- Wells Fargo (Chandler, AZ)
- …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud ... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
- Bank of America (Phoenix, AZ)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. + Work closely with ... of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast… more
- US Bank (Tempe, AZ)
- …an established people leader who has analytical, technical, and business experience within the fraud prevention and detection domain. The position relies on ... you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a...lead a team of data analysts specializing in identity fraud detection with a focus on developing… more
- Amazon (Tempe, AZ)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... an experienced investigator with a background in risk, digital fraud , compliance, cybercrime, or cyber investigations who also have...multiple partner teams in raising the bar to improve detection and proactively find bad actors across our stores.… 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 manage critical ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon customers and stores by launching investigative projects and detection mechanisms aligned to the seller journey to deep...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- PNC (Scottsdale, AZ)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more