- Nelnet (Phoenix, AZ)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a dedicated Fraud IT Program Manager Lead, you will be responsible for guiding fraud ... tracking requests for operational improvements requiring technology in the Fraud Operations Space. We offer a flexible work environment...**What sets you apart:** + Must have background in Fraud , 3-10 years preferred + Familiarity with Fraud… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit ... apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account transactions… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable… more
- Wells Fargo (Scottsdale, AZ)
- …industry fraud or financial crimes certifications, such as Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified ... Consultant to join its Wealth and Investment Management (WIM) Fraud Risk Programs team as a Fraud Risk Management Program Governance Lead. The role of the… more
- American Express (Phoenix, AZ)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. ** Manager - Credit and Fraud Risk, Operational Excellence** You will work in a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...world-class strategies and capabilities. The role within Credit and Fraud Risk (CFR) Operational Excellence (OE) team is part… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- Bank of America (Phoenix, AZ)
- …policy, operational/ fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures (hereinto referred to as GF Manager ... Global Financial Crimes Manager - Metrics and Key Measures Charlotte, North...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- US Foods (Phoenix, AZ)
- …CHEF'STORE, our employees are our most important asset. The Field Asset Protection Manager is the key position in the Asset Protection Department, and an important ... and coaching to create a safe work environment, investigating incidents of fraud , theft, unknown Shrink, policy violations, allegations of wrongdoing, or any other… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Wells Fargo (Chandler, AZ)
- …+ Helping to better understand user behavior and preferences that will help Product Manager and their product teams tailor Fraud products to better address ... Fargo is seeking a Lead Business Execution Consultant in Fraud & Claims Management Change Delivery as part of...this role, you will:** + Facilitate various aspects of Fraud Product Office administration for support of all … more
- PSI Services (Phoenix, AZ)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are ... Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- Deloitte (Tempe, AZ)
- …device organizations + Payments: Experience with use cases such as fraud detection, cashier-less stores, hyper-personalized credit scores, enhanced customer service, ... Experience with use cases such as improve safety/standards compliance, improve fraud detection, improve regulatory compliance + Operations: Experience with use cases… more
- Restaurant Depot (Phoenix, AZ)
- From $15.05 - $15.80 Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more