- Amazon (Tempe, AZ)
- …support and building loyalty with Amazon's millions of selling partners. The Financial Fraud team protects Customers, Selling Partners and Amazon financials ... trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems...stakeholders/dependency teams to influence roadmaps About the team The Financial Fraud team works to mitigate negative… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. We are looking for an experienced engineering manager to lead one of our teams within the… more
- American Express (Phoenix, AZ)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... related discipline. + 4 years of experience in compliance, risk management, or control-related roles in financial ...compliance, risk management, or control-related roles in financial services. + Working knowledge of key US banking… more
- Bank of America (Sun City West, AZ)
- …regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services, consulting, or ... leader to have a direct impact on the forward-looking fraud risk management strategy at one of...at a tier 1 consulting firm, or a major Financial Services institution. + Deep expertise in fraud… more
- Bank of America (Chandler, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... are guided by a common purpose to help make financial lives better through the power of every connection....Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate… more
- Synchrony (Phoenix, AZ)
- …degree and 5+ years of experience building analytically derived strategies within Credit, Marketing, Risk or Collections in Financial services, or in lieu of a ... Bachelor's degree, 9+ years of experience building analytically derived strategies in Marketing, Risk or Collections in Financial services. + 3+ years of… more
- Bank of America (Phoenix, AZ)
- Data Scientist II - Fraud Senior Model Governance Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Boston, Massachusetts; Chandler, Arizona; Tampa, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Scientist-II Fraud -Senior-Model-Governance\_25045764-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual-Spanish\_25017830) **Job Description:** At Bank of America, we… more
- Amazon (Tempe, AZ)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory compliance, intelligence, or a related field to ... fraud A day in the life As a Risk Manager , you will protect Amazon customers...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- American Express (Phoenix, AZ)
- …which is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication capabilities such ... triggers/alerts to ensure we monitor critical aspects of our Fraud Risk Controls in place. + Work...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more