- City National Bank (Phoenix, AZ)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- American Express (Phoenix, AZ)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (Phoenix, AZ)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk ...with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners… more
- Bank of America (Chandler, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- American Express (Phoenix, AZ)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... lines of defense to ensure consistent execution of internal fraud standards, controls, metrics, and oversight processes...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… more
- Wells Fargo (Phoenix, AZ)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Insight Global (Phoenix, AZ)
- …managing and documenting risks and controls. -Experience working in Compliance or Operational Risk , with exposure to AML, Financial Crimes and Sanctions. ... Job Description The Manager of Partner Oversight Tooling and Strategy position is part of... Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and Performance… more
- Lincoln Financial (Phoenix, AZ)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- MUFG (Tempe, AZ)
- …investigate when metric breaches occur **Qualifications:** + 7+ years of experience in operational risk management, (Includes operations, operational risk ... including, but not limited to: Wires, ACH, Check, and Fraud . + Knowledge of critical domestic and international banking...Understanding of the regulatory environment and regulations related to operational risk , and Office of the Comptroller… more
- USAA (Phoenix, AZ)
- …and control testing + Experience with Banking Compliance and Operational Risk activities within Financial Crimes ( Fraud , Disputes, AML) + Strong critical ... to work cross collaboratively and functionally + Professional designations in Compliance or Operational Risk Management (ex. CRCM, CIA, CAMs, CFE or other… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Security Research Team. The ideal candidate will have experience in providing oversight to critical cyber security events and consulting executive leadership with… more