- DataVisor (Phoenix, AZ)
- …open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud ...Case Manager to stay on top of fraud and risks. You work cross-functionally with Engineering, ML… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you will directly manage staff and the ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas and lines of business at ... + Strong analytical skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information in a manner that… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- DISH Network (Chandler, AZ)
- …Strategy: Develop and execute a comprehensive quality assurance strategy for fraud detection and prevention; ensure that processes and systems are effective, ... and aligned with industry standards + Process Optimization: Analyze current fraud detection processes and outcomes; identify areas for improvement, and implement… more
- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage across our Credit & ... Fraud Risk portfolio. In this role, the ideal candidate...candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products… more
- American Express (Phoenix, AZ)
- …we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member ... contact strategies across Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- Bank of America (Phoenix, AZ)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
- Synchrony (Phoenix, AZ)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more
- Bank of America (Chandler, AZ)
- GFC Proficiency Coach Manager Chandler, Arizona;Tampa, Florida; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Join us! **Job Description:** The Global Financial Crimes (GFC) Proficiency Coach (PC) Manager provides broad oversight to a team of coaches who support financial… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Manager , Quality Network - Northwest **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **NW** **Quality Network Manager ** opportunity will be based in the Northwest US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Phoenix, AZ)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Amazon (Tempe, AZ)
- …tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should be ... Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat intelligence, regulatory compliance etc. with… more
- Restaurant Depot (Phoenix, AZ)
- From $15.05 - $15.80 Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Bausch Health (Phoenix, AZ)
- …UT, WY, ID, WA, OR, and NV. Travel including overnights is required. The National Account Manager (NAM) is responsible for acting as the lead for all DSO HQ in their ... State laws in addition to company and corporate policies and procedures. **National Account Manager candidate MUST possess:** + 4-year degree, BA or BS. + 7+ years… more