- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key ... leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, … more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Phoenix, AZ)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have...capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Phoenix, AZ)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior -Analyst\_25042172-2) **Job Description:** At Bank of America,… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. Works collaboratively with members of ... to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. - Works collaboratively with members… more
- City National Bank (Phoenix, AZ)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class… more
- Zurich NA (Phoenix, AZ)
- …throughout the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. ... the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience… more
- Molina Healthcare (Phoenix, AZ)
- …and analyze report results identifying opportunities and trends + Works with internal , external and enterprise individuals as needed to research, develop, and ... Responsible for analytics and reporting, acting as a Jr Project manager to oversee vendor implementations, coordinating data extractions, gathering requirements,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank of America,… more
- American Express (Phoenix, AZ)
- …and reporting accuracy. + Assist with the preparation of materials for internal governance forums, regulatory meetings, and senior management updates. + ... will help us define the future of American Express. ** Manager - Audit & Regulatory Management** How we serve...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Grant Thornton (Phoenix, AZ)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings, process… more
- Nuvei (Scottsdale, AZ)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... journey! We are seeking a dynamic, energetic, and experienced Business Development Manager to accelerate the distribution of Nuvei's products within the iGaming… more
- UMB Bank (Phoenix, AZ)
- …and we believe in fully supporting each other to achieve this goal. As a ** Senior Project Manager ** , you will lead multiple enterprise projects interacting with ... cross-functional teams comprised of internal & external technical contributors, IT managers and various...data management, fund servicing, core banking deposit payments, and fraud management. **_Bonus Points If:_** + You have experience… more
- Arup (Phoenix, AZ)
- …seek a dynamic and experienced Healthcare Mechanical Engineering Leader / Project Manager to support our rapidly growing healthcare business in the West geography. ... contributes strategically to the expansion of our healthcare portfolio. As a senior leader, you lead complex multidisciplinary teams, provide technical and project… more
- Arup (Phoenix, AZ)
- …seeks a dynamic and experienced Healthcare Electrical Engineering Leader / Project Manager to support our rapidly growing Healthcare Business in the West Geography. ... strategically to the expansion of our healthcare portfolio. As a senior leader, you oversee complex multidisciplinary teams, provide technical and project… more
- American Express (Phoenix, AZ)
- …is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages ... be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures. The FIU performs a critical role… more