- DoorDash (Tempe, AZ)
- …determine what the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations … more
- SMBC (Phoenix, AZ)
- …improvements to existing and new programs; implement these tools as needed.\ + Partner with fraud operations team to execute on the fraud risk policy and ... bust out and scams. + Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the… more
- Amazon (Tempe, AZ)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Fraud Analytics and Innovation Senior Leader - Client...across multiple lines of business; partnering with product, technology, operations , vendors, and others; responsibility for the overall first… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Wells Fargo (Tempe, AZ)
- Job Description **About this role:** Wells Fargo is seeking a Financial Crimes Associate Manager to lead a team in SAR Operations Group (SOG) within Financial ... and reporting suspicious activity related to lower risk/lower complexity external fraud , money laundering, and other BSA-related matters. The reporting of suspicious… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** Manager , Clinical Supply Operations manages Phase I-IV clinical studies, including coordination of packaging, labeling, blinding of ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Chewy (Phoenix, AZ)
- …decision. **What Youʼll Need:** + 6-8 years of experience in program management, fraud strategy, risk operations , or policy enforcement (preferably in e-commerce ... **Our Opportunity:** Chewy is hiring an **Associate Director Program Manager ** to own our **Returns Abuse program** within the Refunds, Replacements, and Concessions… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Position Summary** The Senior Manager of Field Technology will lead the design, optimization, and delivery of field sales reporting platforms and tools. This role ... long-term commercial success. This individual partners closely with the Field Strategy & Operations team, Sales, IT, and Commercial Operations to ensure systems… more
- City National Bank (Phoenix, AZ)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key elements of the BCM ... management practices. ◦ Investigate large loss events/incidents related to Payments/ Fraud /business disruption to assess potential systemic weaknesses and ensure… more
- City National Bank (Phoenix, AZ)
- …etc. * Resolves clients' complaints, and escalates to Client Contact Center Manager , management at banking office/department, or Regional Operations , as ... *CLIENT CARE MANAGER I* WHAT IS THE OPPORTUNITY? Responsible for...cards and maintenance requests to ATM & Check Card Operations . * Approves credit card payments and forwards for… more
- SolomonEdwards (Phoenix, AZ)
- Product Owner/Product Manager - Banking/Financial Crimes Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional ... services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent companies to help… more
- JPMorgan Chase (Tempe, AZ)
- …people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. GS works to minimize disruption and threats that ... protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be...work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding… more
- RELX INC (Chandler, AZ)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... across the organization. About the Role: The Senior Project Manager supports the impactful programs of work within their...Analytics Organization and is part of a larger Product Operations team. Responsibilities: + Be a source of process… more
- Walgreens (Phoenix, AZ)
- …team members, locations, and assets. Utilizes knowledge and understanding of store operations that may directly or indirectly affect Asset Protection goals and ... with the Asset Protection Solutions department including the Asset Protection Managers, Operations Loss Prevention, and other APS staff to reduce shrink and minimize… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …regulatory team (GRL, regional leads, CMC-RA, labeling, medical writing, regulatory operations , etc.) to develop global regulatory plans, address global regulatory ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …with Product Owners (Business Owners), Delivery Lead (Product Development), Business Operations , Scrum Teams and External partners + Work across all teams ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Highmark Health (Phoenix, AZ)
- …the growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business ... of Medicaid and CHIP contracts. The position actively manages the day-to-day operations of the Medicaid Compliance Program, and contributes to the operational… more