- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** In this role, the Director will lead Credit , Risk, and Fraud Identification and Prevention, reporting to the VP of ... multiple facets, the department focuses on key operational objectives, including credit qualification, billing accuracy, payment processing, fraud identification… more
- 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 ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- American Express (Phoenix, AZ)
- …an impact in this role?** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... credit risk management function within American Express. The CRU… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Sr. Director , Program Management Position is remote within US...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Wells Fargo (Chandler, AZ)
- Wells Fargo is seeking an Audit Manager - Executive Director as part of the Consumer, Small & Business Banking Audit Team. CSBB provides coverage for Branch Banking, ... property escheatment, deceased customer processing, legal and deposit processing, call centers, and fraud and claims management. + Lead a team of audit staff to… more
- U-Haul (Phoenix, AZ)
- …85036 United States of America Primary Function: Under the direction of the Director of Compliance, research and analyze legal and regulatory issues in order to ... and changes that affect business and operations. Provide guidance to the director on such trends and changes as needed. Various administrative duties. Essential… more
- U-Haul (Phoenix, AZ)
- …85036 United States of America Primary Function: Under the direction of the Director of Compliance, you'll monitor and research federal and state laws and ... affect business and operations. You'll also provide administrative support to the Director and Research Analyst(s) in the submission of state-mandated filings and… more