- SMBC (Phoenix, AZ)
- …slow down, with ambitious growth plans and the capital necessary to execute a multi- year strategic plan. We have a start-up mindset paired with SMBC Group's 400 ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound… more
- American Airlines (Phoenix, AZ)
- …on production problems, cost reduction initiatives and associated payments reporting/policy/ fraud issues + Helps maintain American's relationships with all domestic ... on production problems, cost reduction initiatives and associated payments reporting/policy/ fraud issues + Helps maintain American's relationships with all domestic… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has experienced a historic surge of new trademark filings over the past year , and they have also seen an increase in suspicious trademark application submissions ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- Coinbase (Phoenix, AZ)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to… more
