- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Unsecured Lending Operations Application Fraud and Fulfillment ... meet business objectives and strategy **Required Qualifications:** + 6+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...with the fraud roadmap + Actively seek Fraud and Risk trends through both team… 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 ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... of industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Ensuring proper risk controls are… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to...end-to-end data integration points for source to target of financial data. + Leads teams on project management, system… more
- Amazon (Tempe, AZ)
- … Risk Manager to join our team with background in risk /digital fraud , abuse, or infringement, to conduct critical, high impact, quick-turn investigations ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Tempe, AZ)
- …companies, help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with a background in risk and data ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- American Express (Phoenix, AZ)
- …Resiliency risks at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight. CTRRO is hiring a Manager who will assist in the establishment ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk Policies and Frameworks across American Express. The Manager will also assist with defining and implementing changes… more
- American Express (Phoenix, AZ)
- …and geographies. **How will you make an impact in this role?** The Senior Manager , Losses / Risk Events will: + Ensure the accurate classification, reporting ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… 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 ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...risk management, compliance, or audit functions in the financial services industry * Minimum 7 years of people… more
- System One (Phoenix, AZ)
- …controls development and management - Experience in designing and implementing technology risk controls within financial institutions - Knowledge of regulatory ... requirements in the financial sector - Experience with ServiceNow and Archer GRC.../ ISACA related certifications like : CRMA (Certification in Risk Management Assurance), CFE (Certified Fraud Examiner),… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- American Express (Phoenix, AZ)
- …impact. + Master's degree in computer science, preferred + Understanding of the Financial Services card network operations, disputes and fraud lifecycles, card ... customer experience, improving operational efficiency, driving revenue, and minimizing operational risk . We seek a highly motivated, end-to-end Senior Product … more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries about fraud ... team mechanisms. You will interact with partners in product, risk , tech, and science roles in order to execute...for action, and loves learning. Our team works on fraud and abuse problems spanning a wide range of… more
- RELX INC (Chandler, AZ)
- …brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- American Express (Phoenix, AZ)
- …an impact in this role?** Global Privacy Oversight is looking for a Senior Manager of Privacy Risk Management to drive development, implementation and oversight ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global… more
- Walmart (Buckeye, AZ)
- …process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, practices, ... on relevant laws/company policies involving the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management processes; risk… more
- American Express (Phoenix, AZ)
- …Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance, and Privacy Office. + Review ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- RELX INC (Chandler, AZ)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Project Manager II Are you a technical Project ...knowledge within the Government vertical? About Our Team LexisNexis Risk Solutions is the essential partner in the assessment… more