- Kroger (Tempe, AZ)
- …and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department, and ... made aware of a prescription incident. Report all safety risk , or issues, and illegal activity, including: robbery, theft...or issues, and illegal activity, including: robbery, theft or fraud . Ability to work cooperatively in high paced and… more
- Amazon (Tempe, AZ)
- …support and building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials ... trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems...stakeholders/dependency teams to influence roadmaps About the team The Financial Fraud team works to mitigate negative… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... for the entire business. + Develop data driven fraud risk strategies and controls by different...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- Synchrony (Phoenix, AZ)
- …years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in Financial services, or in lieu of a ... building analytically derived strategies in Fraud , Marketing, Risk or Collections in Financial services. **Desired...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (Phoenix, AZ)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... work in financial services is very helpful, with preference to fraud , credit, cybersecurity, or other heavily quantitative areas. + Understanding of advanced… more
- Bank of America (Phoenix, AZ)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... are guided by a common purpose to help make financial lives better through the power of every connection....capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + * ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities: *Responsible for… more
- Wells Fargo (Chandler, AZ)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... software products using agile/scrum principles. + Demonstrated experience developing fraud , financial crimes, or cybersecurity products. + Demonstrated… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual\_25030791-2) **Job Description:** At Bank of America, we… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual-Spanish\_25017830) **Job Description:** At Bank of America, we… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management ... American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...back-office team for alert reviews to improve outcomes including financial , compliance and customer experience + Conduct Risk… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... of relevant industry experience, either as an IC or manager , in risk or fraud ...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- American Express (Phoenix, AZ)
- …which is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication capabilities such ... triggers/alerts to ensure we monitor critical aspects of our Fraud Risk Controls in place. + Work...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- City National Bank (Gilbert, AZ)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
- Amazon (Tempe, AZ)
- …sellers and maintaining the integrity of Amazon's catalog and product listings ecosystem. As a Risk Manager II (RM II) on the Risk Mitigation, Escalation ... done, and are capable of breaking down and solving complex problems. The Risk Mitigation, Escalation Reduction and Quality Assurance (REs-Q) team is responsible for… more
- American Express (Phoenix, AZ)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Manager , Losses / Risk Events will:** + Lead collaboration with ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… more
- American Express (Phoenix, AZ)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... organization. **Required Qualifications:** + Minimum four years of experience in risk management within the banking/ financial services industry including policy… more
- Amazon (Tempe, AZ)
- Description Manager III, Risk Management - WW Executive Escalations About the Role: We are seeking an experienced professional to join our Risk Mitigation, ... Escalations Reduction, and Quality Assurance (REs-Q) organization as a Manager III within the Worldwide Executive Escalations division. This critical role leads… more
- Wells Fargo (Phoenix, AZ)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Amazon (Tempe, AZ)
- …a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) organization. FIT is focused on financial ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...and misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from… more
