- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and identify gaps.… more
- Bank of America (Phoenix, AZ)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- American Express (Phoenix, AZ)
- …future of American Express. **Business Unit/Role Specific Information** The **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...the latest tools and technologies. + Collaborate with multiple risk strategy partners, technology teams and other… more
- Synchrony (Phoenix, AZ)
- …responsible for the overall leadership of the support functions of the Transactional Fraud strategy organization which includes Fraud mitigation (CPP, ... groups. The role reports to the VP, Account Management Fraud Strategy Leader, and currently several direct... Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership… more
- Highmark Health (Phoenix, AZ)
- …+ Participate in the development and implementation of the enterprise's risk strategy for effective risk and compliance program governance; intended to ... leaders to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business operations… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is responsible ... in building centralized framework of managing fraud losses across customer lifecycle driving better ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Ankura (AZ)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting ... working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or… more
- Cardinal Health (Phoenix, AZ)
- …of Financial Risk & Shared Services Controls to establish and lead the risk and internal controls strategy for this newly unified organization. This leader ... delivery remains secure, compliant, and well-governed. **_Responsibilities_** Control & Risk Management Strategy + Define and implement...as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk … more
- American Express (Phoenix, AZ)
- …with internal stakeholders across compliance , investigations, global security, fraud , sanctions, first-line, and risk teams to inform proactive ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk...of intelligence for the purpose of informing financial crime risk strategy and the design and execution… more
- Wells Fargo (Chandler, AZ)
- …processing products. This position reports directly to the Head of Architecture and Technology Strategy for Fraud & Claims Management. In this role, you will ... the development and maintenance of solution architecture + Understand compliance and risk management requirements for supported...and product management teams + Knowledge and understanding of fraud , risk , and/or cybersecurity is a plus… more
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