Top 20 Risk manager Jobs in Tucson Az

Financial Crimes Risk & Governance Manager
Busey Bank —Arizona
- $97,734 - $127,000 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Profit sharing
- Wellness program
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Division Risk & Compliance Manager
Caterpillar —Tucson, AZ
- $159,120 - $238,680 a year
- Full-time
- 7 years
- Pass drug screening
- Office
- Health savings account
- Paid holidays
9d
ISMS Compliance Manager
Hexagon Mining, Inc. —Tucson, AZ
- Full-time
- Hybrid work
- Computer science
- Computer Science
- 5 years
Quick Apply
Risk Management Specialist
Mister Car Wash —Tucson, AZ
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
9d
Prevention of Sexual Abuse (PSA) Compliance Manager - JOR
NATIONAL YOUTH ADVOCATE PROGRAM —Tucson, AZ
- Weekends as needed
- Background check
- Spanish
- Clean driving record
- Continuing education credits
- Mileage reimbursement
Quick Apply
5d
Financial Analyst III - Finance & Risk Management
Pima County —Tucson, AZ
- $72,009 - $100,817 a year
- Full-time
- Background check
- CPA
- System design
Manager, Healthcare Compliance and Regulatory Affairs
Suvida Healthcare —Tucson, AZ
- Full-time
- Spanish
- 5 years
- HIPAA
- Paid parental leave
- Health insurance
Quick Apply
Financial Systems Analyst I - Finance & Risk Management
Pima County —Tucson, AZ
- $59,384 - $71,240 a year
- Full-time
- Background check
- ERP systems
- Research
3d
Risk Management Consultant - Manning - Compliance and Innovation
El Rio Community Health Center —Tucson, AZ
- $30.50 - $48.72 an hour
- Full-time
- Spanish
- Nursing
- RN License
Quick Apply
Accountant II - Finance & Risk Management
Pima County —Tucson, AZ
- $62,337 - $87,276 a year
- Full-time
- Background check
- CPA
- Research
2d
Financial Services Representative I - Finance and Risk Management
Pima County —Tucson, AZ
- $19.74 - $26.64 an hour
- Full-time
- Background check
- Data analysis skills
- Research
Risk Program Manager
Banner Health —Tucson, AZ
- Full-time
- Remote
- Nursing
- Hospital
- Customer service
9d
Senior Clinical Risk Manager | Springfield, Oregon
PeaceHealth —United States
- $105,851 - $158,766 a year
- Full-time
- Nursing
- RN License
- Master's degree
- Health savings account
- Health insurance
Quick Apply
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
Senior Underwriter
The McGowan Companies —United States
- Full-time
- Remote
- Background check
- 5 years
- Analysis skills
- AD&D insurance
- Paid holidays
Quick Apply
3d

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Financial Crimes Risk & Governance Manager

Busey Bank -
Arizona

Quick Apply

Job Details

Full-time
$97,734 - $127,000 a year

Benefits

Profit sharing
Wellness program
Health savings account
Employee stock purchase plan
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

Customer communication
Team leadership
Industry knowledge of banking risk management
Supervising experience
Bachelor's degree

Full Job Description

Position Summary

The Financial Crimes Risk and Governance Manager is responsible for providing guidance on the design, governance, and the continuous improvement of the Busey Bank’s fraud risk management program. This role requires strong collaboration and coordination across lines of business, Operations, Information Security, and IT. The Financial Crimes Risk and Governance Manager also provide guidance and support to help the Fraud team make sound and timely risk decisions that protect Busey customers and the Bank.

Duties & Responsibilities

Serve as the Financial Crimes Risk Management’s (FCRM’s) fraud prevention subject matter expert (SME) during internal audits and regulatory exams.
Prepare the annual Fraud Risk Assessment, including risk identification, control inventory, gap analysis, remediation tracking, and prioritization of enhancements.
Collaborate with FCRM’s Systems & Analytics team to develop and maintain improved key fraud risk and production metrics for FCRM management, senior leadership, and the Board.
Provide guidance and assistance on complex fraud investigations and internal investigations.
Oversee implementation of real-time transaction and behavior biometric fraud monitoring.
Review new products and services to measure fraud risks and help design adequate controls.
Conduct debriefings on major loss events and emerging schemes; coordinate cross‑functional root‑cause analysis and work with the FCRM’s Director of Investigations to prepare findings and recommend improvements.
Leverage fraud intelligence from law enforcement, industry sources, and the Verafin Consortium to identify emerging schemes and trends; centralize and analyze collected intelligence; present updates at bi‑weekly FCRM meetings.
- Ensure members of FCRM’s Fraud team join industry and LE fraud prevention associations to gain visibility into emerging threats, broader fraud trends and early warnings.
- Develop a formal process for the central collection, analysis and of the gathered fraud intelligence.
- Present information on new fraud schemes and trends at the bi-weekly FCRM All Hands Meeting
Guide fraud prevention training, including targeted sessions for first‑line and FCRM /Risk staff, organization‑wide communications, and collaboration with Training and Marketing to promote a fraud‑aware culture across all business lines and Busey’s customer base.
Support preparation of quarterly Fraud Loss updates for the Operational Risk Committee and Enterprise Risk Committee of the Board.
Chair regular meetings with Fraud Investigations and Systems & Analytics to review losses, identify trends, and discuss new intelligence; collaborate on optimizing fraud detection analytics.

Education & Experience

Knowledge of:

Strong organizational skills
Deep working knowledge Fraud Risk Management Principles; ability to translate supervisory expectations into practical controls, metrics, and reporting.
Strong analytical skills.
Good oral and written communication skills

Ability to:

Multi-task and work independently
Perform duties with attention to detail and high level of accuracy
Prioritize work to meet deadlines
Be highly skilled in having difficult discussions with bankers and customers regarding suspicious activity and with senior managers regarding customer relationship status
This position requires the ability to assess fraud risk in current and new bank initiatives while providing easy to understand guidance to business staff and senior management

Education and Training:

Bachelor's degree is required; graduate degree such as MBA, JD, or specialized data science (Artificial Intelligence or Machine Learning) training is preferred
8+ years’ experience in bank fraud risk/analytics/operations/payments
3+ years leading a fraud risk function or fraud team (e.g., alert review, case investigations, governance, etc.) at a regulated institution Professional certification (e.g., CFE, etc.) preferred

Compensation and Benefits

Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.

(Base Pay Range: $97,734 - $127,000/year)

Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and professional well-being—now and in the years to come—are important to us. Busey’s Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible spending accounts. Visit Busey Total Rewards for more information.

Equal Opportunity

Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey’s commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey’s Equal Opportunity Employment.

Unsolicited Resumes

Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies ("Agency"), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings ("Agreement"). Busey may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to the Agency, unless an Agreement is in place. Any email or verbal contact with any Busey associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of Busey with recruiting inquiries or resumes. Busey respectfully requests no phone calls or emails.

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Refine Your Search

risk manager jobs in tucson az

Financial Crimes Risk & Governance Manager

Division Risk & Compliance Manager

ISMS Compliance Manager

Risk Management Specialist

Prevention of Sexual Abuse (PSA) Compliance Manager - JOR

Financial Analyst III - Finance & Risk Management

Manager, Healthcare Compliance and Regulatory Affairs

Financial Systems Analyst I - Finance & Risk Management

Risk Management Consultant - Manning - Compliance and Innovation

Accountant II - Finance & Risk Management

Financial Services Representative I - Finance and Risk Management

Risk Program Manager

Senior Clinical Risk Manager | Springfield, Oregon

FBI Special Agent: Risk Management & Threat Analysis Expertise

Senior Underwriter

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