- American Express (Phoenix, AZ)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (Phoenix, AZ)
- …development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible ... across all products and lines of business to manage credit and fraud risks throughout the customer...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Chandler, AZ)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior -Analyst\_25042172-2) **Job Description:** At Bank of America,… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- American Express (Phoenix, AZ)
- …platform in RPDS to be a centralized data for all real-time risk assessment across Credit and Fraud risks. This is an amazing opportunity to build next ... to enable risk assessment across multiple risk journeys including Point of Sale, Credit concern, Safekey, Authentication and more. This role is responsible to enable… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... job application process. We do not require any financial, credit card or bank account information and/or any payment...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... job application process. We do not require any financial, credit card or bank account information and/or any payment...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Grant Thornton (Phoenix, AZ)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...and client management. + Work closely with Grant Thornton Senior Managers, Managing Directors, and Partners to promptly identify… more
- Bank of America (Chandler, AZ)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... operational performance for customer products and related divisions such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- American Express (Phoenix, AZ)
- …for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How ... ability to translate findings into impactful communications and presentations to senior leadership + Proven ability to collaborate and build relationships across… more