- Wells Fargo (Chandler, AZ)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- USAA (Phoenix, AZ)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- USAA (Phoenix, AZ)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of passionate member advocacy, process ... part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you...fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... concern for data privacy and accuracy. + Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems and data environments. +… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Wells Fargo (Chandler, AZ)
- …teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement ... risk policies, procedures, and controls for the respective business or enterprise functions associated or affected by its outcomes. + Identify opportunities and… more
- USAA (Phoenix, AZ)
- …and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution ... accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and executes on strategies, objectives,… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- USAA (Phoenix, AZ)
- … Risk and compliance management in the first line of defense. Supports business leader adherence to the established Risk framework and ongoing supervision of ... what makes us so special! As a dedicated Director, Fraud Governance, you will supervise a team responsible for...standard processes and regulatory requirements. + Provides counsel to business unit managers on Risk management issues… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst-Intermediate, you will provide decision support for business ... approaches to draw conclusions and make 'insight to action' recommendations to answer business objectives and inspire change. The essence of work performed by the … more
- USAA (Phoenix, AZ)
- …issues to senior executive leaders for the assigned line of business . Provides leadership and direction on highly complex and unique matters of significance ... what makes us so special! As a dedicated Principal, Fraud Member Experience & Complaints Management you will independently...regulators (eg Federal Reserve, OCC, CFPB, FDIC) on the business regulatory Risk control program and results.… more
- USAA (Phoenix, AZ)
- … requirements, process flows and use cases to identify opportunities to streamline business processes in accordance with risk management framework and regulatory ... of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing...scaled agile features, related to specific initiatives, epics, or business milestones. We offer a flexible work environment that… more
- PNC (Phoenix, AZ)
- …to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support organization, you ... OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- USAA (Phoenix, AZ)
- … Risk consulting skills to include gathering and synthesizing business requirements and communicating and/or facilitating constructive opportunities to a variety ... special! **The Opportunity** We are seeking a Bank Operational Risk Principal. The right candidate will have strong second...right candidate will have strong second line of defense fraud oversight experience as well as a tenured enterprise… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... May interface with Audit, Legal, external agencies, and regulatory bodies regarding risk management of business -specific risk programs. Position may… more
- Bank of America (Phoenix, AZ)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona;...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Business Strategy Analyst Senior , you will utilize quantitative and qualitative analysis ... strategic insights to senior leaders and other key stakeholders to drive business decisions. + May provide guidance and on-the-job training to team members. +… more
- RELX INC (Chandler, AZ)
- Senior Engineer II - DevOps REMOTE USA About the business : LexisNexis Risk Solutions provides customers with solutions and decision tools that combine public ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced… more
- Synchrony (Phoenix, AZ)
- …activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , models, segmentation, and end-user ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible...nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential… more