- DoorDash (Tempe, AZ)
- …determine what the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations … more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing,...governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely… more
- American Express (Phoenix, AZ)
- …uncover early indicators of internal fraud exposure. + Partner with Fraud Operations , Investigations, and Operational Risk teams to translate case findings ... will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the **Internal Fraud Rules Strategy** team, this highly… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance, Program… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role ... in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts responsible… more
- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- Coinbase (Phoenix, AZ)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... stakeholders including Chief Financial Officer, Chief Compliance Officer, Business Operations , Customer Experience, Product & Engineering towards a common vision… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com ... (R) At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In this critical role within our growing… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical operations , site quality ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...development, planning, and implementation of the S&OP (Sales & Operations Planning) process. You will support execution of global… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …cross-functional teams; eg, Medical, Sales, Learning and Development/Sales Training, and Operations is highly preferred. Experience managing a creative agency in the ... and collaborating with Stakeholder management + Working closely with Sales Operations team to ensure contracting, budget, scheduling of programming, payments, etc.… more
- American Express (Phoenix, AZ)
- …price and their related experiences + Drive collaboration with engineering, credit/ fraud risk, product strategy, pricing, and other cross-functional team members to ... quality delivery + Manage BLOC enterprise integrations within the Credit & Fraud Risk Systems and associated customer communications related to the Exposure product… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …regulatory team (GRL, regional leads, CMC-RA, labeling, medical writing, regulatory operations , etc.) to develop global regulatory plans, address global regulatory ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… 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 Performance team. ... merchants & partners simply, securely, and seamlessly. The newly created role of Manager of Partner Oversight Tooling and Strategy will be responsible to oversee the… more
- JPMorgan Chase (Tempe, AZ)
- …Crimes Investigations Manager . You will need a basic understanding of fraud and technology risk, and will work extensively with our internal management and ... our Global Security team, ensuring the safety of our operations , people, and assets on a global scale. As...levels. You will assist in and perform investigations of fraud activities that involve remote channels and various electronic… more
- Deloitte (Tempe, AZ)
- …more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we ... help to reveal greater insights for improved operations and decision-making today, tomorrow, and well into the future. (1) Learn more about Deloitte's Risk &… more
- Coinbase (Phoenix, AZ)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- CDM Smith (Mesa, AZ)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- City National Bank (Phoenix, AZ)
- …Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high ... Client Care Lead, Client Contact Center Management and Relationship Manager , as necessary. * Processes telephone transfers in the...warm transfer procedures. * Complies fully with all Bank Operations and Credit policies and procedures as well as… more