- US Bank (Tempe, AZ)
- …discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Documentation and Regulatory /Policy Subject Matter Expert to ... in regulatory compliance . + Serve as Regulatory and Policy subject matter expert for Fraud Strategy . + Responsible for comprehensive review and… more
- American Express (Phoenix, AZ)
- …play a pivotal role in shaping and executing our global fraud strategy , ensuring regulatory compliance , optimizing claim operations, and delivering ... geographies. Roles & Responsibilities Develop and drive the global fraud claims strategy , ensuring operational excellence and...all regulatory and industry requirements related to fraud claims; partner closely with Legal, Compliance ,… more
- American Express (Phoenix, AZ)
- …execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... + Proven experience leading program execution and quality assurance in a risk, compliance , or fraud -related function. + Prior experience managing a small team… more
- American Express (Phoenix, AZ)
- …insider-driven risk behaviors in real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee a team of data scientists ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers our internal … more
- USAA (Phoenix, AZ)
- …is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Bausch + Lomb (Phoenix, AZ)
- …, reporting, administrative documentation, due diligence, market expansion, labeling content, regulatory compliance , regulatory intelligence and change ... subject matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate...to product development teams and give guidance on potential regulatory compliance issues + Point of contact… more
- Bausch + Lomb (Phoenix, AZ)
- …adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. ... process improvement, and knowledge-sharing initiatives. + Mentor and coach team members in regulatory strategy and submission excellence. + Monitor and report on… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …Achieving these goals requires a robust and integrated evidence generation strategy , operational excellence and digital innovation. The Director, Global Integrated ... Evidence Strategy is an important leadership position for creating and...& Translational Medical, Clinical Development, Value and Real-World Evidence, Regulatory , Medical Affairs, Data and Analytics, Digital Health and… more
- Realtor (Scottsdale, AZ)
- …to optimizing payment processing, implementing fraud prevention measures, and ensuring regulatory compliance . Your expertise in payment systems, fraud ... big impact, and have a strong background in payments, compliance , and fraud prevention, join us in...increase transaction success rates, and own the long-term operations strategy in partnership with product + Build and mentor… more
- US Bank (Tempe, AZ)
- …Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the bank's second ... manner Reporting and tracking case errors for accurate metric reporting and regulatory compliance Ensuring current policies, procedures and processes are being… more
- American Express (Phoenix, AZ)
- …multiple partners including Global Credit and Fraud Operations (GCFO), Credit & Fraud Risk, Strategy and American Express Technologies. The role will be ... the Product Management Office for the Credit, Collections and Fraud Servicing Organization. This team will lead the product...ensure designs meet market needs and adhere to local regulatory , compliance and risk requirements + Design… 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...class customer experience. The Digital Risk Products & Data Strategy (RPDS) team within CFR is the backbone of… more
- Cardinal Health (Phoenix, AZ)
- …collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general ... Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more
- Cardinal Health (Phoenix, AZ)
- …IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory / compliance and contract manufacturing. **_Responsibilities_** + Demonstrate ... collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... partners. **Key Responsibilities:** + Develop and implement the overall MSAT strategy supporting the company's portfolio, focusing on technical oversight of CDMO… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …metrics and audits in collaboration with internal functions (Finance, Channel Strategy /Trade, Regulatory , Supply Chain, Technical Operations, Clinical, Quality, ... with internal business partners (Marketing, Finance, Business Analytics, Channel Strategy , etc.) gathering total demand for assigned responsibilities. + Partner… more
- Nuvei (Scottsdale, AZ)
- …Establish and nurture strong relationships with key clients, card networks, processors, and regulatory bodies. 5. Regulatory Compliance and Risk Management: ... relevant regulatory frameworks and industry standards. . Collaborate with compliance and risk management teams to mitigate risks and ensure routing practices… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …to build a culture of continuous improvement. + Stay current with global regulatory and compliance requirements related to evidence generation and data use. ... + Streamline and refine GVE processes to ensure quality, compliance , and timely delivery of value evidence studies. +...timelines and ensuring that milestones are met. + Support strategy leads by managing the study operational execution of… more
- Parsons Corporation (Tempe, AZ)
- …and company standards. Responsible for innovation and administration; ensuring corporate compliance with all Local, State, and Federal regulatory requirements; ... to a variety of infrastructure problems and programs. + Actively foster compliance with applicable Federal, State, and Local environmental laws, policies, and … more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... security operations. The position is responsible for leading and setting the strategy and direction for advanced cyber security incident response, threat detection,… more