- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be positioned between ... TILA/REG Z, SCRA, FCRA, MLA **What sets you apart:** + Experience in Issue Management and the management of Issues in a system of record. + Ability to… more
- Bank of America (Chandler, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... Florida; Kennesaw, Georgia **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- USAA (Phoenix, AZ)
- …Fraud Investigator, you will conduct complex and high priority investigations of internal fraud within the USAA Federal Savings Bank . The Senior Internal ... Investigator will also provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management group as well as… more
- 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
- Wells Fargo (Tempe, AZ)
- … & Claims Operations Representative in Online Fraud Detections-Inbound Calls within Fraud & Claims Management . Find out why we're the #1 financial services ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… 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 (Chandler, 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
- Bank of America (Phoenix, AZ)
- …Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...area's internal business partners and/or external customers/clients. May identify issues and make recommendations to minimize exposure or loss.… more
- UMB Bank (Phoenix, AZ)
- …transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience ... guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls are executed… more
- MUFG (Tempe, AZ)
- …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues . Help develop strategies and ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… 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
- USAA (Phoenix, AZ)
- …sends potential issues to business partners to initiate the issue management process. + Gathers business process and experience level opportunities to mitigate ... compliant responses for complaints identified and addressed to USAA's Executive Management Group, Chairman and Board of Directors, general consumers, and/or… 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
- Wells Fargo (Chandler, AZ)
- …Digital, and Fraud teams to balance customer experience, business growth, and fraud risk management objectives + Lead or participate in moderately to highly ... stakeholders across the organization including Technology, Digital, Operations Independent Risk Management , and Legal + Support creation of a culture of orientation… more
- Wells Fargo (Tempe, AZ)
- …a part of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an ... Crimes Officer, OFAC Sanctions is a critical role in helping leading the bank 's global OFAC sanctions program execution and ensuring it aligns with both global… 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
- Citizens (Phoenix, AZ)
- Description Citizens is seeking a dynamic Product Owner to join the Consumer Bank . The right leader will focus on building and evolving the next generation of ... execution of product strategies for improving the digital experience, aligning with the bank 's goals and customer needs in partnership with the Deposits line of… more