- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification ... and Consumer Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually improving fraud… more
- RELX INC (Alpharetta, GA)
- …the job: LexisNexis Risk Solutions is seeking an experienced and dynamic leader to head our global Fraud & Identity team within the Business Services division. ... tools to help customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving financial inclusion and… more
- SMBC (Los Angeles, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts ... to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee a team of … more
- Citizens (Medford, MA)
- …and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, ... support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud... Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control Heads… more
- Citigroup (Wilmington, DE)
- … Fusion Center (FFC) Threat Intelligence Team** . This role reports directly to the Head of the Fraud Fusion Center and is responsible for the Intelligence ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud… more
- DoorDash (San Francisco, CA)
- …new risks that come from these new product areas. You will report into the Head of Product on our Fraud team within our Customer Experience and Integrity ... About the Team The Fraud team at DoorDash ensure that every transaction...most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. As… more
- DoorDash (Chicago, IL)
- …About the Role As the Director of Product for Integrity, you'll own the entire Fraud , Trust and Safety space at DoorDash and drive the product strategy and execution ... long term product strategy as well as execution: + Fraud : Keeping DoorDash and our customers financially safe and...to bring true innovation. You will report to the Head of Customer Experience and Integrity Product, and you… more
- Arrow Financial Corporation (Wilton, NY)
- …we are looking for an experienced professional to join Wilton Square team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- Navient (Columbus, OH)
- …about our mission, read more below, and let's build something great together! **The Head of Credit Risk position will report to the Chief Operating Officer.** **As ... the Head of Credit Risk, you will:** + Be responsible...industry lending, risk management, risk analytics, credit, data science, fraud or information management + 10+ years personnel management… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control ... and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role holder will work proactively with… more
- ServiceNow, Inc. (Atlanta, GA)
- …and the desire to dream big makes for great candidates. **Job Description** The Head of Disputes Go to Market (GTM) is a deep expertise role that operates ... institutions, to help pitch, sell, and close as a value-add to their, IT, fraud , and chargeback management solutions and strategies. + Serve as a strategic advisor… more
- Insight Global (Chicago, IL)
- …experienced and dynamic individual to join the US technology organization as the Head of Corporate & Employee Technology. In this critical leadership role, reporting ... the successful delivery of software supporting Finance, Human Resources, Legal, Fraud and Operations through innovative and secure engineering practices. The ideal… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care oversight.… more
- JBS USA (Fort Worth, TX)
- …Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , and security. You will play a crucial role in maintaining a safe ... security processes and procedures are followed. **Mitigating Theft, Cash Shortages Fraud and Security** + Aggressively identify, investigate, and resolve all… more
- Citigroup (Florence, KY)
- …Leader for Tech Infrastructure reports to the Technology Controls Testing Head (C15) within the COO organization's Central Controls Capabilities. Initially, this ... role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Amazon (Seattle, WA)
- …enables this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to our ... our planning for global staffing covering Amazon's largest workforce that helps mitigate fraud risk. The candidate will help define and deliver our long term… more
- Davenport Community Schools (Davenport, IA)
- …by a panel consisting of at least four (4) individuals including the Principal, Head Nurse, Building Nurse and one Para educator selected by the para union. + ... Education students will be required to pass the Medicaid Fraud background check, prior to hire, successfully bidding, and/or...calls and parent questions + Monitor and check for head lice when required + Prepare and monitor health… more
- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... will serve as Chief of Staff to the Global Head as well as a strategic consultant to the...* Act as Chief of Staff to the Global Head of the organization, which is inclusive of executive… more
- Citigroup (Florence, KY)
- …Automation Initiatives Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO organization's Central Controls Capabilities and will ... along with Peers and the Global Functions Controls Testing Head , is accountable for end-to-end controls testing ie, operational...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more