- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Credit Risk Manager to drive health and wellness of the Card Portfolio through development and deployment of ... the Balance Build and Customer Engagement Strategy. The Credit Risk Manager will lead...Proven leadership managing diverse team of Credit Risk professionals + Strong strategy, data/ analytics and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer Credit Card Risk CRO Organization. This role focuses on ... to diverse audiences. They will also have a business manager mindset, combining strategic thinking with practical execution to...and policies with a direct and significant impact on credit risk appetite and culture. + Produce… more
- City National Bank (Phoenix, AZ)
- …performance and market opportunities * Collaborate with the Manager , Division Risk , Credit Administration and the Credit Risk Program Manager , ... * CREDIT RISK REVIEW OFFICER SENIOR ...* CREDIT RISK REVIEW OFFICER SENIOR CREDIT ...delivering presentations for senior management that include portfolio activities, analytics of risk , performance, emerging trends and… more
- SitusAMC (Phoenix, AZ)
- …of challenging analytical model validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML ... as required by clients including but not limited to Credit , loan and security valuation, consumer deposit behavior, and..., loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to… 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 ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops ... US with occasional business travel. **The Opportunity** The **Senior Manager - Financial Crimes and Transaction Analytics **...improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital payments, as… 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 ... other money service businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data science, machine learning, network… more
- City National Bank (Phoenix, AZ)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. *What you will do* * ... Attends client meetings at Relationship Manager , Team Manager , or Credit Manager 's request...credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *… more
- City National Bank (Phoenix, AZ)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. What you will do * ... Attends client meetings at Relationship Manager , Team Manager , or Credit Manager 's request...credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *… more
- American Express (Phoenix, AZ)
- …Qualifications** + Currently enrolled in a master's program in Finance, Economics, Business, Risk Management, Data Analytics , or a related field. + Students must ... merchants and commercial clients around the world, while providing world-class travel, credit , collections and fraud services. The organization is also home for… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization and Self-Service team… more
- MUFG (Tempe, AZ)
- …and non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics . Conduct investigations of ... will provide more details. **_Job Summary:_** The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting... (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the timely and accurate… more
- Synchrony (Phoenix, AZ)
- …**Qualifications/Requirements:** + Bachelor's degree and 5+ years in a consumer and/or commercial Fraud/ Credit / Risk , Finance, or Analytics role or in lieu ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights...results, as well as participate in strategizing with portfolio credit teams + Ad hoc analytics /… more
- American Express (Phoenix, AZ)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Here in ** Credit & Fraud Risk ** , our role at American ... remediation and lesson learning. Credit & Fraud Risk is looking for a Manager of...across numerous business units, functional areas, and geographies. The Manager , Credit &Fraud Risk Issues,… more
- Wells Fargo (Chandler, AZ)
- …and ensure conformity to credit policies and procedures + Utilize strong credit acumen and data analytics to make recommendations + Identify opportunities ... this role:** Wells Fargo is seeking an Underwriting Senior Manager as part of the National Underwriting Team within...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- American Express (Phoenix, AZ)
- …your career and define your own path. Find your place 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 in the security of… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** **Wells Fargo is seeking a Senior Product Manager ** **within the CMS Product and Transformation team supporting Consumer Credit Services.… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Group (ETAG) is looking to fill an IT Audit Manager , Executive Director who will support the audit coverage...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Internal… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Product Manager to join our Inter-FI and MRDC Product Team within Consumer and Small Business Banking Payments.… more