- Wells Fargo (Tempe, AZ)
- …matter expertise for compliance program elements and for processes and controls in the fraud detection , prevention , and claims business areas. + Oversight of ... this role:** Wells Fargo is seeking a **Compliance Senior Manager ** to lead the team responsible for independent compliance... fraud strategies, oversight for third parties supporting fraud detection and prevention and… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon customers and stores by launching investigative projects and detection mechanisms by deep diving key events within the...job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- PNC (Mesa, AZ)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more