- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (Phoenix, AZ)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive...colleagues and senior leaders in CFR and across the enterprise . **Responsibilities:** + Represent CFR in the US Consumer… more
- American Express (Phoenix, AZ)
- …avoid future overdues with accounts that have a high exposure. Within the Global Fraud and Banking Risk organization, the Suspect Claims team is responsible for ... leading bogus fraud claim detection and rejection initiatives. In this role,...an influential role working closely with partners in other Risk teams, Global Servicing Network, Legal/Compliance, and Technologies to… 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 ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- American Express (Phoenix, AZ)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... new product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and… more
- Bank of America (Chandler, AZ)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- Bank of America (Phoenix, AZ)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, ... risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures + Able to work independently… more
- Capital One (Phoenix, AZ)
- Work at Home - Decision Quality and Controls, Principal Process Manager Decision Quality and Controls is the face of Monitoring and Controls for Customer Protection. ... controls that are criteria based targeting key failure modes and testable meeting Enterprise Standards. We are looking for a process engineer with expertise in Data… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options, and benefit from card issuing, banking, risk , and fraud management services. Connecting businesses to their customers ... us on the journey! Your Mission We are looking for a Channel Partnerships Manager to join our fast-growing B2B Channel Business Development team. Reporting to our VP… more
- American Express (Phoenix, AZ)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
- Bank of America (Chandler, AZ)
- …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... and performance insights are aligned with the Consumer Bank and broader enterprise goals, risk appetite, and growth objectives. **Key Responsibilities:** *… more
- Bank of America (Chandler, AZ)
- …Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. ** Enterprise Responsibilities:** + Recommends ways ... + Assist with development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. + Perform ad… more
- PNC (Phoenix, AZ)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... and solicit client input and feedback to drive client satisfaction. Conducts risk assessments on potential customer-level fraud exposure and recommends… more