- Unknown (Phoenix, AZ)
- …various aspects such as underwriting, compliance , governance, and credit and fraud strategy . The role also involves drafting audit plans, developing tests, ... will be responsible for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function. This role is… more
- 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 (Phoenix, 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
- Wells Fargo (Chandler, AZ)
- …business objectives and strategy **Required Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management, or ... business groups to define and execute against Wells Fargos fraud risk appetite while creating an exceptional...4+ years management experience **Desired Qualifications:** + Experience leading fraud prevention and fraud strategy … more
- Wells Fargo (Phoenix, AZ)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... fraud , create new or improve existing models or processes that mitigate the fraud risk and compromise events, to improve customer experience for the bank +… 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
- 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
- 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)
- …leading a team of product management & development professionals and working with Credit & Fraud Risk strategy teams and Engineering leaders to convert the ... vision, strategy & execution for modernization of Fraud risk decisions and capabilities. The role...negotiate across partners, such as Product, Technology, Marketing, Servicing, Risk , Legal, Compliance and more to define… more
- TEKsystems (Phoenix, AZ)
- …and findings * Coordinates loan renumbering events for Clients and borrowers when Fraud is detected * Appropriately assess risk when business decisions are ... controls are functioning efficiently and effectively to proactively prevent fraud from occurring. In addition, this position will focus...made, include but not limited to compliance and operational risk . Demonstrate consideration for… more
- Amazon (Tempe, AZ)
- …in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory compliance , vendor risk , etc. with data ... and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk...to ensure accuracy of actions and decisions. - Define strategy and drive goals across multiple stakeholders and orgs… more
- American Express (Phoenix, AZ)
- …Proven expertise in building and scaling technology platforms for financial crime prevention, fraud management, or risk / compliance solutions a plus. + Strong ... Regulatory & Compliance Alignment: Ensure engineering solutions meet regulatory, compliance , and audit requirements, enabling effective risk management. +… more
- Wells Fargo (Chandler, AZ)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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)
- …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
- Coinbase (Phoenix, AZ)
- …*Nice To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...Experience in interfacing with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong… 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
