- Raymond James Financial, Inc. (Phoenix, AZ)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (Phoenix, AZ)
- …the customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is ... capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily...on how to validate and execute corrective actions / Management Action Plans (MAPs) are impactful, sustainable, and improve… more
- American Express (Phoenix, AZ)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management ...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- American Express (Phoenix, AZ)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (Phoenix, AZ)
- …law, or a related discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (Phoenix, AZ)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... execution. + Run governance forums and working groups focused on internal fraud risk management . + Facilitate the development and dissemination of key… more
- Bank of America (Phoenix, AZ)
- …opportunity 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 ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Phoenix, AZ)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- Humana (Phoenix, AZ)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Synchrony (Phoenix, AZ)
- …Collaborate regularly with Law Enforcement Liaison Field Investigators (SIT Team), Analysts and Fraud /Credit/Cyber Risk teams to identify fraud actors and ... and other fraud detection tools to identify fraud rings and high risk accounts. Utilize...common sense approach to resolving problems + Strong Project management skills/experience + Expertise to clearly define complex issues… more
- Bank of America (Phoenix, AZ)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Phoenix, AZ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Bank of America (Phoenix, AZ)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Services Representative Phoenix, Arizona **To proceed...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Bank of America (Phoenix, AZ)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Services Representative - Bilingual Spanish Phoenix,...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst - Year Up Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Sr- Fraud -Analyst Year-Up\_25044185) **Job Description:** At Bank of America, we… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** We are building a Risk Data Management platform in RPDS to be a centralized data for all ... real-time risk assessment across Credit and Fraud risks....This role is responsible to enable high-quality data in risk data management platform and making it… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more