- Amazon (Tempe, AZ)
- …behavior in a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will ... of risks, and drive the implementation of large scale solutions. The risk manager will work with product and program managers, machine learning scientists, … 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 ... projects across the payments fraud and security spectrum, including the design and implementation...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...with the fraud roadmap + Actively seek Fraud and Risk trends through both team… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... of industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Ensuring proper risk controls are… more
- Bank of America (Phoenix, AZ)
- …compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for ... Global Financial Crimes Manager - Investigations Risk Charlotte, North...will include: + Identify, assess, and monitor AML and Fraud financial crime operational risks + Ensure… more
- Amazon (Tempe, AZ)
- … Risk Manager to join our team with background in risk /digital fraud , abuse, or infringement, to conduct critical, high impact, quick-turn investigations ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Tempe, AZ)
- …a candidate that shares that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation programs partnering with ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Tempe, AZ)
- …companies, help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with a background in risk and data ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Tempe, AZ)
- Description We are looking for a data-driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems. This position will ... intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible,...and solving complex problems. Key job responsibilities - Investigate risk and analyze large datasets to identify anomalies and… more
- American Express (Phoenix, AZ)
- …view of Operational Risk Management (ORM) through aggregated reporting. Operational Risk Management is looking for a Manager of Testing, Monitoring, ... partners across numerous business units, functional areas, and geographies. The Manager , Operational Risk Management (ORM), Monitoring, Aggregation & Reporting… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… more
- American Express (Phoenix, AZ)
- …in operational risk management, governance, issues management, and process risk reduction. + Familiarity with financial services or related industries ... clients around the world, while providing world-class travel, credit, collections and fraud services. The organization is also home for several shared services that… more
- Bank of America (Phoenix, AZ)
- …and the Enterprise Fraud Risk Management Policy. The Global Financial Crimes ("GFC") Data Manager under supervision, assists Global Financial ... Global Financial Crimes Manager Charlotte, North Carolina;Chicago,...Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and… more
- System One (Phoenix, AZ)
- …controls development and management - Experience in designing and implementing technology risk controls within financial institutions - Knowledge of regulatory ... requirements in the financial sector - Experience with ServiceNow and Archer GRC.../ ISACA related certifications like : CRMA (Certification in Risk Management Assurance), CFE (Certified Fraud Examiner),… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries about fraud ... team mechanisms. You will interact with partners in product, risk , tech, and science roles in order to execute...for action, and loves learning. Our team works on fraud and abuse problems spanning a wide range of… more
- American Express (Phoenix, AZ)
- …an impact in this role?** Global Privacy Oversight is looking for a Senior Manager of Privacy Risk Management to drive development, implementation and oversight ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Walmart (Buckeye, AZ)
- …process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, practices, ... on relevant laws/company policies involving the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management processes; risk… more