- Navient (Phoenix, AZ)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk ... Management American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Amazon (Tempe, AZ)
- …to ensure we offer a trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale. This role ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Wells Fargo (Tempe, AZ)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership on ... or merchant acquiring. + 5+ years of financial services. + 5+ years of Fraud , PCI and Data Security experience. + Chargeback/Dispute Management experience a plus. +… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + * ... Fraud Analytics and Innovation Senior Analyst...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Leader...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior -Leader Client-Protection\_25020488-2) **Job Description:** At Bank of… more
- SMBC (Phoenix, AZ)
- …on unsecured consumer personal loan fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance ... for the entire business. + Develop data driven fraud risk strategies and controls by different...and written communication skills; ability to communicate effectively with senior leaders. + Ability and willingness to work flexible… more
- Bank of America (Chandler, AZ)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... Data Scientist II - Fraud Prevention and Detection Charlotte, North Carolina;Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- Amazon (Tempe, AZ)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable...of relevant industry experience, either as an IC or manager , in risk or fraud … more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- American Express (Phoenix, AZ)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Manager , Losses / Risk Events will:** + Lead collaboration with ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… more
- DoorDash (Tempe, AZ)
- …implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security… more
- American Express (Phoenix, AZ)
- …invites you to share your resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our culture ... management is embedded in the day-to-day operations of our organization. **The Senior Manager will:** + Provide additional identification of risks throughout… more
- Bank of America (Mesa, AZ)
- …Management (GWIM) businesses related to legal aspects of client onboarding and maintenance, at- risk person and fraud , and disputes amongst clients or against the ... Senior Paralegal Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida;...advice related to adversarial matters regarding internal or external fraud , customer complaints, and seniors or other at- risk… more
- American Express (Phoenix, AZ)
- …+ Collaborate with internal stakeholders across compliance, investigations, global security, fraud , sanctions, first-line, and risk teams to inform proactive ... Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide… more
- American Express (Phoenix, AZ)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of Program Oversight Quality Assurance is a new role that will… more
- Amazon (Tempe, AZ)
- Description This Sr. Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from profiting by building… more
- Highmark Health (Phoenix, AZ)
- …growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, ... the adequacy and efficacy of policies, procedures, and company adherence. + Assess risk through a formal risk assessment process and develop and implement… more
- Bank of America (Chandler, AZ)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Sample & Test Development Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix,...across Consumer Products , Regulations, and related processes (eg, Fraud , AML, Payments) + Proven track record of seamlessly… more