- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud ... Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting bank customers from the impacts of fraud… more
- USAA (Phoenix, AZ)
- …executing, and tracking requests for operational improvements requiring technology in the Fraud Operations Space. We offer a flexible work environment that ... Come be a part of what makes us so special! As a dedicated Fraud IT Program Manager Lead, you will be responsible for guiding fraud business lines through… more
- MUFG (Tempe, AZ)
- …details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations , the Fraud Quality Analyst will complete quality reviews of ... experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, weekly, monthly,… more
- USAA (Phoenix, AZ)
- …management programs. + Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain ... makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and...substituted in lieu of degree. + Minimum 8 years' operations experience in a relevant functional area to include… more
- Nuvei (Scottsdale, AZ)
- …We are always looking for exceptional talent to join us on the journey! The Sales Operations Delivery Manager is based within our Sales Operations team and ... options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...they are delivered with a time-sensitive deadline. The Sales Operations Delivery Manager must be a strategic… more
- Walmart (Casa Grande, AZ)
- …business stakeholders to solve complex business issues (for example, business operations , necessary skills,). Develops business cases for projects with projected ... practices and policies. Lists common tasks and activities performed by operations functions and subfunctions. Asset Protection & Security Possesses knowledge of:… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... of the Bank's BSA/AML program. **Responsibilities** + The AML Operations Team Leader will oversee the work of up...Quality Control (QC) program. + Assist assigned AML Department Manager to ensure staff obtains ongoing comprehensive training and… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Director of Operations Excellence **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... of Defense civilians, US Coast Guard, and their families. **Director of Operations Excellence** is responsible for HomeSafe Alliance Global Household Goods Contract… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... efforts with Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central Region (Kentucky,… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... of Defense civilians, US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial Controller in managing the… more
- Wells Fargo (Chandler, AZ)
- …+ Helping to better understand user behavior and preferences that will help Product Manager and their product teams tailor Fraud products to better address ... Fargo is seeking a Lead Business Execution Consultant in Fraud & Claims Management Change Delivery as part of...& Claims Management Change Delivery as part of Global Operations . Learn more about the career areas and business… more
- Stitch Fix (Phoenix, AZ)
- Manager , Industrial Engineering at Stitch Fix (View all jobs) (https://www.stitchfix.com/careers/jobs) Phoenix, AZ About the Role The Industrial Engineering ... Manager is a new role and will be an...optimal layouts, processes, and automation to run our daily operations . The role is responsible for our fulfillment centers… more
- Marriott (Phoenix, AZ)
- …managing general property performance, as well as food and beverage operations , managing and sustaining sales and marketing strategy, managing profitability, ... in the guest services, front desk, housekeeping, sales and marketing, management operations , or related professional area. OR * 4-year bachelor's degree in Business… more
- Restaurant Depot (Phoenix, AZ)
- From $15.05 - $15.80 Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Lincoln Financial Group (Phoenix, AZ)
- …#:** 73141 **The Role at a Glance** We are excited to bring on a Manager of EDI Onboarding to join our Group Protection Operations Team supporting EDI ... NH; Atlanta, GA; Omaha, NE). _Background Details_ As the Manager of EDI Onboarding, you will provide leadership, coaching...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Amazon (Tempe, AZ)
- …Amazon teams to ensure accuracy in our enforcement actions. We're looking for a Program Manager to help us lead our efforts to prevent Competitor risk. As Amazon has ... - Working closely with Risk Management teams, Machine Learning Data Science teams, Operations , and others to develop and implement solutions to stop bad actors. -… more
- Lincoln Financial Group (Phoenix, AZ)
- …for their area(s) of responsibility to support cash, liquidity management, operations and/or statutory requirements. * Conducts quality assurance checks/audits on ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Ascensus (Phoenix, AZ)
- …reconciliation processes + Works closely with Senior Management, Trust Administrators, Operations , Financial Analysts and Attorneys to perform services + Presents ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- TEKsystems (Phoenix, AZ)
- …Risk Management retail, logistics, and fraud functions as assigned by the Manager , Remote Operations Project. Skills: Investigation and analysis, Fraud ... system, Security, Call center Top Skills Details: Investigation and analysis, Fraud detection,Customer service,Operation Additional Skills & Qualifications: In addition,… more
- HomeSafe Alliance (Phoenix, AZ)
- …Improvement Specialist **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... and practices across the HomeSafe organization driving process improvements for operations , control cost, improving financial margin, and enhancing the customer… more