- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- 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 ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (Phoenix, AZ)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...team or mentoring individual contributors. + Strong knowledge of enterprise risk management, fraud control… more
- American Express (Phoenix, AZ)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (Phoenix, AZ)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (Phoenix, AZ)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Bank of America (Chandler, AZ)
- …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 banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- American Express (Phoenix, AZ)
- …quality and effectiveness of our capabilities. The successful candidate will join the Enterprise Fraud & Authentication capabilities, which is a team of highly ... skilled professionals that manage high impact Fraud risk data assets and next generation...Provisioning etc.) for our customers, in partnership with the Enterprise Identity, respective channel and Authorization teams. + Identify… more
- American Express (Phoenix, AZ)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... help us define the future of American Express. Sr Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... talent to join us on the journey! As a Senior Business Development Manager , you will be responsible for closing large revenue accounts across verticals as… more
- PNC (Phoenix, AZ)
- …the manager 's discretion. This role will be responsible for supporting enterprise -level risk management across technology, fraud , business continuity, ... * Review and challenge existing risk /control processes, ensuring alignment with enterprise risk frameworks. * Maintain and update LOB policies, procedures,… more
- American Express (Phoenix, AZ)
- …to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. **Qualifications** + Deep and ... Manager and a Product Owner. The Product Manager leads transformation of risk systems, plays...bureau, decision science models or experience in another core fraud risk management function and/or knowledge of… more
- American Express (Phoenix, AZ)
- … Authentication/Authorization Platforms + Partner with Manager / Director to transform Fraud Risk Systems, play a central role in detailing the blueprint, ... you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express...create innovative solutions that are cost-efficient and scalable across Enterprise + Work in close partnership with Risk… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options, and benefit from card issuing, banking, risk , and fraud management services. Connecting businesses to their customers ... us on the journey! Your Mission We are looking for a Channel Partnerships Manager to join our fast-growing B2B Channel Business Development team. Reporting to our VP… more
- Bank of America (Chandler, AZ)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- City National Bank (Phoenix, AZ)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- PNC (Phoenix, AZ)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... an opportunity to contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based in Pittsburgh-PA, Strongsville-OH,… more
- American Express (Phoenix, AZ)
- …policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + Independently lead and conduct ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more