- American Express (Phoenix, AZ)
- …define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
- American Express (Phoenix, AZ)
- …colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as ... the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (Phoenix, AZ)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
- American Express (Phoenix, AZ)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in… more
- American Express (Phoenix, AZ)
- …enhance detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical… more
- USAA (Phoenix, AZ)
- …(eg, ATO, social engineering, phishing, ID theft, etc.) and tools used in the detection and analysis of cyber-enabled fraud . + Strong familiarity with banking ... Tampa, FL** . Relocation assistance is not available for this position. The Fraud Prevention Investigator will be on the Priority Investigations & Threats Team,… more
- American Express (Phoenix, AZ)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more