial Fraud

Sr. Program Manager, Financial Fraud

AmazonTempe, AZ, United States
Full-time
We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers and selling partners. We work to protect customers, selling pa...Show moreLast updated: 25 days ago
Sr. Fraud Risk Strategies Analyst

Sr. Fraud Risk Strategies Analyst

Early Warning ServicesScottsdale, AZ, United States
Full-time
At Early Warning, we've powered and protected the U.Zelle®, Paze℠, and so much more.As a trusted name in payments, we partner with thousands of institutions to increase access to financial services...Show moreLast updated: 30+ days ago
Fraud Review Agent

Fraud Review Agent

DriveTimeMesa, AZ
Full-time
DriveTime Family of Brands includes in-house financing and servicing through Bridgecrest, which is one of the country’s leading financial servicing providers. Bridgecrest services roughly $17 billio...Show moreLast updated: 30+ days ago
Fraud Analytics and Innovation Senior Analyst

Fraud Analytics and Innovation Senior Analyst

Bank of America CorporationPhoenix, AZ, United States
16 days ago
Job type
  • Full-time
Job description

Job Description :

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description :

This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy / procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.

Responsibilities :

  • Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
  • Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
  • Leads the coordination of the production of product performance reports and updates for senior management

LOB Specific Information

This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and propose policy / procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.

Responsibilities :

  • Responsible for performing more complex analysis and strategy development for multiple money movement products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and / or other financial and marketing exposures. Other responsibilities include :
  • Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data.
  • Support biometrics capability enhancements and strategy design
  • Build and develop logic for strategy
  • Utilizes portfolio trends to propose strategy and policy changes within segmentation structure to produce optimal results.
  • Role would also include project scope leadership where candidate would be responsible for providing fraud requirements, testing, and development of strategies
  • Excels at risk / reward trade off.
  • Participates in the rollout of leading-edge machine learning technology
  • Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors.
  • For internal employees : participation in a work from home posture does not make you ineligible to post.

    Required Qualifications :

  • 3+ years of fraud experience and / or 2+ years of analytical experience (Payment card / Retail Bank background preferred)
  • Proficient in SAS / SQL and Excel
  • Strong quantitative, critical thinking, and analytical skills
  • Ability to communicate and interact with a high degree of professionalism with executive level personnel across the business
  • Ability to work independently as well as part of a virtual team
  • Innovative mindset with the ability to challenge the status quo
  • Ability to proactively identify, analyze, and improve upon existing processes for optimization and to meet deadlines
  • Desired Qualifications :

  • Bachelors degree in a quantitative discipline such as mathematics, statistics, operations research, finance, or business
  • Advanced analytical and quantitative skills with demonstrated ability in using data and metrics to identify root causes
  • Basic understanding of 1st and 3rd party fraud (claims to charge-off timing, chargeback recovery rights, etc.)
  • Proven strong analytical and communication skills
  • Shift :

    1st shift (United States of America)

    Hours Per Week :