- American Express (Phoenix, AZ)
- …company. We are seeking a dynamic and strategic colleague to serve as Vice President of Global Fraud , with a focus on US Fraud Servicing and claim ... ensuring we protect the company's assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of Fraud & Authorization Servicing and… more
- JPMorgan Chase (Tempe, AZ)
- …diversity and inclusion, providing equal opportunities for all. Be a part of our Global Security team, ensuring the safety of our operations, people, and assets on a ... global scale. As a Global Security Investigator...Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with… more
- American Express (Phoenix, AZ)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
- MUFG (Tempe, AZ)
- …in Payments areas including, but not limited to: Wires, ACH, Check, and Fraud . + Knowledge of critical domestic and international banking regulations (BSA/AML, Dodd ... matters requiring attention (MRAs), consent orders, etc.) within a global systemically important financial institution's information technology and information… more
- American Express (Phoenix, AZ)
- …analytical solutions to detect insider-driven risk behaviors in real time. Reporting to the Vice President of Internal Fraud Rules Strategy, this leader will ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers our internal … more
- American Express (Phoenix, AZ)
- …responsible for designing, implementing, and optimizing rules that detect and prevent internal fraud . Reporting to the Vice President of Rules Strategy ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- American Express (Phoenix, AZ)
- …of American Express. Global Commercial Services (GCS) is looking for a Vice President - Financial Crimes to lead a diverse team of high-performing ... initiatives to strengthen the BU's financial crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement… more