- Amazon (Tempe, AZ)
- …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, … 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 (Chandler, 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
- Bank of America (Phoenix, AZ)
- …compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for ... Global Financial Crimes Manager - Investigations Risk Charlotte, North...will include: + Identify, assess, and monitor AML and Fraud financial crime operational risks + Ensure… 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)
- …a candidate that shares that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation programs partnering with ... 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
- 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
- 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
- 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
- Bank of America (Phoenix, AZ)
- …compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Third Party Oversight Manager with the GFC Program and ... Global Financial Crimes Third Party Oversight Manager ...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… 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
- 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
- Wells Fargo (Tempe, AZ)
- …initiatives and special projects **Required Qualifications, US:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, ... this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management (FCRM), which is the second line independent risk… more
- Bank of America (Chandler, 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
- 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