- USAA (Phoenix, AZ)
- …of fraud ; ID Theft, First Party Fraud and Account Takeover. + Experience in a call center environment supporting member Inbound calls. + Experience ... appropriate actions to mitigate the risk and protect the member 's assets. + Possesses multi product, system, and/or process...or General Equivalency Diploma required. + 1 year of fraud prevention/detection experience in a financial services… more
- USAA (Phoenix, AZ)
- …and procedures. **What you have:** + Bachelor's degree: OR 4 years of related fraud , compliance, risk, audit, or regulatory experience (in addition to the ... fraud risk management initiatives within the business. + Minimum 6 years' fraud , compliance, risk, audit, or regulatory related experience with accountability… more
- USAA (Phoenix, AZ)
- …and procedures. **What you have:** + Bachelor's degree: OR 4 years of related fraud , compliance, risk, audit, or regulatory experience (in addition to the ... fraud risk management initiatives within the business. + Minimum 4 years' fraud , compliance, risk, audit, or regulatory related experience with accountability… more
- USAA (Phoenix, AZ)
- …solutions and support for compromise/recovery efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by ... and loss trends in comparison to industry metrics and member friction index benchmark. + Provides timely response to...experience , to include at least 3 years of fraud or operational experience in one or… more
- USAA (Phoenix, AZ)
- …fraud losses. + Knowledge in at least one product area with first-hand experience building strategies to prevent fraud within that product utilizing the ... solver whose developed strategies and rules independently solving unique fraud attacks in inventive ways. + Experience ...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing...Bank agile team members on Bank products to include member satisfaction. Leads the Bank agile team in ensuring… more
- USAA (Phoenix, AZ)
- …to deal with challenging priorities. **What sets you apart:** + Internal Audit experience . + Operational Risk Management framework and/or Fraud Risk Management ... did. We're working as one to build a great experience and make a real impact for our members....Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex… more
- USAA (Phoenix, AZ)
- …to deal with competing priorities. **What sets you apart:** + Internal Audit experience . + Operational Risk Management framework and/or Fraud Risk Management ... did. We're working as one to build a great experience and make a real impact for our members....As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit engagements, varying… more
- USAA (Phoenix, AZ)
- …and procedures. **What you have:** + Bachelor's Degree OR 4 years of related fraud , compliance, risk, audit, or regulatory experience (in addition to the minimum ... management initiatives within the business. + 6 years of fraud , compliance, risk, audit, or regulatory related experience...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- … fraud risk management initiatives within the business. + 4 years of fraud , compliance, risk, audit, or regulatory related experience with accountability for ... Experience in program or project management + Experience supporting & enabling Fraud organization at...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …+ ** Member -Centric Approach** : Commitment to delivering a seamless and secure member experience , balancing stringent fraud prevention measures with ... of driving performance improvements and achieving key performance indicators (KPIs) in fraud management. + US military experience through military service or… more
- USAA (Phoenix, AZ)
- …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... have:** + Bachelor's degree; OR 4 years of related experience (in addition to the minimum years of ...in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud… more
- USAA (Phoenix, AZ)
- …, enhancing USAA's account application pull-through rate while delivering a world-class member experience . This position will also have accountability for ... agile team members. Ensures delivery of quality product and member experience solutions through collaboration with stakeholders...that meet customer needs and are financially viable. + Experience in Fraud , AML and Credit Risk… more
- Verint Systems, Inc. (Phoenix, AZ)
- …opportunities. Learn more at www.verint.com. **Overview of Job Function:** As a valued member of Verint's Fraud and Security Solutions (FSS) Technical Support ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions… more
- USAA (Phoenix, AZ)
- … experience + 6 + years of Anti-Money Laundering (AML), Sanctions or Fraud compliance experience + Experience overseeing the Consumer Lending Portfolio ... did. We're working as one to build a great experience and make a real impact for our members....description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... testing. **What you have:** + Bachelor's degree OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree (10… more