- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide ... fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be responsible for, but not limited… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …staff. * Other projects and duties as assigned. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key detection ... Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks… more
- Walmart (Bentonville, AR)
- …Professional - Certification **Primary Location ** 702 Sw 8Th St, Bentonville, AR 72716, United States of America Walmart, Inc. is an Equal Opportunity Employer- ... Position Summary What you'll do As the Director , Operations - Fraud Prevention for...abreast of best practices and industry trends. Compliance and Risk Management: + Ensure compliance with applicable laws, regulations,… more
- Ally (Harrisburg, PA)
- …and Investigations function manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to achieve an appropriate ... and tools are utilized to accurately identify and manage fraud risk across all Deposits Products and...with physical or mental disabilities. For accommodation requests, email us at ###@ally.com. Ally will not discriminate against any… 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 ... Join us on our mission to create a completely...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
- Ally (Harrisburg, PA)
- …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
- 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
- Ally (Harrisburg, PA)
- …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
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …advance of the work of the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions with Accounts, members and other ... Ready to help us transform healthcare? Bring your true colors to...collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for… more
- Ally (Raleigh, NC)
- …to translate business needs into technology solutions * Partners closely with the Director of Fraud Strategy to ensure Ally's technology roadmap evolves to ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director Product Management will be the relationship owner, launch proponent, and… more
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC… more
- Mastercard (Atlanta, GA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Director , Product Development, Fraud and Decisioning Overview The AI ... Fraud Solutions team is looking for a Director , Product Development to drive the product roadmap execution for transaction fraud and decisioning solutions. In… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US Fraud Management and is responsible for ... the management of fraud risk policies and strategies within the US ...the US Region. The incumbent will identify fraud risk exposures, develop and implement … more
- Wells Fargo (Minneapolis, MN)
- …Lead Digital Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience ... role will report directly to the Pay-a-Person Product Management Director within the Consumer, Small & Business Banking (CSBB)...be responsible for the overall reduction and management of Fraud and Scams within Zelle and the rest of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …design sessions, and related team and stakeholder meetings. **Qualifications** **Knowledge of** * US Fraud risk typologies for financial institutions, key ... , Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing… more
- Truist (Atlanta, GA)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and… more
- Cambridge Savings Bank (Waltham, MA)
- …to financial crimes. + Acts as team lead back up in the absence of the Fraud Director . + Act as the primary support for project work including system ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our...and support + Perform an independent assessment of the risk represented by the customer and/or the activity in… more
- Santander US (Dallas, TX)
- Sr. Director , Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director , Technology and Digital ... Risk Management at Santander US and Santander Bank NA is responsible for all...area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as… more
- Morgan Stanley (Baltimore, MD)
- …, Technology Risk Oversight* **Location:** *Maryland-Baltimore* **Requisition ID:** *3254533* **Other Locations:** *Americas- United States of ... units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk (NFR) departments which preserve the firm's invaluable reputation for integrity and… more