- 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 of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Bank of America (Phoenix, AZ)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Coinbase (Phoenix, AZ)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- Wells Fargo (Phoenix, AZ)
- …capabilities to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and ... fraud , create new or improve existing models or processes that mitigate the fraud risk and compromise events, to improve customer experience for the bank +… more
- American Express (Phoenix, AZ)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... real time. Reporting to the Vice President of Internal Fraud Rules Strategy , this leader will oversee...and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance , and… more
- American Express (Phoenix, AZ)
- …This leader will play a pivotal role in shaping and executing our global fraud strategy , ensuring regulatory compliance , optimizing claim operations, and ... geographies. Roles & Responsibilities Develop and drive the global fraud claims strategy , ensuring operational excellence and...to fraud claims; partner closely with Legal, Compliance , and Risk teams to stay ahead… more
- American Express (Phoenix, AZ)
- … Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a ... + Risk Management Strategy : Design and execute First Party Fraud risk management strategies for American Express Deposit Products, monitor growth and… more
- American Express (Phoenix, AZ)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...test scripts; aligns with testing automation and wider testing strategy . + Identifies gaps, provides feedback, and proposes changes… 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 ... world. In order to deliver on the vision, the Risk Products & Data Strategy (RPDS) team...bureau, decision science models or experience in another core fraud risk management function and/or knowledge of… more
- TEKsystems (Phoenix, AZ)
- …and findings * Coordinates loan renumbering events for Clients and borrowers when Fraud is detected * Appropriately assess risk when business decisions are ... controls are functioning efficiently and effectively to proactively prevent fraud from occurring. In addition, this position will focus...made, include but not limited to compliance and operational risk . Demonstrate consideration for… more
- Insight Global (Phoenix, AZ)
- Job Description The Manager of Partner Oversight Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and ... assess risk and security programs of our network partners related to Compliance , Financial Crimes, Sanctions Screening, Fraud , Privacy and Infosec. This role… more
- City National Bank (Phoenix, AZ)
- …to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all ... THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring… more
- Coinbase (Phoenix, AZ)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… 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 ... with key clients, card networks, processors, and regulatory bodies. 5. Regulatory Compliance and Risk Management: . Ensure all North American products… more
- Bausch + Lomb (Phoenix, AZ)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... content, regulatory compliance , regulatory intelligence and change management for consumer products...matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due… more
- Bausch + Lomb (Phoenix, AZ)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- Bausch + Lomb (Phoenix, AZ)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
- BMO Financial Group (Phoenix, AZ)
- …solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs. + Provides advice and guidance to assigned ... policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of… more
- Arup (Phoenix, AZ)
- …building designs. . Oversee quality assurance to ensure design excellence and code compliance . . Apply lessons learned to drive innovation and project value. . ... . Identify and pursue new project opportunities that align with Arup's strategy . . Build and maintain strong relationships with healthcare clients and industry… more
- Coinbase (Phoenix, AZ)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an ... Own all facets of a product area from crafting the vision and strategy to executing * Sizing opportunities, analyzing market trends, and identifying the… more