- DataVisor (Phoenix, AZ)
- …open, positive, collaborative, and results-driven. Come join us! Job Summary: As a Fraud Analytics Manager , (FAM), you are responsible for leveraging our ... Learning models, Rules Engine, Device Intelligence Signals, and Case Manager to stay on top of fraud ...Case Manager to stay on top of fraud and risks. You work cross-functionally with Engineering, ML… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- MUFG (Tempe, AZ)
- …fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct risk analysis ... **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- Wells Fargo (Phoenix, AZ)
- …Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience possible ... be responsible for the overall reduction and management of Fraud and Scams within Zelle and the rest of...be accountable for leading cross-functional working groups and driving fraud and scams out of the Zelle ecosystem while… more
- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage across our Credit & ... Fraud Risk portfolio. In this role, the ideal candidate...candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Manager of Quality Assurance/Quality Control for Bank Financial Crimes, you will manage a team ... experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations, Regulation E/Z Disputes, Anti-Money… more
- American Express (Phoenix, AZ)
- …we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member ... contact strategies across Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- Bank of America (Phoenix, AZ)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
- Synchrony (Phoenix, AZ)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Manager , Quality Network - Northwest **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **NW** **Quality Network Manager ** opportunity will be based in the Northwest US...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Assistant Claims Manager (Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... currently seeking a highly skilled and motivated Assistant Claims Manager to assist in all aspects of claims management,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Phoenix, AZ)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Amazon (Tempe, AZ)
- …tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should be ... Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat intelligence, regulatory compliance etc. with… more
- Restaurant Depot (Phoenix, AZ)
- From $15.05 - $15.80 Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- BASF (Bapchule, AZ)
- **Now Hiring! Parent Seed Plant Manager - US Cotton** We are looking for a Parent Seed Plant Manager to join our Agricultural Solutions team in Maricopa, AZ. ... value creation for sustainable and efficient agriculture. The Parent Seed Plant Manager at our Maricopa, Arizona location will direct and coordinate plant operations… more
- Bausch Health (Phoenix, AZ)
- …UT, WY, ID, WA, OR, and NV. Travel including overnights is required. The National Account Manager (NAM) is responsible for acting as the lead for all DSO HQ in their ... State laws in addition to company and corporate policies and procedures. **National Account Manager candidate MUST possess:** + 4-year degree, BA or BS. + 7+ years… more