- US Bank (Tempe, AZ)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... + 6+ years of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience, or equivalent demonstrated through… more
- Deloitte (Tempe, AZ)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud Alert & ... Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
- Zurich NA (Phoenix, AZ)
- Claims Fraud and Investigations Manager 117871 Zurich North America is seeking a Claims Fraud and Investigations Manager to support our Zurich Claims ... can reside anywhere in the United States. The Claims Fraud and Investigations Manager is responsible for...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible. +… more
- Bank of America (Chandler, AZ)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....a thought leader for all change, sequencing, prioritization and risk management around our change + Own and support… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Amazon (Tempe, AZ)
- …Selling Partner abuse, and reinforcing Customer trust in our store. We address risk from Selling Partner accounts by enforcing Amazon's selling and listing policies, ... in our enforcement actions. We're looking for a Program Manager to help us lead our efforts to prevent...to help us lead our efforts to prevent Collusion risk . As Amazon has grown, it has become an… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...mules * 1+ years of project management or team manager experience * Ability to build and maintain relationships… more
- Amazon (Tempe, AZ)
- …clearly communicate goals, roles and responsibilities. A day in the life As a risk manager , will own and support various investigations related to external bad ... are looking for an experienced investigator with a background in risk , digital fraud , compliance, cybercrime, or cyber investigations who also have data analysis… more
- Amazon (Tempe, AZ)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- American Express (Phoenix, AZ)
- …view of Operational Risk Management (ORM) through aggregated reporting. Operational Risk Management is looking for a Manager of Testing, Monitoring, ... partners across numerous business units, functional areas, and geographies. The Manager , Operational Risk Management (ORM), Monitoring, Aggregation & Reporting… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… 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 Global Risk...and effectiveness of ORM exam management process. **The Senior Manager , Audit & Regulatory Engagement will:** + Support the… more
- Amazon (Tempe, AZ)
- …policies, tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- Amazon (Phoenix, AZ)
- …and is fun to be a part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program. You ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- SitusAMC (Phoenix, AZ)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...experience in Digital Product Development /Owner required for Senior Manager role **Qualifications** Salary Range: $90,000.00 to $165,000.00 annually… more
- American Express (Phoenix, AZ)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The Manager - AML Risk will manage ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...variety of GFCC work efforts across various stakeholders. The Manager will support risk assessment efforts, oversight… more