- USAA (Phoenix, AZ)
- …and leverage critical thinking to develop data-driven insights. Continuous Improvement & Risk Oversight : Find opportunities to streamline risk assessments, ... what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk … more
- City National Bank (Phoenix, AZ)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- US Bank (Tempe, AZ)
- …such as the + Evaluation of all fraud -related PRISMs + Independent fraud risk assessments + Fraud incident oversight + Root Cause Analysis of large ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Chandler, AZ)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Chandler, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- American Airlines (Phoenix, AZ)
- …the revenue accounting payment fraud team, providing strategic direction, operational oversight , and administrative support. + Works with Payment Strategy ... leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to... prevention strategy across all payment channels to minimize risk and safeguard revenue. + Monitor and analyze real-time… more
- USAA (Phoenix, AZ)
- …leverage critical thinking to develop data-driven insights. + **Continuous Improvement & Risk Oversight :** Find opportunities to streamline risk assessments, ... truly makes us special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior** , positioned in **Shared Services Business … more
- US Bank (Tempe, AZ)
- …visa sponsorship._** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Business Execution Consultant in our Training & Access Management function within Fraud & Claims Management. Learn more about our business divisions at… more
- Bank of America (Phoenix, AZ)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Key Responsibilities:** +… more
- Synchrony (Phoenix, AZ)
- …the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Parsons Corporation (Tempe, AZ)
- …Management Services, including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction ... construction risks along with project specific mitigation strategies. Manages project risk profile within the National Program Management Officecorporate risk … more
- American Express (Phoenix, AZ)
- …Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC ... for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …a strong quality culture across the organization. The position provides strategic oversight for training governance, program design, and operational excellence, ... and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …technologies, and evolving business needs to continuously improve learning programs. ** Operational Oversight ** + Collaborate with training operations teams to ... and quality principles. + Establish governance frameworks for training compliance and operational excellence, including policies and SOPs. + Serve as a key advisor… more
