- Deloitte (Tempe, AZ)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- DataVisor (Phoenix, AZ)
- …strategies with clients + Perform risk pattern analysis, build Executive dashboards, monitor fraud detection performance + Lead technical discussion for fraud ... enhance the detection quality by performing UML and/or SML model performance metrics + Lead the implementation...and quarterly business reviews Requirements + 2+ years of fraud /risk management and analytics experience in banking,… more
- American Express (Phoenix, AZ)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... **Description** **You Lead the Way. We've Got Your Back.** With...spans across the credit lifecycle from underwriting to customer management and collections. Audit coverage of fraud … more
- USAA (Phoenix, AZ)
- …apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **Business Unit/Role Specific Info** The...way together. **Business Unit/Role Specific Info** The Credit & Fraud Risk(CFR) is responsible for managing risks throughout the… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. IAG is a worldwide function...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- Bank of America (Phoenix, AZ)
- …and planning ahead for future model installations - Working with independent model risk management , legal and compliance teams to ensure models are fully ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... and feels like they belong. **Join #TeamAmex and let's lead the way together.** As part of our diverse...software to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision.… more
- American Express (Phoenix, AZ)
- …use case lifecycle. + Lead the design and development of Board and management reporting on key risk metrics (Key Control Indicators, Key Risk Indicators and Key ... **Description** **You Lead the Way. We've Got Your Back.** With...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. **Join Team Amex and let's lead the way together.** How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- …your own path. Find your place in risk and analytics on #TeamAmex. The Credit and Fraud Risk (CFR) Control Management team is part of the first line of defense ... **Description** **You Lead the Way. We've Got Your Back.** With...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Phoenix, AZ)
- … services. The program will offer you hands on experience with end-to-end project management . As an Intern, you will lead significant projects and collaborate ... **Description** **You Lead the Way. We've Got Your Back.** With...functions. Project assignments are diverse and can include project management , data analysis, credit & collections analytics, card member… more
- American Express (Phoenix, AZ)
- …way together. The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or Business ... **Description** **Y** **ou Lead the Way. We've Got Your Back.** With...the customer and external banks. Additional responsibilities include: identifying fraud trends and developing continuous process improvements. **Minimum Qualifications**… more