- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Bank of America (Chandler, AZ)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Coinbase (Phoenix, AZ)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- American Express (Phoenix, AZ)
- …development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + ... + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud -related function. + Prior experience managing a small… more
- Wells Fargo (Chandler, AZ)
- …Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy and risk teams as needed + Identify opportunities for ... check and/or ACH data + Knowledge and understanding of fraud risk and mitigation including strategies to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (Phoenix, AZ)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee...and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance , and… more
- American Express (Phoenix, AZ)
- …This leader will play a pivotal role in shaping and executing our global fraud strategy , ensuring regulatory compliance , optimizing claim operations, and ... geographies. Roles & Responsibilities Develop and drive the global fraud claims strategy , ensuring operational excellence and...to fraud claims; partner closely with Legal, Compliance , and Risk teams to stay ahead… more
- American Express (Phoenix, AZ)
- …reduce false positives and improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure ... internal fraud . As part of the **Internal Fraud Rules Strategy ** team, this highly skilled...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- USAA (Phoenix, AZ)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative… more
- American Express (Phoenix, AZ)
- … Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a ... + Risk Management Strategy : Design and execute First Party Fraud risk management strategies for American Express Deposit Products, monitor growth and… more
- American Express (Phoenix, AZ)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...test scripts; aligns with testing automation and wider testing strategy . + Identifies gaps, provides feedback, and proposes changes… more
- Wells Fargo (Chandler, AZ)
- …production and deepen product engagement. You will partner closely with Risk , Digital, Product, Marketing, Operations, Credit, Compliance , Legal, Technology, ... training, communications, monitoring) for each launch and establish post‑launch success criteria. + Risk & compliance : Adhere to enterprise risk and control… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide world class customer experience. The Digital Risk Products & Data Strategy (RPDS) team… more
- American Express (Phoenix, AZ)
- …multiple partners including Global Credit and Fraud Operations (GCFO), Credit & Fraud Risk , Strategy and American Express Technologies. The role will ... the Product Management Office for the Credit, Collections and Fraud Servicing Organization. This team will lead the product...designs meet market needs and adhere to local regulatory, compliance and risk requirements + Design global… more
- Insight Global (Phoenix, AZ)
- Job Description The Manager of Partner Oversight Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and ... assess risk and security programs of our network partners related to Compliance , Financial Crimes, Sanctions Screening, Fraud , Privacy and Infosec. This role… more
- Coinbase (Phoenix, AZ)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... with key clients, card networks, processors, and regulatory bodies. 5. Regulatory Compliance and Risk Management: . Ensure all North American products… more
- Bausch + Lomb (Phoenix, AZ)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... content, regulatory compliance , regulatory intelligence and change management for consumer products...matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due… more
- Bausch + Lomb (Phoenix, AZ)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- Bausch + Lomb (Phoenix, AZ)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more