- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk ... Management American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Amazon (Tempe, AZ)
- …to ensure we offer a trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale. This role ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + * ... Fraud Analytics and Innovation Senior Analyst...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Phoenix, AZ)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- Bank of America (Phoenix, AZ)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- American Express (Phoenix, AZ)
- …which is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication capabilities such ... desired. + Build triggers/alerts to ensure we monitor critical aspects of our Fraud Risk Controls in place. + Work in close partnership with various Product… more
- American Express (Phoenix, AZ)
- …risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... Testing & Reporting. The Senior Manager will perform inherent risk assessments on...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable...of relevant industry experience, either as an IC or manager , in risk or fraud … more
- American Express (Phoenix, AZ)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Manager , Losses / Risk Events will:** + Lead collaboration with ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… more
- DoorDash (Tempe, AZ)
- …implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security… more
- Bank of America (Mesa, AZ)
- …Management (GWIM) businesses related to legal aspects of client onboarding and maintenance, at- risk person and fraud , and disputes amongst clients or against the ... Senior Paralegal Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida;...advice related to adversarial matters regarding internal or external fraud , customer complaints, and seniors or other at- risk… more
- DoorDash (Tempe, AZ)
- …impact, we'd love to have you on the team. You will report into the Senior Manager on our Community Response team in our Trust and Safety organization. ... with survivors and make quick decisions to mitigate future risk . Our goal is to provide exceptional support to...for this role is. About the Role As a Senior Associate of DoorDash's Community Response team, you will… more
- Amazon (Tempe, AZ)
- Description This Sr. Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from profiting by building… more
- American Express (Phoenix, AZ)
- …partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core ... sanctions and risk lists through regular screening, and manages ...prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How will… more
- Bank of America (Phoenix, AZ)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Sample & Test Development Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix,...across Consumer Products , Regulations, and related processes (eg, Fraud , AML, Payments) + Proven track record of seamlessly… more
- Arup (Phoenix, AZ)
- …seeks a dynamic and experienced Healthcare Electrical Engineering Leader / Project Manager to support our rapidly growing Healthcare Business in the West Geography. ... strategically to the expansion of our healthcare portfolio. As a senior leader, you oversee complex multidisciplinary teams, provide technical and project… 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 ... journey! We are seeking a dynamic, energetic, and experienced Business Development Manager to accelerate the distribution of Nuvei's products within the iGaming… more
- Arup (Phoenix, AZ)
- …seek a dynamic and experienced **Healthcare Mechanical Engineering Leader / Project Manager ** to support our rapidly growing healthcare business in the West ... contributes strategically to the expansion of our healthcare portfolio. As a senior leader, you lead complex multidisciplinary teams, provide technical and project… more
- Wells Fargo (Phoenix, AZ)
- …related to financial crimes requirements + Experience in financial crimes, control, compliance, fraud , risk management, audit, or a related job function + ... such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Excellent… more