- City National Bank (Phoenix, AZ)
- *ENTERPRISE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? The Fraud Product Manager function includes the following responsibilities: * Develops, manages, ... edge in the marketplace. * Abreast of Stakeholders needs aligned to the fraud program and actively works with vendors to find solutions/ Fraud Coverage.… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program . This leader will oversee a small team of program … more
- American Express (Phoenix, AZ)
- …stakeholders across first, second, and third lines of defense, collaborating on internal fraud program execution. + Run governance forums and working groups ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...framework across the enterprise. Reporting to the Director, Internal Fraud Governance, Program Management & Reporting, this… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, implementing,...governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role ... maintain key risk indicators (KRIs), key performance indicators (KPIs), and other fraud -related metrics that measure program effectiveness and residual risk. +… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... American Express's ability to detect, analyze, and prevent internal fraud . As part of the **Internal Fraud ...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that detect and… more
- City National Bank (Phoenix, AZ)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing ... products and lines of business to manage credit and fraud risks throughout the customer lifecycle beginning from the...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Coinbase (Phoenix, AZ)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... requirements): * 6-10+ years of product management experience, including *Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ability to… more
- Bank of America (Phoenix, AZ)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com (R) At ... Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In this critical role within our growing business,… more
- American Express (Phoenix, AZ)
- …preventive work to avoid future overdue with accounts that have a high exposure. Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding FPF and ... Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the...Risk Platform Products team. **Key Responsibilities:** + As a Manager - Digital Product Management, one would translate needs… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …demand / forecast with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...forecast, communications, documentation, and issue resolution. + Manage serialization program at 3PL and collaborate with related internal and… more
- Coinbase (Phoenix, AZ)
- …programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience ... in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
- Coinbase (Phoenix, AZ)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF *Pay… more