- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (Phoenix, AZ)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (Phoenix, AZ)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Bank of America (Phoenix, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- American Express (Phoenix, AZ)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... help us define the future of American Express. Sr Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- PNC (Phoenix, AZ)
- …the manager 's discretion. This role will be responsible for supporting enterprise -level risk management across technology, fraud , business continuity, ... * Review and challenge existing risk /control processes, ensuring alignment with enterprise risk frameworks. * Maintain and update LOB policies, procedures,… more
- American Express (Phoenix, AZ)
- …to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. **Qualifications** + Deep and ... Manager and a Product Owner. The Product Manager leads transformation of risk systems, plays...bureau, decision science models or experience in another core fraud risk management function and/or knowledge of… more
- City National Bank (Phoenix, AZ)
- … Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- American Express (Phoenix, AZ)
- … Authentication/Authorization Platforms + Partner with Manager / Director to transform Fraud Risk Systems, play a central role in detailing the blueprint, ... you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express...create innovative solutions that are cost-efficient and scalable across Enterprise + Work in close partnership with Risk… more
- Bank of America (Phoenix, AZ)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- City National Bank (Phoenix, AZ)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- PNC (Phoenix, AZ)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... an opportunity to contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based in Pittsburgh-PA, Strongsville-OH,… more
- American Express (Phoenix, AZ)
- …policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + Independently lead and conduct ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more
- BMO Financial Group (Phoenix, AZ)
- …instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with ... policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of… more