- Unknown (Phoenix, AZ)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Unknown (Phoenix, AZ)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (Phoenix, AZ)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (Phoenix, AZ)
- …& Manufacturing Technology Life Sciences Medical Diagnostics Water Management Research Services Healthcare Products Environment Process Improvement Business ... customers. This role is critical in advising on complex legal issues, mitigating risk , and ensuring compliance with applicable laws and regulations in a highly… more
- Unknown (Phoenix, AZ)
- …flow of funds. This pivotal role involves overseeing AML/BSA, sanctions, fraud , and consumer compliance programs, ensuring adherence to regulatory obligations and ... the company should have a minimum of 10 years' experience in compliance, risk , or regulatory roles within financial services, banking, or fintech. Deep expertise in… more
- 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 (Chandler, 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 (Chandler, 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
- Bank of America (Chandler, AZ)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Chandler, 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
