• Fraud Quality Analyst

    MUFG (Tempe, AZ)
    …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete… more
    MUFG (06/04/24)
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  • Audit Manager - ORM/ Fraud Risk

    USAA (Phoenix, AZ)
    …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
    USAA (05/18/24)
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  • Senior Audit Manager - ORM/ Fraud

    USAA (Phoenix, AZ)
    …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit ... apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
    USAA (05/18/24)
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  • Operations Group Manager - Check & Deposit…

    US Bank (Tempe, AZ)
    …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable… more
    US Bank (05/04/24)
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  • Manager , SIU

    USAA (Phoenix, AZ)
    …be a part of what makes us so special! **The Opportunity** As a dedicated Manager , SIU, you will be responsible for operational management of Claims fraud ... or fraudulent activity. Ensure compliance with policies and procedures contributing to fraud control objectives, as well as compliance with state insurance fraud more
    USAA (06/06/24)
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  • Consumer Product Strategy Manager II…

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
    Bank of America (05/30/24)
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  • Global Financial Crimes Manager - Risk…

    Bank of America (Phoenix, AZ)
    Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (06/10/24)
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  • REMOTE Security Specialist

    TEKsystems (Phoenix, AZ)
    …In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by the Manager , Remote Operations Project. Skills: ... system, Security, Call center Top Skills Details: Investigation and analysis, Fraud detection,Customer service,Operation Additional Skills & Qualifications: In addition,… more
    TEKsystems (06/05/24)
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  • South Central Regional Network Development…

    HomeSafe Alliance (Phoenix, AZ)
    **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
    HomeSafe Alliance (06/04/24)
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  • Sr. General Accounting Manager

    HomeSafe Alliance (Phoenix, AZ)
    **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
    HomeSafe Alliance (04/19/24)
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  • Global Financial Crimes Manager (Quality…

    Bank of America (Phoenix, AZ)
    Global Financial Crimes Manager (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (05/23/24)
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  • Lead Digital Product Manager

    Wells Fargo (Chandler, AZ)
    …goals. **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to primarily lead step-up authentication. Lead the development and execution of ... authentication in the digital channel. + This role is crucial to reduce fraud and protect our customer's money and personal information, related to unauthorized… more
    Wells Fargo (06/09/24)
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  • Manager , Psychometric Analytics…

    PSI Services (Phoenix, AZ)
    **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
    PSI Services (05/09/24)
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  • Project Manager Lead

    USAA (Phoenix, AZ)
    …a part of what makes us so special! **The Opportunity** As a dedicated Project Manager Lead, you will facilitate and own the execution and delivery of moderately to ... and objectives within prescribed timeframes, scopes, and budgets for the Fraud Regulatory Compliance organization. You will demonstrate an adept understanding of… more
    USAA (06/08/24)
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  • Global Financial Crimes Manager (Quality…

    Bank of America (Phoenix, AZ)
    Global Financial Crimes Manager (Quality and Training) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (05/23/24)
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  • Risk Manager , Selling Partner Services

    Amazon (Tempe, AZ)
    …tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should be ... Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat intelligence, regulatory compliance etc. with… more
    Amazon (05/14/24)
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  • Assistant Seafood Manager

    Restaurant Depot (Phoenix, AZ)
    From $15.05 - $15.80 Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
    Restaurant Depot (04/16/24)
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  • Senior Manager -Digital Product Management,…

    American Express (Phoenix, AZ)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... experienced individual for the role of Business Architecture Sr Product Manager , responsible for partnering across business units, enterprise technology teams, and… more
    American Express (06/07/24)
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  • Relationship Manager

    Nuvei (Scottsdale, AZ)
    …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... journey! Your Mission We are looking for a Relationship Manager to join our fast-growing Relationship Management team. Reporting...with some of our most important customers. The Relationship Manager is responsible for managing a portfolio made up… more
    Nuvei (05/24/24)
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  • Manager -Compliance, Privacy Training…

    American Express (Phoenix, AZ)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... landscape? Then, you could be our next Privacy Training & Communications Manager !** **Core Responsibilities include:** The ** Manager , Privacy Training &… more
    American Express (06/05/24)
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