- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, ... Lead to clarify and drive alignment on the business strategy, goals, and objectives. Translates this understanding into...flows and use cases to identify opportunities to streamline business processes in accordance with risk management… more
- UMB Bank (Phoenix, AZ)
- …and manage the UMB card fraud claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and ... assist in developing strategies to mitigate card fraud claims risk . This role will also...to produce appropriate data and reporting to fulfill overall business needs. + Support UMB's line of business… more
- US Bank (Tempe, AZ)
- …their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, ... business plans to implement new technology, capabilities, or business enhancements to mitigate evolving fraud or... fraud landscape. Manages a team of senior fraud leaders who lead teams of … more
- DISH Network (Chandler, AZ)
- …and bankruptcy. **Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk , and Fraud Identification and Prevention, reporting ... reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart… more
- PNC (Phoenix, AZ)
- …of business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with the ... LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will...this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a ... role responsible for overseeing the development, implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions,… more
- Wells Fargo (Tempe, AZ)
- …with policy governance. + Resolve data, production, business modeling, and lead team to meet Risk Analytics deliverables while leveraging solid understanding ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Lincoln Financial Group (Phoenix, AZ)
- …at a Glance** We are excited to bring on a Sr. Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote ... Risk Management (ERM) activities within the Group Protection (GP) business unit. This role is responsible for assisting in...for Proposals (RFP) and/or treaty changes, as needed + Lead the development and completion of actuarial risk… more
- USAA (Phoenix, AZ)
- …implementation of various techniques and tools, to support data management efforts with business owners and technical teams to lead and analyze information and ... assist with prioritization of work based on criticality and risk + Influence others across business areas...of data quality controls. + Define and coordinate high risk data quality corrective action plans. + Lead… more
- City National Bank (Phoenix, AZ)
- …governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, ... **CONTROL TESTING /REPORTING LEAD 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD...Excellent communication and presentations skills + Demonstrated experience supporting risk projects across multiple business lines offering… more
- Bank of America (Phoenix, AZ)
- …technology, and business control functions * Team Leadership and Collaboration: Lead a team of fraud analysts and investigators, providing guidance and ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....leadership to drive performance. This role will support Emerging Risk Fraud Strategies in Digital products (primarily… more
- J&J Family of Companies (Phoenix, AZ)
- …findings etc. | Writes and interprets audit programs that focus on the appropriate business risks. | Assists in developing the risk assessment and audit plan ... Lead Specialist - Compliance Audit & Investigations -...Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values… more
- Bank of America (Phoenix, AZ)
- …ongoing and emerging fraud trends within Bank of America and the industry - Lead the fraud risk and impact assessment of new products, initiatives, and ... for new consume and small business banking products - Act as the Fraud Risk Champion and approve the fraud controls for major new initiatives and… more
- PNC (Mesa, AZ)
- …an opportunity to contribute to the company's success. As a full-time Teller Lead within PNC's Retail Branch organization, you will coach Tellers on customer service ... that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer… more
- USAA (Phoenix, AZ)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This hybrid ... various positions. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With...fraud or enabling customers to start a new business , you can work with one of the most ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who… more
- RELX INC (Chandler, AZ)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About our Team The Business Project Management Office (BPMO)… more
- Bank of America (Phoenix, AZ)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....the chance to have a real impact on the business ? Are you fascinated by fraud activity… more