- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- Honeywell (Phoenix, AZ)
- …as helping to formulate strategies to mitigate these risks. Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the ... corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work...updated on industry best practices and emerging trends in fraud detection and forensic investigation ABOUT HONEYWELL… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements ... lifecycle. Leads continuous monitoring and advisory activities, special reviews and investigations . + Responsible for executing multiple areas of complex test work… more
- MUFG (Tempe, AZ)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. + Build and maintain positive… more