- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Bank of America (Chandler, AZ)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Coinbase (Phoenix, AZ)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- Wells Fargo (Chandler, AZ)
- …vision and strategy in alignment with organizational goals while managing risk and ensuring regulatory and policy compliance . + **Product Operations and ... work to deliver against the Fraud Product book of work. **Core Responsibilities:** + **Product Strategy and Vision:** Define and articulate the Fraud Product… more
- Wells Fargo (Chandler, 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 ... fraud , create new or improve existing models or processes that mitigate the fraud risk and compromise events, to improve customer experience for the bank +… more
- American Express (Phoenix, AZ)
- …development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + ... + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud -related function. + Prior experience managing a small… more
- Wells Fargo (Chandler, AZ)
- …Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy and risk teams as needed + Identify opportunities for ... check and/or ACH data + Knowledge and understanding of fraud risk and mitigation including strategies to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (Phoenix, AZ)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee...and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance , and… more
- American Express (Phoenix, AZ)
- … Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a ... + Risk Management Strategy : Design and execute First Party Fraud risk management strategies for American Express Deposit Products, monitor growth and… more
- American Express (Phoenix, AZ)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...test scripts; aligns with testing automation and wider testing strategy . + Identifies gaps, provides feedback, and proposes changes… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... role will interface with stakeholders in privacy, legal, quality, and other compliance functions and requires excellent communication skills and the ability to… more
- American Express (Phoenix, AZ)
- …leading a team of product management & development professionals and working with Credit & Fraud Risk strategy teams and Engineering leaders to convert the ... vision, strategy & execution for modernization of Fraud risk decisions and capabilities. The role...negotiate across partners, such as Product, Technology, Marketing, Servicing, Risk , Legal, Compliance and more to define… more
- TEKsystems (Tempe, AZ)
- …and findings * Coordinates loan renumbering events for Clients and borrowers when Fraud is detected * Appropriately assess risk when business decisions are ... controls are functioning efficiently and effectively to proactively prevent fraud from occurring. In addition, this position will focus...made, include but not limited to compliance and operational risk . Demonstrate consideration for… more
- Amazon (Tempe, AZ)
- …in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory compliance , vendor risk , etc. with data ... and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk...to ensure accuracy of actions and decisions. - Define strategy and drive goals across multiple stakeholders and orgs… more
- Synchrony (Phoenix, AZ)
- …including evaluating underwriting, line management, compliance , governance, credit and fraud strategy , credit risk , segmentation, and end-user computing ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management, retail credit products, and consumer compliance . + Demonstrate… more
- Wells Fargo (Chandler, AZ)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Insight Global (Phoenix, AZ)
- Job Description The Manager of Partner Oversight Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and ... assess risk and security programs of our network partners related to Compliance , Financial Crimes, Sanctions Screening, Fraud , Privacy and Infosec. This role… more
- Coinbase (Phoenix, AZ)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... with key clients, card networks, processors, and regulatory bodies. 5. Regulatory Compliance and Risk Management: . Ensure all North American products… more
- Bausch + Lomb (Phoenix, AZ)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... content, regulatory compliance , regulatory intelligence and change management for consumer products...matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due… more