- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... for exceptional talent to join us on the journey! As a Senior Business Development Manager , you will be responsible for closing large revenue accounts across… more
- City National Bank (Phoenix, AZ)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized,… 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 ... and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk...driving end to end delivery, and communicating results to senior leadership experience - 3+ years of driving process… more
- Bank of America (Phoenix, AZ)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- American Express (Phoenix, AZ)
- …and senior management updates. * Partner cross-functionally with Compliance, Risk , Legal, and Business Unit teams to promote alignment in regulatory engagement ... will help us define the future of American Express. ** Manager - Audit & Regulatory Management** **How we serve...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Insight Global (Phoenix, AZ)
- Job Description The Manager of Partner Oversight Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and Performance ... team. This team focuses on driving broad process excellence and managing large risk -related initiatives for Merchant Services. The purpose of this organization is to… more
- Arup (Phoenix, AZ)
- …seeks a dynamic and experienced Healthcare Electrical Engineering Leader / Project Manager to support our rapidly growing Healthcare Business in the West Geography. ... strategically to the expansion of our healthcare portfolio. As a senior leader, you oversee complex multidisciplinary teams, provide technical and project… more
- Bank of America (Phoenix, AZ)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... journey! We are seeking a dynamic, energetic, and experienced Business Development Manager to accelerate the distribution of Nuvei's products within the iGaming… more