- 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; ... include delivering regulatory and executive material and ensuring results align to program strategy, simplification, and new capabilities. At Bank of America, we are… more
- US Bank (Tempe, AZ)
- …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 contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...The position relies on the individual to be an initiative -taker, to have a collaborative mindset, and to understand… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . **Qualifications:** + Associates Degree in Criminal… more
- HomeSafe Alliance (Phoenix, AZ)
- …Accountant (GL) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of General Accounting, Payroll and Employee Accounting, Fixed… more
- DoorDash (Tempe, AZ)
- …the Trust & Safety organization's objectives. You will leverage your program management expertise and tactical execution skills to implement high-impact projects ... Safety Strategy & Operations, Trust Strategy & Operations, Policy, Fraud , Quality Assurance, Support, and Legal-to refine safety protocols,...on the team. You will report into the Senior Manager on our Community Response team in our Trust… more
- American Express (Phoenix, AZ)
- **Description** Network Policy Manager The mission of the Global Strategy & Capabilities (GS&C) group within Global Merchant & Network Services (GMNS) is to be ... this role is an exciting opportunity for a talented manager to drive a vision that continues to evolve...facilitation, and presentation to leadership & governance committees. + Program management, including creating and owning the program… more
- MUFG (Tempe, AZ)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports… more
- Target (Gilbert, AZ)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... program , you will work closely with a mentor while...team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,… more