- 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
- 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
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...best practices. ORM Governance is looking for a Senior Manager of ORM Transformation who will help set the… 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
- 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 ... of what makes us so special! As a dedicated Manager , Bank Disputes Investigations & Recovery, you will directly...you will directly manage teams responsible for protecting the financial interests of USAA and our members by thoroughly… 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
- Wells Fargo (Tempe, AZ)
- …Digital, and Fraud teams to balance customer experience, business growth, and fraud risk management objectives + Lead or participate in moderately to highly ... Wells Fargo is seeking a Senior Lead Digital Product Manager to join our Wires and Me2Me Payments Product...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… 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
- 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)
- …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
- PNC (Phoenix, AZ)
- … and will be the first line of defense for Information security and fraud risk , driving policy, governance and assessments focusing on: - The coordination ... to contribute to the company's success. As a Security Manager Sr within PNC's Technology Risk &...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- BMO Financial Group (Tempe, AZ)
- This role, as part of the BMO Financial Crimes Unit Crisis Management and Fusion Intelligence team is responsible for proactive identification and management of ... significant events and incidents which pose potential or actual risk to BMO business operations. Plans, develops, and delivers initiatives and programs to provide… more
- BMO Financial Group (Scottsdale, AZ)
- …relationship manager providing personalized attention to uncover their specific financial needs and goals, backed by BMO's expertise, technology and resources. + ... As a Licensed Senior Premier Relationship Manager at BMO Bank, you will: + Enjoy...+ Act as the primary client contact to uncover financial needs and provide meaningful solutions. + Partner one… more