- Charles Schwab (Phoenix, AZ)
- …helping us "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the ... the business and regulators in both proactive fraud investigations as well as fraud...2 years of investigative experience in the areas of: Visa Check Card fraud investigations … more
- USAA (Phoenix, AZ)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the ... makes us special and impactful. **The Opportunity** As a ** Fraud Member Resolution Escalation Team Senior- Bank** you will...of the Quality automation and technology journey with key business partners. + Monitors the sustainment of changes within… more
- Prime Therapeutics (Phoenix, AZ)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... United States without the need for work visa or residency sponsorship. **Additional Qualifications** + 3+... or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage… more
- American Express (Phoenix, AZ)
- …and assess new threats + Collaborate with internal stakeholders across compliance, investigations , global security, fraud , sanctions, first-line, and risk teams ... the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat… more
- American Express (Phoenix, AZ)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Global Financial Crimes… more
- American Express (Phoenix, AZ)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), provide ... end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement automated… more
- Wells Fargo (Tempe, AZ)
- …and procedures. Learn more about the career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) **In this role, you will:** ... quantify effectiveness and efficiency impacts + Support with the development of business cases and leadership updates + Define execution approach and detailed… more