- US Bank (Tempe, AZ)
- …learn 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 ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Deloitte (Tempe, AZ)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible. +… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection, you will directly lead staff and the ... and trends. Additionally, you will protect member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensure employees have… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Phoenix, AZ)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager ...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… more
- USAA (Phoenix, AZ)
- …Office tools. **What sets you apart:** + 2+ years of experience involved with fraud or investigative processes that evaluate risk and efficiency. + Proven ... us so special! **The Opportunity** We are currently seeking a dedicated Project Manager Mid-Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 25-1… more
- Amazon (Tempe, AZ)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk...and effectiveness of ORM exam management process. **The Senior Manager , Audit & Regulatory Engagement will:** + Support the… more
- Amazon (Tempe, AZ)
- …policies, tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- JPMorgan Chase (Tempe, AZ)
- …GS Regional Investigations team. The position requires an advanced understanding of retail fraud and risk , internal risk , working with internal management ... and the law enforcement community. The manager will supervise and direct the activities of a...on any/all significant intelligence leads related to cross channel fraud and risk issues. + Recognizes opportunities… more
- SitusAMC (Phoenix, AZ)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...experience in Digital Product Development /Owner required for Senior Manager role **Qualifications** Salary Range: $90,000.00 to $165,000.00 annually… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- American Express (Phoenix, AZ)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The Manager - AML Risk will manage ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...variety of GFCC work efforts across various stakeholders. The Manager will support risk assessment efforts, oversight… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. This position will play...alongside a high-performing team to deliver an effective compliance risk management oversight program for the Technology business unit,… more
- Amazon (Tempe, AZ)
- …both internal and external stakeholders. Preferred Qualifications - Experience with operations, risk , fraud investigations etc. - Solution focused, with passion ... continues to grow and evolve as a world-class e-commerce platform. The Ops Manager within the Account Health Support (AHS) team acts as the primary interface… more
- BMO Financial Group (Phoenix, AZ)
- …insights on the accuracy and consistency of decisions relative to risk strategies, policies, and appetite. Identifies deficiencies and recommends corrective action ... reports) for adherence to transactional policies and procedures. + Develops risk profiles, credit structuring of lending proposals, and completes credit… more