- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** In this role, the Director will lead Credit , Risk, and Fraud Identification and Prevention, reporting to the VP of ... multiple facets, the department focuses on key operational objectives, including credit qualification, billing accuracy, payment processing, fraud identification… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- Wells Fargo (Tempe, AZ)
- …begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Emerging Risk and Product Risk group within Financial Crimes ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee the team responsible for product risk oversight, emerging risk… more
- Wells Fargo (Tempe, AZ)
- …begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk Management. ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… 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 ... areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, sales practices and other...and developing impactful teams is a plus + Prior credit card industry, compliance, legal or risk experience is… more
- U-Haul (Phoenix, AZ)
- …85036 United States of America Primary Function: Under the direction of the Director of Compliance, you'll monitor and research federal and state laws and ... affect business and operations. You'll also provide administrative support to the Director and Research Analyst(s) in the submission of state-mandated filings and… more
- Marriott (Phoenix, AZ)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period ... basis with Regional Director . * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management… more