- US Bank (Tempe, AZ)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- American Express (Phoenix, AZ)
- …to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a Manager of Issues, Events & Remediation focused ... partners across numerous business units, functional areas, and geographies. The Manager , Credit & Fraud Risk Issues, Events & Remediation will: + Support… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk... fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and… more
- Wells Fargo (Chandler, AZ)
- …is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will have ... this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible for product management and strategic focus for the Fraud Alert & ... Queue Management Area Product in the Fraud Detection Operations Product within Fraud &...multiple Global Operations teams and CSBB businesses. The product manager will be accountable for building target-state solutions to… more
- Deloitte (Tempe, AZ)
- Manager - 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 Manager , you will have opportunities to: + Apply data… more
- SMBC (Phoenix, AZ)
- …+ Forecast staffing needs to align with the fraud roadmap + Actively seek Fraud and Risk trends through both team feedback and data analysis, and provide ... an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the… 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 ... Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible. +… more
- Bank of America (Phoenix, AZ)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....a thought leader for all change, sequencing, prioritization and risk management around our change + Own and support… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...mules * 1+ years of project management or team manager experience * Ability to build and maintain relationships… more
- Amazon (Tempe, AZ)
- …clearly communicate goals, roles and responsibilities. A day in the life As a risk manager , will own and support various investigations related to external bad ... are looking for an experienced investigator with a background in risk , digital fraud , compliance, cybercrime, or cyber investigations who also have data analysis… more
- Amazon (Tempe, AZ)
- …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management/ risk , to ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… 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 ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… more
- Amazon (Tempe, AZ)
- …policies, tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal ... About the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk , threat intelligence, regulatory… more
- Amazon (Phoenix, AZ)
- …and is fun to be a part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program. You ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- SitusAMC (Phoenix, AZ)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...experience in Digital Product Development /Owner required for Senior Manager role **Qualifications** Salary Range: $90,000.00 to $165,000.00 annually… more
- RELX INC (Chandler, AZ)
- …carriers to provide tools and solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager exists to acquire and ... About the Business: LexisNexis Risk Solutions is the essential partner in the...of a successful comprehensive sales team including an Implementation Manager and Product Solution Specialist. + Creating and implementing… more