- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection , you will analyze large volumes of data ... actions, collaborate with Insights and Analytics teams to enhance fraud detection based on insights gathered from...prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison… more
- Wells Fargo (Chandler, AZ)
- …and develop teams or managers to ensure proactive identification, prevention , detection , investigation and/or reporting of fraud and claims activity + Engage ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager ...and trend data in order to ensure proactive identification, prevention , execution, detection , investigation, recovery, or either… more
- CVS Health (Phoenix, AZ)
- …The Manager is responsible for overseeing and managing coding reviews for fraud detection , investigation, and prevention efforts to safeguard the ... and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders...Lead and mentor a team certified coders who support fraud detection and prevention efforts.… 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
- 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 by deep diving key events within the...job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- Amazon (Tempe, AZ)
- …legal actions, and initiate internal enforcement actions. Analyzing trends, the Risk Manager II identifies opportunities to enhance Amazon's detection models. ... Description The Risk Manager II will support the operations of the...through the ORC Hub to help enhance Amazon's automated detection mechanisms for combating organized retail crime. - Stay… more
- RELX INC (Chandler, AZ)
- …throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection , financial crime prevention , compliance and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- BMO Financial Group (Tempe, AZ)
- …Identifies incidents of significance, determines impact, urgency and audience to whom prevention , detection , mitigation and remediation guidance would be most ... warnings, and operational readiness, for response to crisis events involving fraud , physical security, technology, natural disasters, and other incidents within… more
- PNC (Phoenix, 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