- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- US Bank (Tempe, AZ)
- …management for an assigned technical product line(s) in support of the Enterprise organization's goals and market needs. Engages with key stakeholders to define, ... engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: + Align the strategic vision with cross-functional stakeholders to… more
- Bank of America (Phoenix, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Wells Fargo (Chandler, AZ)
- …or malicious software intrusions. Provide dual custody guidance to reduce company's online fraud risk , and the establishment of new user credentials. + Perform ... a Fraud & Claims Operations Consultant in Commercial & Corporate Banking Payments Fraud (CCBPF) as part of Enterprise Functions. Learn more about the career… more
- American Express (Phoenix, AZ)
- …Positions in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed to profitably grow the portfolio, while ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible… more
- American Express (Phoenix, AZ)
- …quality and effectiveness of our capabilities. The successful candidate will join the Enterprise Fraud & Authentication capabilities, which is a team of highly ... skilled professionals that manage high impact Fraud risk data assets and next generation...Provisioning etc.) for our customers, in partnership with the Enterprise Identity, respective channel and Authorization teams. + Identify… more
- American Express (Phoenix, AZ)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive...colleagues and senior leaders in CFR and across the enterprise . **Responsibilities:** + Represent CFR in the US Consumer… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... talent to join us on the journey! As a Senior Business Development Manager , you will be responsible for closing large revenue accounts across verticals as… more
- American Express (Phoenix, AZ)
- …American 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...management, authorizations and hardship and collections. + Partner with Manager / Director to transform Risk Systems,… more
- Bank of America (Phoenix, AZ)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop and ... Translate typologies and regulatory requirements into quantitative scoring logic aligned to enterprise risk appetite. + Build, calibrate, and tune scoring models… more
- American Express (Phoenix, AZ)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...tools, and performance insights that support oversight of partner risk management activities. The manager will also… more
- UMB Bank (Phoenix, AZ)
- …fully supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options, and benefit from card issuing, banking, risk , and fraud management services. Connecting businesses to their customers ... us on the journey! Your Mission We are looking for a Channel Partnerships Manager to join our fast-growing B2B Channel Business Development team. Reporting to our VP… more
- Bank of America (Phoenix, AZ)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- Synchrony (Phoenix, AZ)
- …management, credit management, or similar role + 10+ years' leadership experience in enterprise portfolio credit risk management for consumer accounts + 4+ years ... include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role… more
- City National Bank (Phoenix, AZ)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- BMO Financial Group (Phoenix, AZ)
- …instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with ... policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of… more