- 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 ... to minimize losses and protect users. + Collaborate with law enforcement agencies, legal teams, and external partners to...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Truist (Charlotte, NC)
- …being adept with Microsoft Office products. **Preferred Qualifications:** 1. Risk or Fraud based professional qualification 2. Master's degree in Business ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… 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...least 5 years in a leadership role. * Bachelors degree in Data Science, Statistics, Computer Science or related… 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...in the Account Opening and/or Deposits Space * Bachelor's degree preferred * Strong strategic thinking and problem solving… 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
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …related to fraud matters. + Manage inquires and interactions with law enforcement, regulators and legislators at both the state and federal levels to ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud 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 including in technology deployments for the fraud … 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...industry threat trends **The Skills You Bring** * Bachelor's Degree or equivalent experience in a relevant field. *… more
- City and County of San Francisco (San Francisco, CA)
- …2966 Welfare Fraud Investigator; OR Education: Possession of a baccalaureate degree from an accredited university or college AND 2. Experience: One (1) year ... looks like in action. Under general supervision, this position conducts welfare fraud investigations and manages a criminal investigation caseload related to alleged… 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 ... successfully interacting with customers, internal teams, and external contacts including law enforcement. + Expertise in investigative tactics, fraud analysis,… 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. ... successful candidate will possess and/or demonstrate:/ . A bachelor's degree in criminal justice or a related field. ....comprehensive research and analysis. . Basic knowledge of the law as it relates to fraud and… more
- Wells Fargo (Charlotte, NC)
- …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
- State of Maine, Bureau of Human Resources (Machias, ME)
- …required. Minimum Qualifications: To qualify, your background must include a Baccalaureate Degree in Criminal Justice, Law , Business or Public Administration, or ... 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… more
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- SMBC (Jersey City, NJ)
- …or master's Degree in relevant discipline (eg, Accounting, Finance, Banking, Law or other related field) + Knowledge and understanding of Japanese culture and ... portfolio of benefits to its employees. **Role Description** Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is… more
- American Express (Sunrise, FL)
- …(CS&P) will be a member of the Strategy team, reporting to the Director of Contact Strategy. This role will focus specifically on contact strategies across ... Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to engage customers in the… more
- New York State Civil Service (East Amherst, NY)
- …testifying at administrative hearings and criminal proceedings. Certified Fraud Examiners' Accreditation. Valid driver's license.Preferred QualificationsBachelor's ... Fraud Examiners' Accreditation. Valid driver's license.Essential Skills* High degree of personal integrity.* Demonstrated interviewing and interrogation skills*… more
- ALDI (Batavia, IL)
- …of private label products, is seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is your chance to spearhead the ... quality strategies that will shape the future of our organization. As the Director , you'll have the opportunity to drive innovation, maintain rigorous standards, and… 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
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Special Investigations Unit for Property & Casualty Insurance** , you will be ... responsible for the Claims fraud investigation strategy, program management, regional management of investigative...compliance policies and procedures. **What you have:** . Bachelor's degree ; OR 4 years of related experience (in addition… more