- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. + Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account transactions… more
- Synchrony (Phoenix, AZ)
- …organizational strategies and operational rhythms for teams responsible for Digital Risk Intelligence (cyber- fraud intelligence ), Technical Intelligence , ... requirements The ideal candidate will possess deep technical understanding of threat intelligence , cyber- fraud , cyber detection, security automation, and how to… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... are seeking an experienced and talented VP, Jenius FIU Manager , to lead the Jenius FIU team for the...regulatory bodies. Reporting to the Director, Head of Financial Intelligence Unit ("FIU"), the VP, Jenius FIU Manger will… more
- Amazon (Tempe, AZ)
- …team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat intelligence , regulatory compliance ... tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should be… more
- MUFG (Tempe, AZ)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... overall Quality Control (QC) program. + Assist assigned AML Department Manager to ensure staff obtains ongoing comprehensive training and professional development… more
- MUFG (Tempe, AZ)
- …risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more