- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be positioned between ... TILA/REG Z, SCRA, FCRA, MLA **What sets you apart:** + Experience in Issue Management and the management of Issues in a system of record. + Ability to… more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... Florida; Kennesaw, Georgia **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- USAA (Phoenix, AZ)
- …Fraud Investigator, you will conduct complex and high priority investigations of internal fraud within the USAA Federal Savings Bank . The Senior Internal ... Investigator will also provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management group as well as… more
- SMBC (Phoenix, AZ)
- … Fraud Investigations and Support will also provide customer service for escalated fraud issues . They will be responsible for managing a growing team, its ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...members + Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines… more
- City National Bank (Phoenix, AZ)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... ratings, corrective action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- Bank of America (Phoenix, AZ)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- Bank of America (Phoenix, AZ)
- …Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...area's internal business partners and/or external customers/clients. May identify issues and make recommendations to minimize exposure or loss.… more
- City National Bank (Phoenix, AZ)
- …management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and associated ... is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting,… more
- UMB Bank (Phoenix, AZ)
- …transactions, core banking deposits and customer processing, loan processing, payments, and fraud management . **_Bonus Points If:_** + You have experience ... guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls are executed… more
- SMBC (Phoenix, AZ)
- …in identifying and resolving issues related to credit card transactions and fraud detection. + Strong project management capabilities, with a track record of ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...management skills with credit card domain expertise, including fraud prevention, chargeback management , and compliance with… more
- Lincoln Financial Group (Phoenix, AZ)
- …**Requisition #:** 73864 **The Role at a Glance** Strong interpersonal and relationship management skills the Consultant Life Inforce Management will serve as a ... + Serves as a technical resource to review and resolve more complex issues ; revises calculations/models as needed + Leads projects related to more complex Business… more
- Lincoln Financial Group (Phoenix, AZ)
- …**Requisition #:** 74037 **The Role at a Glance** The AVP, Group Product Management provides leadership, direction and ownership for the strategy and roadmap for ... and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- USAA (Phoenix, AZ)
- …sends potential issues to business partners to initiate the issue management process. + Gathers business process and experience level opportunities to mitigate ... compliant responses for complaints identified and addressed to USAA's Executive Management Group, Chairman and Board of Directors, general consumers, and/or… more
- Citizens (Phoenix, AZ)
- Description Citizens is seeking a dynamic Product Owner to join the Consumer Bank . The right leader will focus on building and evolving the next generation of ... execution of product strategies for improving the digital experience, aligning with the bank 's goals and customer needs in partnership with the Deposits line of… more
- Lincoln Financial Group (Phoenix, AZ)
- …investment accounting for the General Account Invested Assets on a Statutory, GAAP, Management and Tax basis. They will be responsible to perform more complex ... and accepted accounting policies and principles * Identifies investment accounting trends, issues and/or concerns and develops and recommends mitigation plans to … more
- Wells Fargo (Phoenix, AZ)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Lincoln Financial Group (Phoenix, AZ)
- …structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting ... a strong relationship with internal/external auditors as applicable and ensure identified issues are resolved in a collaborative manner. * Carries out duties in… more
- Lincoln Financial Group (Phoenix, AZ)
- …consistent with company guidelines. + Identifies and communicates claims trends and issues to management . Develops mitigation plans. + Collaborates with account ... will oversee and ensure the fair, ethical and timely management of more complex claims. If you are passionate...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial Group (Phoenix, AZ)
- …GAAP (including SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for performing investments research, ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more
- Wells Fargo (Phoenix, AZ)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more