- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- American Express (Phoenix, AZ)
- …Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be responsible for ... + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking...managing the credit and fraud risk management strategy across all American… more
- Wells Fargo (Tempe, 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 ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management,...approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to drive strategy...Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best… more
- Bank of America (Chandler, AZ)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a...You may provide consultation and guidance to line of business and senior management on investigative related… more
- Deloitte (Tempe, AZ)
- Senior Consultant - 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 Senior Consultant, you will have opportunities to: + Apply… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible...responsible for product management and strategic focus for the Fraud Alert & Queue Management Area Product in the… more
- American Express (Phoenix, AZ)
- …feels like they belong. Join Team Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... portfolios to minimize the company's credit and fraud losses while promoting business growth and...and with varying backgrounds + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV...Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance,… more
- USAA (Phoenix, AZ)
- …special! This position can work remotely in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide ... approaches to draw conclusions and make 'insight to action' recommendations to answer business objectives and drive change. The essence of work performed by the… more
- Bank of America (Phoenix, AZ)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- MUFG (Tempe, AZ)
- …fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Conduct risk ... **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... the production of product performance reports and updates for senior management LOB Description Position will support fraud... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- American Express (Phoenix, AZ)
- …effectively in matrix organization and ability to interact effectively with senior leaders, and business partners proactively **Preferred Qualifications:** + ... and stability of the contact management system, enhancing the effectiveness of Risk Operations". We strive to enhance collaboration and coordination between all… more
- American Express (Phoenix, AZ)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... operational risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and processes. The… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable… more
- Synchrony (Phoenix, AZ)
- …solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk...independently. + Communicate portfolio trends, insights and findings to Business partners and senior leadership. + Perform… more
- Amazon (Phoenix, AZ)
- …leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business stakeholders. . Work with ... by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud...business and technical teams and effectively report to senior Compliance… more
- Bank of America (Phoenix, AZ)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona;...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more