- Careerbuilder-US (Chicago, IL)
- …locations designated as "critical" shrink storesAssist the Operations team and Regional Director of Asset Protection to establish and monitor shrink goals for retail ... direction, coaching and support with the investigation of suspected dishonesty, fraud , and known crimes at locations where neededConduct investigations of large… more
- First Horizon Bank (New Orleans, LA)
- …GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention ... of Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments * Serves as the primary Fraud Prevention… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person ... strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on innovation. As a member… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report...and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,… more
- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations East...business responses + Support the identification and control of fraud risk through RCSAs + Tracking and ... + Expense and vendor management routines Essential Functions/Responsibility Statements: Builds a robust fraud risk framework to keep Bread ahead and abreast of… more
- USAA (Tampa, FL)
- …and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution ... accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and executes on strategies, objectives, and business… more
- Fiserv (Berkeley Heights, NJ)
- …of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. As the Director of Fraud Operations for ... scale, come make a difference at Fiserv. **Job Title** Director , Fraud Operations - Money Network **What...Fraud Operations do at Fiserv?** The Money Network Fraud Risk team is responsible for the… more
- Chewy (Boston, MA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Chewy (Bellevue, WA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Insight Global (Kansas City, MO)
- …and Online Account Opening (OAO). You will be working in collaboration with the Fraud Director and compliance teams to evaluate different approaches for use ... Job Description Insight Global is seeking a Fraud / Risk Analyst to work remotely for a client based out of the Kansas City area. This person will be responsible… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Director , Fraud Governance, you will supervise a team responsible for the development, ... implementation and oversight of programs that support effective Risk and compliance management in the first line of...of defense. Supports business leader adherence to the established Risk framework and ongoing supervision of business controls and… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Director , US Shared Services & 1B is responsible for overseeing, planning, executing ... Audit a great place to work + Develops a risk -based Audit Plan & delivers the plan evenly over...control matters + Manages financial budget within plan and risk **Education & Experience:** + 4 year degree required… more
- State of Colorado (Denver, CO)
- …Six (6) years of professional experience performing data analysis for integrity, determining risk , non-compliance, and fraud using multiple sources of data. Data ... (2) years of performing data analysis for integrity, determining risk , non-compliance, and fraud using multiple sources...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- Zelis (FL)
- …directly to the Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the Fraud ... in business and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake , and Python experience + … more
- Insight Global (Chicago, IL)
- …Description The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. * ... . Skills and Requirements * 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience (a… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and Core… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Technology Risk Oversight* **Location:** *Maryland-Baltimore* ... 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
