- 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...Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as… more
- USAA (Phoenix, AZ)
- …lieu of degree. + 8 years of experience in financial services, particularly banking operations , and/or fraud prevention and detection risk mitigation. + 5 years ... Business Rules, you will be accountable for developing and driving USAA's overall fraud strategy, policies, and analytic capabilities to include fraud rules… more
- RELX INC (Chandler, AZ)
- …of risk. Within our Healthcare vertical, our solutions focus on transforming operations and improving health outcomes across the healthcare industry. While our ... the market and manage risk. About the Job: The Strategic Account Executive is responsible for direct sales and business development with healthcare provider… more
- Bank of America (Chandler, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to ... + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration + Data… more
- Prime Therapeutics (Phoenix, AZ)
- …in executing the duties across the company's business and financial operations . Scope of activities include providing value-added analysis on internal controls, ... business operations , and risk management, as well as ensuring audit...control environment, in addition to providing recommendations to Prime's Executive Leadership Team, external auditors and the Compliance and… more
- City National Bank (Phoenix, AZ)
- …Contact Center Manager, management at banking office/department, or Regional Operations , as necessary. Notifies relationship manager regarding potential problem ... Reference Guide. + Screens callers requesting to speak to Executive Management. + Responds to escalated inquiries from all...cards and maintenance requests to ATM & Check Card Operations . + Approves credit card payments and forwards for… more
- Bank of America (Chandler, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Line of Business Job Description:** ... Analyst role supporting Anti-Money Laundering Operations , which is a highly regulated business function within...gather data and will need be very effective creating executive summaries. Duties include the regular use of discretion… more
- Bank of America (Chandler, AZ)
- …product. You will partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all aspects of ... *Strong written and verbal communication skills with technical, non-technical and executive roles. *Working experience in Autosys, Unix Shell Scripting, Hadoop,… more
- JPMorgan Chase (Tempe, AZ)
- …Bank, you will resolve client requests while working in partnership with Service Operations , Sales partners, and Bankers located in the United States and across the ... for each client assigned to your portfolio. Interact with Owners, Chief Executive Officers, Presidents, Chief Financial Officers, Treasurers and other high level… more
- Edward Jones (Tempe, AZ)
- …our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- Amazon (Tempe, AZ)
- …stores worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support, and ... in an ambiguous environment. Problem-solving, cross-team coordination, program management, executive communication, and organizational skills are essential to be… 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 ... to apply lean systems thinking to strategy, investment funding, and agile operations to manage the enterprise roadmap, support LOB decision makers and partner… more
- Lincoln Financial Group (Phoenix, AZ)
- …for Insurtech and Fintech, assesses the impact, and collaborates with executive /senior management to incorporate new trends and developments in current and ... to internal/external stakeholders regarding digital efforts supporting the business operations functions **What we're looking for** _Must-haves:_ + 12+ Years… more
- U-Haul (Phoenix, AZ)
- …research and analyze legal and regulatory issues in order to provide executive summary and recommendations. Monitor and research federal and state laws and ... regulations for compliance trends and changes that affect business and operations . Provide guidance to the director on such trends and changes as needed. Various… more