- DoorDash (Tempe, AZ)
- …determine what the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and ... team is looking for an Operations Manager to lead a group of Fraud ...level of detail. You will report to the Senior Manager , Fraud Strategy & Operations … more
- Amazon (Tempe, AZ)
- …customers, selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager ... responsibilities * Drive program strategy and define roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for… more
- Amazon (Tempe, AZ)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- City National Bank (Gilbert, AZ)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key elements of the BCM ... management practices. ◦ Investigate large loss events/incidents related to Payments/ Fraud /business disruption to assess potential systemic weaknesses and ensure… more
- JPMorgan Chase (Tempe, AZ)
- …people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. GS works to minimize disruption and threats that ... protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be...work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding… more
- Molina Healthcare (Mesa, AZ)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional ... organizations, technical staff, and business units in the Protection Services Operations Center (PSOC) Team. Responsible for the monitoring and intelligence,… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh- Operations Ops-Sr-Analyst-MKTS\_25025992) **Job Description:** At Bank of America, we… more
- Wells Fargo (Mesa, AZ)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small & ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional… more
- DoorDash (Tempe, AZ)
- …Global Safety and Security team advances DoorDash by protecting people, property, operations , brand, and reputation. We manage safety and security risks and provide ... and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global threat and… more
- Amazon (Tempe, AZ)
- Description This Sr. Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) ... both charge and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold account-level disbursement… more
- JPMorgan Chase (Tempe, AZ)
- …Crimes Investigations Manager . You will need a basic understanding of fraud and technology risk, and will work extensively with our internal management and ... our Global Security team, ensuring the safety of our operations , people, and assets on a global scale. As...levels. You will assist in and perform investigations of fraud activities that involve remote channels and various electronic… more
- Amazon (Tempe, AZ)
- …shopping experience and protect customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse. We are looking for a Senior Product Marketing ... Manager (PMM) to improve the Selling Partner experience by...This role requires close coordination with cross-functional coms, policy, operations , tech, and leadership teams to deep dive gaps… more
- JPMorgan Chase (Tempe, AZ)
- …fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally, fraud investigations, and cyber security. As a ... Threat Manager within Global Security, you will provide continued support to employees through partnership with other key cross-functional partners as required. Utilize your strong technical skills to help enhance the global team's risk and controls… more
- Amazon (Tempe, AZ)
- …the trust and confidence of customers and selling partners. We detect instances of fraud and abuse across Amazon's online WW stores by building new machine learning ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- The Hartford (Scottsdale, AZ)
- …aspects of a claim under investigation.*Act as SIU liaison with Disability Claim Operations , promoting fraud awareness and quality SIU referrals. Provide support ... Investigations Unit (SIU) is to contribute to claims accuracy by building fraud awareness and effectively investigating questionable claims. Reporting to the SIU… more
- BASF (Bapchule, AZ)
- …Shift Supervisor you will work directly with the Site Manager and Plant Manager assisting in the day-to-day operations of the de-linting and packaging as ... as a Shift Supervisor, you will** + Oversee day-to-day operations in the packaging and de-linting plant. + Operate...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more