- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Deloitte (Tempe, AZ)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- USAA (Phoenix, AZ)
- …the Claims and Fraud investigation functions. + Develops collaborative internal and external relationships with enterprise business partners, vendors, ... and implements Claims Security strategic and operational plans/policies in conjunction with senior management. Identifies emerging fraud trends and develops new … more
- USAA (Phoenix, AZ)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes… more
- USAA (Phoenix, AZ)
- …or management experience. + Experience influencing and managing communication to senior executives, internal colleagues through concise, official, and regular ... business travel. **The Opportunity** + Leads Executive council member(s) and/or senior executives in the development of short and long-term strategic business… more
- Prime Therapeutics (Phoenix, AZ)
- … fraud , waste, and abuse. **Responsibilities** + Participate in enterprise -level risk assessment activities; together with Internal Audit leadership, ... Auditor Senior - Remote **Job Description** The Senior Internal Auditor conducts audit projects that...Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical… more
- Bank of America (Phoenix, AZ)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and ... Senior Analyst - Global Financial Crimes Charlotte, North...Responsibilities:_** + Well rounded financial crimes expertise, experience with Fraud , AML and Sanctions typologies, trends, and internal… 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 ... requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused on… more
- American Express (Phoenix, AZ)
- …day-to-day internal and external exam management process, working across enterprise functions + Track resolution of requests and ensure that significant risks ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...The Audit & Regulatory Engagement team will support ORM internal and external exams and audits, ensure timely closure… more
- USAA (Phoenix, AZ)
- …**The Opportunity** We are currently seeking a dedicated **Business Process Owner Senior ** that will support Medicare Supplement Claims for USAA Life Company Claims ... will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims...customer specific business process program plans that align with enterprise strategy and influence appropriate roadmap(s). + Applies expert… more
- Target (Phoenix, AZ)
- …profitable sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a ** ... Senior Target Security Specialist (STSS)** you will lead a...you will lead and/or support projects that contribute to enterprise -wide assets protection initiatives. You will execute emergency procedures… 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 ... underlying product outcomes. + Acts as a point of contact for internal inquiries. Collaborates with cross-functional teams including Product, Technology and other… more
- Highmark Health (Phoenix, AZ)
- …for fraud -related audits and monitoring activities within Highmark Health Enterprise ; including approving audit programs to support the audit objectives of ... identified audits. + Effectively leads collaboration efforts with Senior Risk Partners, Risk Operations and Internal ... Audit team members to facilitate the execution of internal investigations and fraud related audits based… 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 ... including setting clear operational risk taxonomies and risk appetite across the enterprise . + Lead the development of risk taxonomies and risk appetite statements,… more
- Amazon (Tempe, AZ)
- …relationships with all peers and stakeholders (Security, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, etc.). We ... of future strategy and operations. You will collaborate closely with internal security teams, development teams, program managers, and other partners across… more
- Lincoln Financial Group (Phoenix, AZ)
- …technical and leadership skills. * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... proforma financial statements to determine impacts of the transactions to the enterprise and ensure proforma financial statement reporting is accurate. * Explain the… more
- Citizens (Phoenix, AZ)
- …initiatives, and to ensure stable and functional applications. + Partner with internal technology delivery, infrastructure and enterprise architecture to drive ... compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and...oversight and governance + Risk - GRC for the enterprise , over 60 solutions spread across 10 business lines… more