- SMBC (Phoenix, AZ)
- … Fraud Investigations and Support will also provide customer service for escalated fraud issues . They will be responsible for managing a growing team, its ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines… more
- USAA (Phoenix, AZ)
- …Experience working with highly sophisticated regulatory matters. + Experience working with bank financial crimes within Fraud /Claims area specific. + US Military ... and key indicators. + Communicates with stakeholders and provides insight on issues through root cause analyses. + Facilitates collaboration on creative alternatives… more
- City National Bank (Phoenix, AZ)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... ratings, corrective action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- Bank of America (Phoenix, AZ)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- City National Bank (Phoenix, AZ)
- …management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and associated ... is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting,… more
- Wells Fargo (Tempe, AZ)
- …and mitigated. In addition, you will be reviewing, analyzing, and preparing FCRM-related Issues Management materials for new issues , ongoing monthly status, ... seeking a Lead Financial Crimes Officer to join the Financial Crimes Issue Management team within Financial Crimes Risk Management Strategy and Execution. Learn… more
- SMBC (Phoenix, AZ)
- …in identifying and resolving issues related to credit card transactions and fraud detection. + Strong project management capabilities, with a track record of ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...management skills with credit card domain expertise, including fraud prevention, chargeback management , and compliance with… more
- Lincoln Financial Group (Phoenix, AZ)
- …**Requisition #:** 73864 **The Role at a Glance** Strong interpersonal and relationship management skills the Consultant Life Inforce Management will serve as a ... + Serves as a technical resource to review and resolve more complex issues ; revises calculations/models as needed + Leads projects related to more complex Business… more
- Lincoln Financial Group (Phoenix, AZ)
- …**Requisition #:** 74037 **The Role at a Glance** The AVP, Group Product Management provides leadership, direction and ownership for the strategy and roadmap for ... and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- JPMorgan Chase (Tempe, AZ)
- …with Banking and Sales on growth opportunities + Manage/resolve client escalations and issues + Help the coordination and project management of product ... deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success...Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate… more
- BMO Financial Group (Tempe, AZ)
- …develop insights and implications; prepares written briefings and communications for senior bank management . + Through critical thinking and analysis breaks down ... knowledge of more than one of the following areas: Security, Physical Security, Fraud , Natural Disaster response, event management , Incident Management ,… more
- JPMorgan Chase (Tempe, AZ)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- Wells Fargo (Tempe, AZ)
- …Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management . Learn more about career ... onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause assessment… more
- Lincoln Financial Group (Phoenix, AZ)
- …investment accounting for the General Account Invested Assets on a Statutory, GAAP, Management and Tax basis. They will be responsible to perform more complex ... and accepted accounting policies and principles * Identifies investment accounting trends, issues and/or concerns and develops and recommends mitigation plans to … more
- Wells Fargo (Avondale, AZ)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Lincoln Financial Group (Phoenix, AZ)
- …structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting ... a strong relationship with internal/external auditors as applicable and ensure identified issues are resolved in a collaborative manner. * Carries out duties in… more
- Lincoln Financial Group (Phoenix, AZ)
- …GAAP (including SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for performing investments research, ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more
- Lincoln Financial Group (Phoenix, AZ)
- …and associated analysis to enable and support fact-based decision making by management . **What you'll be doing** + Oversees Assumption Governance, Rate Setting, and ... Risk Management functions + Contributes to the strategy development for...+ Contributes to the strategy development for actuarial trends, issues and/or concerns. + Anticipates and provides strategies/solutions to… more
- Lincoln Financial Group (Phoenix, AZ)
- …this role you will provide coaching and guidance to claims regarding medical management **What you'll be doing** * Evaluate medical information to clarify diagnoses, ... ongoing level of impairment and to facilitate optimal claim management * Make appropriate referrals to internal and external...(ie IME, FCE, Peer Reviews) * Discuss complex medical issues with health care providers as needed and documents… more
- American Express (Phoenix, AZ)
- …that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. Customers who present higher… more