- MUFG (Tempe, AZ)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit ... apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable… more
- USAA (Phoenix, AZ)
- …management programs. + Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain ... be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and govern fraud management… more
- US Bank (Tempe, AZ)
- …Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts fraud alert ... will manage a team of analysts responsible for the fraud alert reviews in our Actimize/Guardian solution. Strong time...is expected to be highly self-motivated and an effective manager of time. Professional communication skills are crucial, as… more
- Synchrony (Phoenix, AZ)
- Job Description: **What You'll Accomplish as an AML & Fraud Analyst** You'll analyze data and draw conclusions related to money laundering, fraud , and human ... AML & BSA Reporting Team, AML Compliance, and the Fraud Special Investigations Team (SIT) to ensure Synchrony is...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- Wells Fargo (Tempe, AZ)
- …and reporting suspicious activity related to lower risk/lower complexity external fraud , money laundering, and other BSA-related matters. The reporting of suspicious ... members to be cross trained to work both external fraud and AML investigations. This position will be hired...manage a team of PI investigators responsible for reviewing fraud referrals. This position will be considered in all… more
- TEKsystems (Phoenix, AZ)
- …In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by the Manager , Remote Operations Project. Skills: ... system, Security, Call center Top Skills Details: Investigation and analysis, Fraud detection,Customer service,Operation Additional Skills & Qualifications: In addition,… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...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 Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Wells Fargo (Chandler, AZ)
- …+ Helping to better understand user behavior and preferences that will help Product Manager and their product teams tailor Fraud products to better address ... Fargo is seeking a Lead Business Execution Consultant in Fraud & Claims Management Change Delivery as part of...this role, you will:** + Facilitate various aspects of Fraud Product Office administration for support of all … more
- PSI Services (Phoenix, AZ)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager (Quality and Training) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... 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
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- Restaurant Depot (Phoenix, AZ)
- From $15.05 - $15.80 Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing… more