- American Express (Phoenix, AZ)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant within the Chief Operating Office supporting Fraud Detection Analytics. Learn ... **Desired Qualifications:** + 2+ years demonstrated experience with Actimize Policy Manager /Act One + 2+ years demonstrated experience with Actimize Intelligence… more
- DISH Network (Chandler, AZ)
- …Assurance related-projects; manage project timelines, resources, and deliverables effectively + Compliance and Standards: Ensure that all fraud quality assurance ... Strategy: Develop and execute a comprehensive quality assurance strategy for fraud detection and prevention; ensure that processes and systems are effective,… more
- American Express (Phoenix, AZ)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Senior Manager , CFR Governance will: + Oversee… more
- Amazon (Phoenix, AZ)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...posture to the senior management, Compliance Officers, legal, and business… more
- Amazon (Phoenix, AZ)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will… more
- RELX INC (Chandler, AZ)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... assigned + Providing innovative ideas on product improvements and enhancements to manager for incorporation into new and existing products. + Representing LexisNexis… more
- HomeSafe Alliance (Phoenix, AZ)
- …and forecast trends, patterns, and/or deficiencies to the Training and Quality Senior Manager . **Essential Duties and Responsibilities:** The Training and ... will: + Work closely with Training and Quality Senior Manager to identify training needs, gaps,...rates, and generate reports to assess training effectiveness and compliance . + Assist with the collection of feedback from… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. The position of Global… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. The Global Financial… more
- Bank of America (Phoenix, AZ)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Bank of America (Phoenix, AZ)
- …risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy ... team. In this role, you will be responsible for the execution of fraud prevention and detection policies to defend the bank, and our clients, against fraud and… more
- Bank of America (Phoenix, AZ)
- Business Support Manager II Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, Illinois; Farmington ... managed may include: financial control/budgeting and consolidation, personnel processes, audit/ compliance , premises, and coordination of certain projects, associate training,… more
- Bausch Health (Phoenix, AZ)
- …and effective relationships at all levels within the organization. + Maintaining compliance with all applicable quality and regulatory guidelines as an integral part ... + Maintaining consistent communication with Director of Sales and Senior Management on all matters related to the territory...one. Please ensure you have discussed with your current manager the intent of applying to a new role.… more
- Bank of America (Phoenix, AZ)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… more
- Bank of America (Phoenix, AZ)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more
- Ascensus (Phoenix, AZ)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more
- American Express (Phoenix, AZ)
- …and commercial clients around the world, while providing elite credit, collections, and fraud services. We're looking for a graduate level intern to support the team ... on critical and innovative projects as a Summer Business Strategy Manager Intern. **How will you make an impact in this role?** + Drive and act as a champion for… more