- 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
- 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
- American Express (Phoenix, AZ)
- …align with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Project Manager , Operational Risk … more
- Edward Jones (Tempe, AZ)
- …of client and branch team transactions, with minimal reliance on manual processes. As a Sr. Risk Manager on the Risk Transformation team within the DDO First ... escalating risks. This is an individual contributor role. Internally, the position title will be Senior Risk & Control Associate. Here are a few of the Key… 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
- Wells Fargo (Chandler, AZ)
- … & Claim Management's Fraud Detection Strategies team is hiring an Analytic Senior Manager to lead a team of Analytic Consultants responsible for fraud ... to communicate effectively and efficiently to large audiences, including senior management, and be proactive in driving workstreams related...3+ years direct management experience + 4+ years of fraud risk management experience + 4+ year… more
- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing under the enterprise ... and makes recommendations to remediate issues. + Lead all aspects of a compliance and operational risk test from end to end. + Serve as a resource to team members on… 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
- Amazon (Tempe, AZ)
- …amazing place to build a successful business selling products. We're seeking a Senior Product Manager to lead strategic product initiatives within our Financial ... (FIT) division, which operates as part of our Financial Risk Mitigation (FRM) team. FIT is focused on financial...and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...best practices across the organization. About the Role: The Senior Project Manager supports the impactful programs… more
- American Express (Phoenix, AZ)
- …bank failure simulation across all deposit accounts. You'll also help automate fraud risk reporting, streamline reconciliation, and launch other game-changing ... That's where you come in. We're looking for a Senior Digital Product Manager to join our...the future of banking operations + Partner with Compliance, Fraud Risk , Controllership, Ops, Engineering, and more… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …Summary** Under the direction of the Director/Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight and ... of protocols within and across portfolios, as assigned.** **Participate in program-level risk mitigation strategies and collaborate with ESPs on study-level risk … more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...and best practices. CRMG is looking for a Sr Manager who will be responsible for establishing and enhancing… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Position Summary** The Senior Project Manager is responsible for leading key marketing initiatives, ensuring the timely and efficient execution of strategic ... between cross-functional teams, ensuring communication flow, alignment on deliverables, and risk mitigation. + Proactively identify issues, risks, and resource gaps,… more
- American Express (Phoenix, AZ)
- …internal audits, and other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle ... + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud … more
- BMO Financial Group (Phoenix, AZ)
- …real financial progress by understanding and planning for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an ... process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as… more
- American Express (Phoenix, AZ)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... 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 Global Risk… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will manage ... while overseeing internal team processes. The role requires partnership with product, risk , tech, and science teams. The ideal candidate is adaptable, communicates… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries about fraud ... team mechanisms. You will interact with partners in product, risk , tech, and science roles in order to execute...for action, and loves learning. Our team works on fraud and abuse problems spanning a wide range of… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. **Team Description** Prospect acquisition...experience for prospects and cardmembers. The Sr Associate Product Manager role is an exciting opportunity for someone who… more