- Home Depot (Avondale, AZ)
- …Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Home Depot (Phoenix, AZ)
- …Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? The Fraud Product Manager function includes the following responsibilities: * Develops, manages, ... edge in the marketplace. * Abreast of Stakeholders needs aligned to the fraud program and actively works with vendors to find solutions/ Fraud Coverage.… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... will create and update an assessment to capture the fraud typology and required fraud cases to...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- City National Bank (Phoenix, AZ)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Coinbase (Phoenix, AZ)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... requirements): * 6-10+ years of product management experience, including *Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ability to… more
- Bank of America (Phoenix, AZ)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (Phoenix, AZ)
- …detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- CVS Health (Phoenix, AZ)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… 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 ... delivering the superior customer experience while managing credit and fraud losses at lowest levels in the industry. With...growth. This role combines the responsibilities of a Product Manager and a Product Owner. The Product Manager… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. Sr Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF and ... Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving… more
- City National Bank (Phoenix, AZ)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …demand / forecast with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...forecast, communications, documentation, and issue resolution. + Manage serialization program at 3PL and collaborate with related internal and… more
- Coinbase (Phoenix, AZ)
- …programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience ... in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
- Coinbase (Phoenix, AZ)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF *Pay… more
- Lincoln Financial (Phoenix, AZ)
- …#:** 75260 **The Role at a Glance** We are excited to bring on an **Account Manager ** to our Retirement Plan Services business line to work from home or partially in ... of a growing and evolving team. As an Account Manager , you will work closely with our Relationship Managers,...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
