- American Express (Phoenix, AZ)
- …Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking...managing the credit and fraud risk management strategy across all American… more
- American Express (Phoenix, AZ)
- … the way together. ** Business Unit/Role Specific Info** The Credit & Fraud Risk (CFR) is responsible for managing risks throughout the customer lifecycle, ... decisions at all stages of the customer credit lifecycle. ** Fraud Risk Strategy:** The team analyzes and...team analyzes and improves controls across all points of business that create fraud vulnerabilities, including product… more
- Wells Fargo (Tempe, AZ)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief...or improve existing models or processes that mitigate the fraud risk and compromise events, to improve… more
- American Express (Phoenix, AZ)
- …to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. **Minimum Qualifications** + ... feels like they belong. Join Team Amex and let's lead the way together. **About Product Innovation** ** Risk...of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a… more
- Bank of America (Phoenix, AZ)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Phoenix, AZ)
- …changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work ... risk , and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include... fraud policies that are used to manage fraud risk in order to optimize the… more
- DataVisor (Phoenix, AZ)
- …with clients + Perform risk pattern analysis, build Executive dashboards, monitor fraud detection performance + Lead technical discussion for fraud deep ... by performing UML and/or SML model performance metrics + Lead the implementation of detection logic and rules to... business reviews Requirements + 2+ years of fraud / risk management and analytics experience in banking,… more
- Bank of America (Phoenix, AZ)
- …Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams. This role ... insightful reporting/ analytics, effective workforce management, and Financial forecasting with business narrative. The Loss Forecasting candidate will lead … more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and ... forecasting workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and… 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
- USAA (Phoenix, AZ)
- …Understand the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the business and ... advanced business , analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and collaborate highly complex… more
- DISH Network (Chandler, AZ)
- …+ A BA/BS or equivalent experience + Minimum of 5 years of experience in Fraud Quality Assurance, fraud prevention, risk management, or a related field. ... 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
- American Express (Phoenix, AZ)
- …of the Suspect Fraud Team, you will research and investigate potentially suspicious fraud claims referred by Fraud Risk for additional investigation. A ... **Description** **You Lead the Way. We've Got Your Back.** With...successful candidate will aide in protecting and minimizing fraud losses as well as being an advocate for… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas...Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:**… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **How will you make an...of the contact management system, enhancing the effectiveness of Risk Operations". We strive to enhance collaboration and coordination… more
- Synchrony (Phoenix, AZ)
- …solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person ... nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential...of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk… more
- Bank of America (Phoenix, AZ)
- …and Process for AML & Sanctions, to include Targeted Risk Assessments across all business units + Lead Enterprise AML & Sanctions Risk Assessments across ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Bank of America (Phoenix, AZ)
- …peers and counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in the ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....technology, operations, vendors, legal, and compliance to understand the business direction, overlay with current fraud environment… more
- American Express (Phoenix, AZ)
- …future, as we build software to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. The leader holds ... **Description** **You Lead the Way. We've Got Your Back.** With...multidimensional and experienced Application Development leader in the Global Risk & Compliance Technology (GRCT) organization. The GRCT team… more
- Amazon (Phoenix, AZ)
- …selling experience and by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, ... is to enable every brand ranging from the small business to the large multi-national corporation - to be...position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team… more