- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- USAA (Phoenix, AZ)
- …the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with other ... staff and their Director to implement first-line model management activities on a portfolio of ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… 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 Operating ... adhere to multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management....Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… 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 ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on...Intelligence (AI) team to stand up a new AI model + Identify and recommend opportunities for alternatives, approaches,… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... teams, and product/platform teams to define and implement the data governance strategy, supervising and leading data quality, resolving data/platform issues, and… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... products, and processes. The objective of the Operational Risk Management (ORM) Governance team is to oversee and strengthen the organization's Operational Risk… more
- American Express (Phoenix, AZ)
- …range of roles to grow your career. Find your place in finance on #TeamAmex. Senior Financial Analyst, GSG Finance, will be a key contributor for the Global Services ... and merchants around the world, while providing world-class credit, collections and fraud services, and driving revenue growth for the company. The successful… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... products, and processes. The objective of Operational Risk Management (ORM) Governance team is to develop, oversee and strengthen the organization's Operational… more
- American Express (Phoenix, AZ)
- …initiatives and processes. + Facilitates the reports & presentations for product governance meetings and Senior leadership meeting **Skills:** + Agile ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. A Senior Manager, Digital Product Manager designs, develops, and manages activities for a product… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- SitusAMC (Phoenix, AZ)
- …framework, variable selection, data integrity, process verification and testing and model documentation and governance . This role requires development and ... interface with clients and focus on a variety of challenging analytical model validation projects, particularly in current expected credit loss models, stress… more
- American Express (Phoenix, AZ)
- …for various meetings supported by the team. + Building relationships with partners, senior leaders, and governance committee members to drive efficiencies and ... issue analysis, working group facilitation, and presentation to leadership & governance committees. + Program management, including creating and owning the program… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... grows, there is a need to strengthen first-line project governance and execution. The EPMO brings an integrated and...needs evolve with a high degree of comfort amongst senior leaders. Ability to communicate well verbally and in… more
- City National Bank (Phoenix, AZ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Banking platform: Entertainment… more
- Citizens (Phoenix, AZ)
- …and reporting + Risk - Nonfinancial risk analytics and regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC for the enterprise, ... to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic alignment. +… more
- American Express (Phoenix, AZ)
- …environment of the applicable markets to develop products. Crafts materials for senior management, presentations and product governance meetings including boards ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …and commercial clients around the world, while providing elite credit, collections, and fraud services. We're looking for a graduate level intern to support the team ... determine feasibility of new opportunities. + Present your project to senior leaders in our organization. **Skills/Experience:** + Effective interpersonal skills -… more