- American Express (Phoenix, AZ)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Bank of America (Phoenix, AZ)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- American Express (Phoenix, AZ)
- …Banking, and Technology to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. ... core of delivering the superior customer experience while managing credit and fraud losses at lowest levels...bureau, decision science models or experience in another core fraud risk management function and/or knowledge of… more
- Wells Fargo (Phoenix, AZ)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (Phoenix, AZ)
- …'s discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance ... risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). + Leads or influences risk initiatives… more
- American Express (Phoenix, AZ)
- …the future of 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...management, authorizations and hardship and collections. + Partner with Manager / Director to transform Risk Systems,… more
- American Express (Phoenix, AZ)
- …and price and their related experiences + Drive collaboration with engineering, credit / fraud risk , product strategy, pricing, and other cross-functional ... and ensuring quality delivery + Manage BLOC enterprise integrations within the Credit & Fraud Risk Systems and associated customer communications related to… more
- Wells Fargo (Tempe, AZ)
- …Claims, or Fraud Resolution experience in the Financial Services or Credit Card Industry, or equivalent demonstrated through one or a combination of the ... this role:** Wells Fargo is seeking an Escalations Associate Manager **In this role, you will:** + Supervise a...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Phoenix, AZ)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more