- 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 drive impact within teams, technologies, and projects across departments. Utilize your… more
- First Horizon Bank (Memphis, TN)
- …Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day responsibilities. ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti- Fraud and Corruption Program ( Director AFCP)… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- Wells Fargo (Wilmington, DE)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution of ... in ETL practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability to incorporate disparate data sources and develop… more
- Wells Fargo (Charlotte, NC)
- …+ Administrative experience with JIRA and SharePoint + Strong knowledge of internal fraud and conduct risk + Significant experience with process mapping, desktop ... a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief...+ Serve as key contact for RCSA, Audit, and Risk related efforts for the team **Required Qualifications:** +… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... be our 2nd Line "business expert" as it relate to all the form of fraud risk ( external, Internal and Theft) for both Operation and Fraud Strategy across… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... the fraud strategy for Jenius Bank. You will be accountable...fraud loss performance goals, balancing customer experience, managing risk , and ensuring compliance. You will be the primary… more
- Ally (Raleigh, NC)
- …role will be accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. Additionally, this ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member...losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud … more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... the team responsible for Fraud Detection, Fraud ...efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... abreast of best practices and industry trends. Compliance and Risk Management: + Ensure compliance with applicable laws, regulations,...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Wells Fargo (Wilmington, DE)
- …is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will have ... seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are ... achieved. As a result of bank's sophisticated risk rules, certain customer payments are outsorted and will...require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and… more
- DoorDash (Chicago, IL)
- …experience managing PMs. + 8-10+ years of relevant PM experience. + 5+ years in a fraud , risk or payments product Why You'll Love Working at DoorDash: We are ... at lightning speed. We're creating a world where our risk systems are flexible enough to support nearly any...with new threat vectors. About the Role As the Director of Product for Integrity, you'll own the entire… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Fallon Health (Worcester, MA)
- …fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management.Medical claim terminology, coding, and ... clinical background. + Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations, mitigate risk , and capture… more
- Experian (Costa Mesa, CA)
- …fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity to: + ... teams without direct authority. + Expertise in identity and fraud , analytics, financial services, credit risk , credit...identity and fraud , analytics, financial services, credit risk , credit policy, regulatory risk , enterprise … more