- Wells Fargo (Chandler, AZ)
- …& Claims Operations Consultant ( Senior Assistant Vice President) to join the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF ... & Claims Organization and accountable for key accountabilities within the firm-wide Internal Fraud Risk Proactive Monitoring function of employees identifying… more
- Wells Fargo (Chandler, AZ)
- … Senior Manager (Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF Detection ... This position is responsible for leading a team of Senior Fraud & Claims Operations Consultants (... and external partners including but not limited to Enterprise Internal Fraud Detection Strategies,… 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
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, New York; ... Arizona; Charlotte, North Carolina; Tampa, Florida; Kennesaw, Georgia **Job Description:** ** Enterprise Job Description:** At Bank of America, we are guided by… 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 ... risk and analytics on #TeamAmex. Here in **Credit & Fraud Risk** , our role at American Express is...Support sharing insights, better practices, themes, etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational… more
- American Express (Phoenix, AZ)
- …opportunity that includes working with cross functional stakeholders across the enterprise including several senior leaders. **Responsibilities:** + Play a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and best practices. ORM Governance is looking for a Senior Manager of ORM Transformation who will help set… more
- Lincoln Financial Group (Phoenix, AZ)
- …available for this opportunity. **Requisition #:** 74065 **General Purpose of Job** The Senior Budget/Expense Analyst will be a member of the Budgeting and Expense ... Management team, focused on supporting the enterprise expenses. S/he will prepare, analyze and report on...responsibility. This role offers high visibility working directly with Senior Leadership, and has room for growth in a… 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 ... commitment as stewards of Lincoln's capital. **The Role at a Glance** As a Senior Reinsurance Accounting resource, you will manage staff, help lead the onboarding of… more
- American Express (Phoenix, AZ)
- …is to define and maintain the issues and events frameworks and programs across the enterprise . ORM is looking for a Senior Manager of operational loss events ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager, Losses / Risk Events will: + Ensure… 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 ... Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization globally and… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and ... and compliance risk inherent in credit strategy. Tracks and monitors internal and external factors impacting credit strategy performance for bank portfolio… more
- Banner Health (Phoenix, AZ)
- …certification** as a Certified Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner (CFE), Certified ... **Primary City/State:** Phoenix, Arizona **Department Name:** Internal Audit **Work Shift:** Day **Job Category:** Finance Banner Health believes leadership matters.… more
- US Bank (Tempe, AZ)
- …Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role ... + Establish and maintain appropriate systems of risk management and internal controls to support business objectives, maintain acceptable risk appetite/tolerances… 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
- City National Bank (Phoenix, AZ)
- …for providing advisory and oversight to the lines of business (LOB), Enterprise Control Functions (ECFs), and the Chief Controls Office, with a particular ... with responsibility for providing independent perspective and challenge to executives and senior leaders through engagement in key 1LOD ORM governance routines. The… 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 ... on a mission to evolve risk management across all risk domains and stripes ( Enterprise Risk, Operational Risk, Compliance Risk, Privacy Risk etc.) A key part of this… more
- UMB Bank (Phoenix, AZ)
- …goal. As a ** Senior Project Manager** , you will lead multiple enterprise projects interacting with cross-functional teams comprised of internal & external ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience… more
- Lincoln Financial Group (Phoenix, AZ)
- …strategy while solving for business requirements. You will also complete enterprise -level deliverables. **What you'll be doing** + Maintains knowledge on current ... and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Lincoln Financial Group (Phoenix, AZ)
- …while serving as subject matter experts and thought leaders to meet both internal and external needs. **What you'll be doing** + Maintains knowledge on Disability, ... and current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Lincoln Financial Group (Phoenix, AZ)
- …you'll be doing** + Supports and promotes change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Meets or exceeds ... employee eligibility for option requested + Communicates with customers & internal resources to gather information for determining eligibility + Sends letters… more