- American Express (Phoenix, AZ)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- American Express (Phoenix, AZ)
- …position will be part of the team responsible for designing next generation fraud and authentication capabilities, identifying new data elements or sources that can ... be used to enhance fraud controls or enrich customer experience; owning the product...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… 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 ... CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process and product reviews,… more
- Amazon (Tempe, AZ)
- Description Manager III, Risk Management - WW Executive Escalations About the Role: We are seeking an experienced professional to join our Risk Mitigation, ... Escalations Reduction, and Quality Assurance (REs-Q) organization as a Manager III within the Worldwide Executive Escalations division. This critical role leads… more
- American Express (Phoenix, AZ)
- …residual risk. GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... Reporting. The Senior Manager will perform inherent risk assessments on new business...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk. + Support business stakeholders with… 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 ... programs across the enterprise. ORM is looking for a Manager of operational loss events (OREs) to be a...meet business and regulatory needs. + Represent the ORE program in user acceptance testing (UAT) cycles and lead… more
- American Express (Phoenix, AZ)
- …and other criminal activity. **How will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the ... will be responsible for ensuring that an effective Compliance quality monitoring program exists across GFCSU processes. This role will interface regularly with GFCSU… more
- DoorDash (Tempe, AZ)
- …Security leadership to build a multifaceted risk intelligence and investigations program across multiple business verticals. We are looking for high-output ... and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global threat 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 ... to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager of Process Risk Reduction and Operational Risk Analytics to lead a diverse… more
- Wells Fargo (Phoenix, AZ)
- …such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Excellent ... to Financial Crimes requirements in CSBB. You will work with CSBB BAT Program Execution, Product Risk, and Financial Crimes Risk Management (FCRM) partners on… more