- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Program Manager Senior , you are responsible to facilitate and drive the planning, ... and program-level requirements. Collaborates with key stakeholders, vendors, and project teams to identify mutually beneficial outcomes for competing priorities… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build out. + Serve as ... subject matter expert on Credit Card fraud for the entire buisness + Develop...and communicate department level reporting regarding volumes, effectiveness and project updates, especially in support of merger/conversion activities. **POSITION… 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 ... Find your place in risk and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the boundaries… 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 ... you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial non-card product lines. +… more
- American Express (Phoenix, AZ)
- …and enhance the efficiency and effectiveness of ORM exam management process. **The Senior Manager , Audit & Regulatory Engagement will:** + Support the day-to-day ... 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… more
- American Express (Phoenix, AZ)
- …to set new standards in customer engagement and risk mitigation. This **Sr.** ** Manager , Contact Strategy** role in Contact Strategy & Performance (CS&P) will be a ... contact strategies across Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to… more
- Grant Thornton (Phoenix, AZ)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... of project and engagement management for multiple clients in a...data and supporting documentation. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- City National Bank (Phoenix, AZ)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory… 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 ... in the 1st and 2nd line, as well as senior leaders across the company. **How will you make...the development and selection of compliant solutions + Strong project management skills, ability to manage multiple priorities simultaneously… more
- Honeywell (Phoenix, AZ)
- Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater Labor/Employee ... you will be reporting directly to the US&C Investigations Manager . In this role you will perform routine and...investigations preferred) + 2+ years of data analytics and/or project management experience WE VALUE + Bachelor's degree in… more
- Lincoln Financial Group (Phoenix, AZ)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate current trends and developments in current and ... including assisting with or conducting more complex technical walkthroughs, reporting project status, enabling vendor solutions, and providing accurate and concise… more