Fraud Manager
MUFG Americas
MUFG in Tempe, AZ, is seeking a Senior Fraud Prevention Manager (VP) to lead fraud detection and prevention efforts. The role focuses on MIS-driven process improvements, counteracting fraud trends, and day-to-day operations for a five-person team, with cross-functional interaction at the senior level. The ideal candidate has 5+ years in fraud, 2+ years of management, strong communication, and the ability to align risk strategies with business objectives. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Manager in Tempe, AZ vacancy
- ...RESPONSIBILITIES: Interpreting and communicating policies with Associates and managers in the organization. Investigating, analyzing and making... ...Concerns about Management Compliance Issues Discrimination Fraud/Theft Hostile work environment Health/safety at work (weapons/...FraudLocal area
ADP
Tempe, AZ3 days ago - ...to the Director of Retail Systems for North America, the Senior Manager, Business Relationship Management (BRM) serves as the strategic... ...payment gateway changes, PIN pad refreshes, EMV compliance, and fraud management initiatives.Monitor industry trends in retail payments...FraudWork at officeLocal area
$76.3k - $117.9k
...Join PaychexPaychex is reimagining how businesses manage their workforce by bringing payroll, HR, benefits, and advisory services together... ...Audit on Whistleblower hotline calls, ethics, compliance or fraud investigations to provide recommendations to leaders on appropriate...FraudFull timeContract workPart timeInternshipLocal areaPaychex
Tempe, AZ4 days ago$15.65 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store operations... ...Type: Hourly Position Starting At: $15.65 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Tempe, AZ4 days ago$147.55k - $193.66k
Hi, we're Oscar. We're hiring a Director, Managed Business Services to join our team.Oscar is the first health insurance company built around... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than...FraudFull timeContract workWork at officeFlexible hoursShift work$96.5k - $183.5k
...CAD modeling, detailed engineering drawings, product database management environment and GD&T ~ Technical protocol and report writing... ...reasonable accommodation, click here to learn more: Recruitment Fraud Alert AbbVie will never request sensitive personal...FraudTemporary workImmediate startAbbVie
Tempe, AZ5 days ago- ...Field Relationship ManagerAs a Field Relationship Manager within Merchant Services, you will be primarily responsible for an existing portfolio... ...volume. Merchant Services is a leading provider of payment, fraud, and data security for companies of all sizes and is engaging in...FraudBank staff
Chase
Tempe, AZ5 days ago $147.55k - $193.66k
...Associate Director coordinates daily operations across Product Management, Sales Strategy, Creative, and Legal teams to accelerate broker... ...Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeWork at officeFlexible hours- ..., Dasher, Marketplace, and DashPass. You will lead a high-performing S&O team, partner deeply with Product, Engineering, Analytics, Fraud, Operations, and senior business leaders, and translate ambiguous customer and operational problems into scalable solutions. We are...FraudHourly payWork at officeLocal areaRemote workFlexible hours
$100.6k - $132.04k
...Description Job Description Hi, we're Oscar. We're hiring a Manager, Network Recruitment to join our Contracting team. Oscar is the... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeContract workWork experience placementLocal areaRemote workWork from homeHome officeOscar Health
Tempe, AZ14 days ago- ...Relationship Manager I We embrace passionate Team Members who consistently display our values: United, Informative, Approachable, Caring... ...to identify and report any suspicious behavior or suspected fraud activity. The RM I position performs a wide variety of duties related...FraudFull timeLocal areaFlexible hoursNight shift
$87.19k - $114.43k
...Description Job Description Hi, we're Oscar. We're hiring a Project Manager- Pharmacy Associate to join our team. Oscar is the first... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeWork at officeFlexible hours- Alerus is seeking a Fraud Analyst II in Tempe, AZ to join our dedicated team protecting client assets. You will review transactions for suspected fraud, interview involved parties, and prepare SARs while maintaining strict confidentiality. The role involves evaluating cases...Fraud
- ...AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability to communicate findings effectively...Fraud
- ...that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department... ..., or issues, and illegal activity, including: robbery, theft or fraud.Ability to work cooperatively in high paced and sometimes stressful...FraudInternship
Kroger
Tempe, AZ5 days ago - ...that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department... ..., or issues, and illegal activity, including: robbery, theft or fraud.Ability to work cooperatively in high paced and sometimes stressful...FraudInternship
Kroger
Tempe, AZ3 days ago - U.S. Bank is looking for a Fraud Check Claims Case Processor in Tempe, Arizona. This role involves onboarding, reviewing, and managing fraud claims while ensuring accuracy, regulatory compliance, and a strong customer-first approach. The ideal candidate will have attention...Fraud3 days per week
- ...retailer is seeking an Asset Protection Specialist in Tempe, Arizona. The role focuses on preventing financial loss through theft and fraud while ensuring a safe environment. Responsibilities include monitoring security, documenting incidents, and training staff. Ideal...Fraud
- Alerus Financial in Tempe, AZ is seeking a Fraud Analyst II to join our cohesive team protecting the bank and customers from fraud. You will review transactions, interview involved parties, and determine facts to guide case dispositions and SARs as required. You’ll work...Fraud
- About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern... ...include:Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and...FraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- Northern Trust is seeking a seasoned Fraud Investigations professional to join our Tempe team. The role focuses on completing investigations... ...for leadership review. You will interact with relationship managers, Legal, and HR, mentor junior staff, and help shape the fraud...Fraud
- ...contract retail loan applications in a fast-paced environment. You will support dealers with financing options, ensure adherence to fraud policies, and help maintain strong lending relationships. The role requires strong decision making, excellent communication, and a customer...FraudContract work
- U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle. You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...FraudLocal areaNight shift
Home Depot
Tempe, AZ2 days ago - DoorDash in Tempe invites a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team. You will conduct detailed... .... You will analyze transaction data, generate reports for management, and collaborate with risk, legal, and compliance teams. This in...FraudWork at officeAfternoon shift
- ...Report product ordering/shipping discrepancies to the department manager Stay current with present, future, seasonal and special ads... ...risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high paced...FraudSeasonal work
Quality Food Centers Inc
Tempe, AZ2 days ago - ...and maintain the firm's controls policies and procedures and FINRA regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and internal business groups to deliver and execute client...FraudWork at office
- ...that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department... ...risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company...FraudSeasonal workLocal area
Kroger Family of Companies
Tempe, AZ2 days ago $134.14k - $176.05k
...state and local regulatory requirements. The Associate Director manages compliance efforts for Oscar's licensed entities delivering Qualified... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than...FraudFull timeWork at officeLocal areaFlexible hours$73.85k - $123.09k
...Job Overview AML Compliance Customer Due Diligence & Referral Management Senior Analyst completes due diligence reviews on prospective customers... ...suspicious activity alert reviews for money laundering or fraud, customer screening reviews, or testing controls related to...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Manager. Be the first to apply!
