- 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
- 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
- Bank of America (Chandler, 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
- 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)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account ... and customer support, to ensure a holistic approach to fraud risk management. Foster a culture of...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....subject matter expert and share best practices across the enterprise **Minimum Qualifications** + Bachelor's or Master's degree, preferably… 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
- 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
- Bank of America (Chandler, 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
- 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