- 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
- Navient (Phoenix, AZ)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- SMBC (Phoenix, AZ)
- …on unsecured consumer personal loan fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together... for the entire business. + Develop data driven fraud risk strategies and controls by different… more
- Bank of America (Chandler, 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)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls… 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
- Bank of America (Chandler, AZ)
- …+ Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... Wealth Management Fraud & Claims - Sr. Fraud ...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- Synchrony (Phoenix, AZ)
- …**Qualifications/Requirements:** + Bachelor's degree and 5+ years' experience with data/analytics or credit/ fraud in the financial services industry; in lieu of ... Bachelor's Degree, 9 years' experience with data/analytics or credit/ fraud in the financial services industry +...private label credit + Minimum 5 years' experience in Risk Strategy Development and / or Management + Minimum… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative Bilingual Spanish, 2nd Shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... make financial lives better through the power of every connection....This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or… 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
- City National Bank (Gilbert, AZ)
- …risk programs, risk assessment, internal controls, monitoring and reporting. * Payments Risk and Fraud Risk experience and/or knowledge of global best ... *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT...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)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is...risk management, compliance, or audit functions in the financial services industry * Minimum 7 years of related… 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 (Tempe, AZ)
- …reports and assist in hiring talent **Required Qualifications:** + 2+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption ... Description **About this role:** Wells Fargo is seeking a Financial Crimes Associate Manager to lead a...for investigating and reporting suspicious activity related to lower risk /lower complexity external fraud , money laundering, and… 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
- Wells Fargo (Tempe, AZ)
- … Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management. Learn more about the career areas and business ... for the Global Sanctions program. In addition, the Senior Manager will also be responsible for making risk...objectives and strategy. **Required Qualifications:** + 6+ years of Financial Crimes, Operational Risk , Fraud ,… more
- SolomonEdwards (Phoenix, AZ)
- Product Owner/Product Manager - Banking/ Financial Crimes Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional ... non-Agile users on an Agile transformation journey. Product Analysis/Product Owner experience in Financial Crimes ( Fraud , Sanctions, KYC, AML) SAFe, but also has… more