- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** The Senior Lead Fraud Technical Product Owner will be responsible for managing the development of new products and features supporting our ... education **Desired Qualifications:** + Expert knowledge of Online Banking Fraud Risk Management frameworks, policies and practices...policies and practices + Strong leadership skills + Proven business knowledge in the area of Fraud … more
- Wells Fargo (Chandler, AZ)
- …and maintain an awareness of fraud and claims activity across the company + Lead fraud and claims team by making strategic decisions to resolve reporting of ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,...and guide a culture of talent development to meet business objectives and strategy. + Lead inflight… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, ... Lead to clarify and drive alignment on the business strategy, goals, and objectives. Translates this understanding into...flows and use cases to identify opportunities to streamline business processes in accordance with risk management… more
- USAA (Phoenix, AZ)
- …help champion a culture of passionate member advocacy, process excellence, and risk management, while seeking opportunities to optimize fraud resolution ... makes us so special! As a Manager of the Fraud Member Resolution Escalation Team, you will improve the...you will improve the member experience and reduce reputational risk by leading a team of subject matter experts… more
- UMB Bank (Phoenix, AZ)
- …and manage the UMB card fraud claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and ... assist in developing strategies to mitigate card fraud claims risk . This role will also...to produce appropriate data and reporting to fulfill overall business needs. + Support UMB's line of business… more
- USAA (Phoenix, AZ)
- …efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends... fraud . + Advance knowledge of the Bank's fraud prevention controls, risk processes, systems and… more
- US Bank (Tempe, AZ)
- …their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, ... business plans to implement new technology, capabilities, or business enhancements to mitigate evolving fraud or... fraud landscape. Manages a team of senior fraud leaders who lead teams of … more
- DISH Network (Chandler, AZ)
- …and bankruptcy. **Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk , and Fraud Identification and Prevention, reporting ... reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart… more
- USAA (Phoenix, AZ)
- …Applies an intermediate understanding of multiple data structures and sources to lead the development and implementation of business intelligence solutions, ... of what makes us so special! As a dedicated Business Intelligence Analyst I, you will analyze complex ...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- USAA (Phoenix, AZ)
- …through military service or a military spouse/domestic partner + Experience breaking down business requirements into data requirements + Fraud or other Bank ... As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. Staff in this area will be responsible for… more
- PNC (Phoenix, AZ)
- …of business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with the ... LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will...this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for… more
- USAA (Phoenix, AZ)
- …Provides thought leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or ... Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation...other financial operational areas that support fraud risk management initiatives within the business . +… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a ... role responsible for overseeing the development, implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions,… more
- Wells Fargo (Tempe, AZ)
- …Program. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Money Laundering including Client Management. + Experience in Financial Crimes Risk Management including regulatory expectations, controls, new product/ business … more
- Lincoln Financial Group (Phoenix, AZ)
- …at a Glance** We are excited to bring on a Sr. Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote ... Risk Management (ERM) activities within the Group Protection (GP) business unit. This role is responsible for assisting in...for Proposals (RFP) and/or treaty changes, as needed + Lead the development and completion of actuarial risk… more
- USAA (Phoenix, AZ)
- …and solutions and advise the business on how to strengthen and manage fraud risk requirements on business action plans, projects, or operational ... Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation...financial services operational areas that support fraud risk management initiatives within the business . +… more
- USAA (Phoenix, AZ)
- …communication plans. + Participate in work effort closure activities to resolve benefit / business impact realization. + Lead risk by using the best ... of what makes us so special! **The Opportunity** As a dedicated Project Manager Lead , you will facilitate and own the execution and delivery of moderately to highly… more
- City National Bank (Phoenix, AZ)
- …governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, ... **CONTROL TESTING /REPORTING LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD...Excellent communication and presentations skills + Demonstrated experience supporting risk projects across multiple business lines offering… more