- 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
- USAA (Phoenix, AZ)
- …agile environment as APO, Product Manager , Scrum Master or Tech Lead/Delivery Manager + 1+ years supporting Fraud , Claims, Data Transformation, Modeling or ... us special and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to...Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT work on… more
- Bank of America (Phoenix, AZ)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… 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
- 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
- DoorDash (Tempe, AZ)
- …implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security… 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)
- …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
- BMO Financial Group (Scottsdale, 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)
- …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. The Enterprise Digital Experiences...We're looking for an experienced and dynamic digital Product Manager /Owner to join the Membership Experience team. The Product… 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 ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU)… more
- Bank of America (Phoenix, AZ)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- American Express (Phoenix, AZ)
- …Cybersecurity risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors, and Regulators. ... 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. **How will you make… more
- Amazon (Tempe, AZ)
- Description This Sr. Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) ... and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold...misuse of funds. Key job responsibilities * Mitigate financial risk and stop bad actors from profiting by building… more
- Fujifilm (Phoenix, AZ)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- Amazon (Tempe, AZ)
- …team will build scalable AI systems that use machine learning to prevent fraud and damaged customer trust. You'll tackle complex problems and use state-of-the-art ... tools to support rapid business growth. As the manager , you'll lead a team of highly-talented engineers to develop large-scale, high-performance, and reliable ML… more
- MUFG (Tempe, AZ)
- …+ Review due diligence performed including use of outside resources. Investigate high risk client situations and provide findings to senior management to ... The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible...involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act,… more