- USAA (Chesapeake, VA)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Director of Data Science - Fraud Identity Analytics** is responsible ... takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model...of degree. + 8 years in predictive modeling, model governance , machine learning and large data analysis + 3… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director in Fraud Detection Operations as part of the Fraud & Claims Management ... Detection Operations and related integrated control Framework (Prevent, Detect, Recover), our Fraud & Claims Operations Director will lead a team of… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for ... developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires a deep understanding of data science,… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business and Self-Employed...partner with Security Service teams + Partner with Intuit's Governance , Risk and Compliance function to ensure regulatory compliance,… more
- Truist (Charlotte, NC)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business and technology partners. A primary driver of success will be ability… more
- CIBC (Chicago, IL)
- …BC) Departments. The Director will report directly to the Head of Governance and Oversight and support the Chief Security Officer and these departments while ... contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Governance and Oversight is a first line of defense team which… more
- USAA (San Antonio, TX)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** Director of Data Science for ** Fraud Model Management** will lead a ... of what makes us so special! As a dedicated Director of Data Science, you will lead a team...all first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical area and...execution and implementation of processes and procedures + Carries governance accountability for coding decisions, control obligations, and measures… more
- Honeywell (Charlotte, NC)
- As a Sr Internal Fraud & Forensics Auditor here at Honeywell, you will be responsible for conducting forensic audits and assessments related to potential fraud ... audit reports. You will report directly to our Sr Director of Internal Audit and you'll work out of...KEY RESPONSIBILITIES + Conduct thorough audits to identify potential fraud risks and financial irregularities + Help formulate strategies… more
- AIG (Atlanta, GA)
- …we help customers to manage risk. Join us as a Claims TPA Regulatory Governance and Performance Manager to play your part in that transformation. It's an opportunity ... fair and professional service with empathy and efficiency. Why Claim Third Party Governance Matters: AIG uses a vast network of third parties to support its… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued ... oversight of front office risk generating activities, management of the governance framework, delivery of critical transformation milestones and coordinating with… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics, Systems and Emerging Technology ... tune, calibrate, and maintain their efficacy and oversee their governance in real-world applications. **What you'll do ** +...Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical… more
- Wells Fargo (Iselin, NJ)
- …Within TCOO, the Fraud and Claims Technology team is seeking a Director of Stability and Engineering Enablement. The Director is responsible for platform ... continuity and resolving and transitioning legacy business managed applications into the Fraud and Claims Technology portfolio. This leader will be responsible for… more
- Pixalate, Inc. (New York, NY)
- Product Director - Children's Privacy and Safety Online (Data Privacy Product Exp Reqd)-NY Location: NY, Remote Experience: 5 years plus Type of position: FullTime, ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (NY)
- Product Director - Global Online Privacy & Compliance (Data Privacy Product Exp Reqd) Employment Type: Full-Time Location: Remote, New York Minimum Experience: 5+ ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Bausch Health (Bridgewater, NJ)
- …achieve their vision by unlocking value from data quicker and more effectively. The Director , Data Science will lead the execution of this vision and report to the ... Executive Director of Data Science & Analytics. This incumbent will...needs focusing on the customer-facing model requirements. Facilitate model governance related to operational governance , business planning… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Audit Director ** **Job Class: Transportation Audit Director ** **Agency: Transportation Department** + **Job ID** : 79326 + **Location** : St. ... to work in the office on occasion. As the department's Audit Director , provide independent and objective auditing, assurance, and management advisory services based… more
- RELX INC (Montgomery, AL)
- Director of Data Science Are you ready for a leading role? Would you enjoy working on our cutting-edge products? About our Team LexisNexis Legal & Professional, ... for each individual legal use case.About the Role The Director of Data Science is a key member of...data availability for AI model training. + Establish data governance practices to maintain data privacy and security. +… more