- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Wells Fargo (Phoenix, AZ)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... fraud , create new or improve existing models or processes that mitigate the fraud risk and compromise events, to improve customer experience for the bank +… more
- American Express (Phoenix, AZ)
- …development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + ... + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud -related function. + Prior experience managing a small… more
- American Express (Phoenix, AZ)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...test scripts; aligns with testing automation and wider testing strategy . + Identifies gaps, provides feedback, and proposes changes… more
- Coinbase (Phoenix, AZ)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Bausch + Lomb (Phoenix, AZ)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- TEKsystems (Phoenix, AZ)
- …and findings * Coordinates loan renumbering events for Clients and borrowers when Fraud is detected * Appropriately assess risk when business decisions are ... controls are functioning efficiently and effectively to proactively prevent fraud from occurring. In addition, this position will focus...made, include but not limited to compliance and operational risk . Demonstrate consideration for… more
- Amazon (Tempe, AZ)
- …in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory compliance , vendor risk , etc. with data ... and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk...to ensure accuracy of actions and decisions. - Define strategy and drive goals across multiple stakeholders and orgs… more
- American Express (Phoenix, AZ)
- …Proven expertise in building and scaling technology platforms for financial crime prevention, fraud management, or risk / compliance solutions a plus. + Strong ... Regulatory & Compliance Alignment: Ensure engineering solutions meet regulatory, compliance , and audit requirements, enabling effective risk management. +… more
- Insight Global (Phoenix, AZ)
- Job Description The Manager of Partner Oversight Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and ... assess risk and security programs of our network partners related to Compliance , Financial Crimes, Sanctions Screening, Fraud , Privacy and Infosec. This role… more
- Zurich NA (Phoenix, AZ)
- …claim files in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining applicability to ... statements, expert reports) to assess coverage, liability, and damages. **Resolution Strategy & Negotiation:** + Develop and implement effective claim resolution… more
- Coinbase (Phoenix, AZ)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- Coinbase (Phoenix, AZ)
- …& Compliance : Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your engine is secure ... like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->*...deep, hands-on learnings to define and own the 0-to-1 strategy for our new "incentives-as-a-service" engine. Your goal is… more
- Coinbase (Phoenix, AZ)
- …*Nice To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...Experience in interfacing with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong… more
- Bausch + Lomb (Phoenix, AZ)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
- BMO Financial Group (Phoenix, AZ)
- …solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs. + Provides advice and guidance to assigned ... policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of… more
- Arup (Phoenix, AZ)
- …building designs. . Oversee quality assurance to ensure design excellence and code compliance . . Apply lessons learned to drive innovation and project value. . ... . Identify and pursue new project opportunities that align with Arup's strategy . . Build and maintain strong relationships with healthcare clients and industry… more