- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Wells Fargo (Chandler, AZ)
- …or malicious software intrusions. Provide dual custody guidance to reduce company's online fraud risk , and the establishment of new user credentials. + Perform ... a Fraud & Claims Operations Consultant in Commercial & Corporate Banking Payments Fraud (CCBPF) as part of Enterprise Functions. Learn more about the career… more
- Bank of America (Phoenix, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- American Express (Phoenix, AZ)
- …quality and effectiveness of our capabilities. The successful candidate will join the Enterprise Fraud & Authentication capabilities, which is a team of highly ... skilled professionals that manage high impact Fraud risk data assets and next generation...Provisioning etc.) for our customers, in partnership with the Enterprise Identity, respective channel and Authorization teams. + Identify… more
- American Express (Phoenix, AZ)
- …of American Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account ... and customer support, to ensure a holistic approach to fraud risk management. Foster a culture of...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & ... fraud risk across all products and channels....subject matter expert and share best practices across the enterprise **Minimum Qualifications** + Bachelor's or Master's degree, preferably… more
- American Express (Phoenix, AZ)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive...colleagues and senior leaders in CFR and across the enterprise . **Responsibilities:** + Represent CFR in the US Consumer… 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 ... talent to join us on the journey! As a Senior Business Development Manager , you will be responsible for closing large revenue accounts across verticals as… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...management, authorizations and hardship and collections. + Partner with Manager / Director to transform Risk Systems,… more