- Experian (Scottsdale, AZ)
- …and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every ... us, but we'll be brief Experian offers identity and fraud services for clients in more than 44 countries....better for everyone around the world. Reporting to the Senior Director of Strategy, you'll manage all aspects of… more
- Amazon (Tempe, AZ)
- …stores worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support, and ... of being Earth's most customer-centric company. We are seeking a high-judgement program manager to define the product rollout and execution plan for Account Health… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you...Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager… more
- Bank of America (Chandler, AZ)
- Ops Sr Analyst MKTS - AML Refresh Ops Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. ... you thrive in a fast-paced environment and with cross-functional team collaboration? If so, we want to hear from...product development process + 4+ years of experience with Fraud & Claims product or operations + 5 years… more
- American Express (Phoenix, AZ)
- …people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an ... in the company's success. Together, we'll win as a team , striving to uphold our company values and powerful...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- …focus on Enterprise Data Management (EDM). As part of the journey, we are seeking a Sr Manager to lead the program management effort for a workstream. The role ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- …American Express while maintaining the highest levels of trust and security. A Product Manager on the Enterprise Identity team owns the vision, strategy, and ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- US Bank (Phoenix, AZ)
- …presentation, verbal and written communication skills - Backdrop in consumer experience and/or Fraud is sought after to support role's early focus The role is posted ... . **Benefits:** Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in… more
- Ascensus (Phoenix, AZ)
- …growth of a dynamic industry leader. **Section 1: Position Summary** As a Senior Data Engineer at Ascensus, you will enable data-driven decision making by ... will be part of the Enterprise Information Management (EIM) team . **Section 2: Job Functions, Essential Duties and Responsibilities**...+ Experience with PowerBI, Cognos Analytics and Cognos Framework Manager a plus. We are proud to be an… more
- The Cigna Group (Scottsdale, AZ)
- …operations personnel to support the business in ongoing claim operations. **Essential Functions** The Manager of Claim Operations will oversee a team of 3-15 ... require collaboration with various enterprise groups, such as Provider Relations; Fraud , Waste, and Abuse; Accounting; Finance; and more. + Regularly communicating… more
- Bank of America (Phoenix, AZ)
- …experts to lead the work - but we need a strong senior leader / program manager who can lead the team 's efforts to drive the execution of that agenda. This ... are searching for the right leader to help drive that transformation! Our team ( Fraud Strategic Enablement) is a tasked with driving the strategy, design, and… more
- Restaurant Depot (Phoenix, AZ)
- …and programs; report all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. + Assist in ... From $17.57 - $18.45 Position Title: Meat Manager Department: Meat Supervisor: Assistant Branch Manager...go, inclusive of washing, cleaning, sweeping, mopping. + Assist senior managers with interviewing, hiring & scheduling needs. +… more
- Lincoln Financial Group (Phoenix, AZ)
- …an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a ... Glance** We are excited to bring on an **Account Manager , International Partners** to join our Sales & Distribution...sales growth opportunities. + You will interface directly with senior -level relationship managers as the main global point of… more
- Synchrony (Phoenix, AZ)
- …**Essential Responsibilities:** + Lead CB projects working closely with vendors and Enterprise Fraud strategy team + Identify and test appropriate consumer bank ... for hands-on model development to support the Consumer Bank team . We're proud to offer you choice and flexibility....industry + 2+ years of hands-on modeling experience with Credit/ Fraud Scorecard + 2+ years working with large data… more
- Insight Global (Phoenix, AZ)
- …with a focus on Java and Python. This person will work independently to support the fraud tools for the fraud team by developing and maintaining Java and ... not a must. This client is looking for a Sr . level individual who can work alone (once up...remedy program, 2-3 daily health checks, or communicating with manager for direction - Attend regular team … more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible ... maintain effective working relationships between BSA specialists, relationship managers, and senior management. + Provide mentoring, coaching and counseling to staff… more
- Synchrony (Phoenix, AZ)
- …role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; input into deal ... to our nearest office for in person engagement activities such as team meetings, training and culture events. **Essential Responsibilities:** + Work closely with… more
- Wells Fargo (Chandler, AZ)
- …such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Excellent ... Specialist in the Consumer, Small and Business Banking (CSBB) Financial Crimes team . The Lead Business Accountability Specialist will be responsible for financial… more
- City National Bank (Phoenix, AZ)
- …RISK STRTGY MGR** **WHAT IS THE OPPORTUNITY?** The Credit Strategy manager is responsible for defining, seeking appropriate governance approval, testing, validation ... This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services… more