• Director , Internal Fraud

    American Express (Phoenix, AZ)
    …define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
    American Express (10/11/25)
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  • Senior Manager, Internal Fraud

    American Express (Phoenix, AZ)
    …colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as ... the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
    American Express (10/11/25)
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  • Senior Data Scientist - Fraud Identity…

    USAA (Phoenix, AZ)
    …subject area + Over 4 years of experience with model development or other advanced fraud detection algorithms + Over 3 years of experience with graph databases ... internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud...account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and … more
    USAA (10/11/25)
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  • Director , CFR Compliance

    American Express (Phoenix, AZ)
    … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
    American Express (10/07/25)
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