- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing, and...emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and analytical… more
- American Express (Phoenix, AZ)
- …regulatory action plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection in the financial services industry, ... conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, business… more
- American Express (Phoenix, AZ)
- …or related certification a plus. + Strong knowledge of risk management and fraud prevention frameworks. + Expertise in program management tools, methods, and ... and risk management frameworks. + Manage cross-functional initiatives that enhance detection , prevention , governance, and reporting capabilities within the… more
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