- JPMorgan Chase (Plano, TX)
- …Our employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the Retail ... will be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand Deposit Accounts (DDA). This covers Wires,… 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 drive impact within teams, technologies, and projects across departments. Utilize your in-depth… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support ... Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud ...the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design… 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
- 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 leadership ... monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be responsible for, but not limited to the… 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 ... and execute strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play a critical role in ensuring the trust,… 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...**The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead, mentor and… 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 Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will… 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 ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to ... internal and external fraud risk factors. The function strives to achieve an...and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy, control, and… 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...Development to drive the product roadmap execution for transaction fraud and decisioning solutions. In this role, the candidate… 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...focuses on the identification, prevention, analysis, and reporting of fraud events across the Bank. Additionally, this team has… more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… 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 Group (SBSEG). We power prosperity for small business and… more
- JPMorgan Chase (Wilmington, DE)
- …best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, you will be accountable for the product roadmap, ... advancing and innovating on fraud capabilities and maintaining operational excellence across the team...across the team including in technology deployments for the fraud management of all digital payments(eg Zelle, wire, rewards),… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- …all documents or files in PDF format. For questions, please contact Tom Roth, Director of Fraud Operations at ###@Maine.gov To apply, please upload a current ... Fraud Investigator Machias , Maine , United States...* Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of… more
- State of Massachusetts (Boston, MA)
- …*SUPERVISION RECEIVED:* Works under the direct supervision of a Supervising Fraud Examiner and an Assistant Director . *SUPERVISION EXERCISED:* None. ... Based in the Boston Office of the OSA, the Fraud Examiner will be responsible for review and analysis...AND RESPONSIBILITIES: * . Maintains a caseload of preliminary fraud investigations, reviewing and analyzing databases and program regulations… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US ... Management and is responsible for the management of fraud risk policies and strategies within the US Region....strategies within the US Region. The incumbent will identify fraud risk exposures, develop and implement fraud … more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of the Fraud ... skills, and customer focus to support new and emerging fraud prevention opportunities. They are relied on as a...are relied on as a subject matter expert in fraud capabilities, with a specific focus on account opening… more
- JPMorgan Chase (Wilmington, DE)
- The Point of Sale Fraud Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and ... on the strategic vision to drive complex quantitative and qualitative analysis of fraud trends, and the development of mitigation strategies. We are also responsible… more