- 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...multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product, and technology teams… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Wells Fargo (Wilmington, DE)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution of ... Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating...practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief Operating Office under Fraud ... with JIRA and SharePoint + Strong knowledge of internal fraud and conduct risk + Significant experience with process mapping, desktop procedure development,… more
- Wells Fargo (Wilmington, DE)
- …is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will have ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud ...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- RELX INC (Alpharetta, GA)
- Senior Director Software Engineering About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti- Fraud and Corruption Program ( Director AFCP)… more
- Truist (Charlotte, NC)
- …products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing senior stakeholders, including reporting to ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... fraud loss performance goals, balancing customer experience, managing risk , and ensuring compliance. You will be the primary...with the fraud roadmap. + Report on fraud performance to senior executive leadership on… more
- Comerica (Farmington Hills, MI)
- …with ORM framework and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders ... be our 2nd Line "business expert" as it relate to all the form of fraud risk ( external, Internal and Theft) for both Operation and Fraud Strategy across… 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 Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Ally (Raleigh, NC)
- …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
- 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 ... efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- DoorDash (Chicago, IL)
- …experience managing PMs. + 8-10+ years of relevant PM experience. + 5+ years in a fraud , risk or payments product Why You'll Love Working at DoorDash: We are ... at lightning speed. We're creating a world where our risk systems are flexible enough to support nearly any...with new threat vectors. About the Role As the Director of Product for Integrity, you'll own the entire… more
- American Academy of Pediatrics (Itasca, IL)
- …research, policy analysis, and medical liability/ risk management. Reporting to the Sr Director , Child Health Financing Strategy, this role will research, ... in child health financing and payment including managed care, Medicaid, medical risk /liability, fraud and abuse, and key health regulations. In addition,… more
- Experian (Costa Mesa, CA)
- … fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity ... software engineering teams without direct authority. + Expertise in identity and fraud , analytics, financial services, credit risk , credit policy, regulatory … more
- Citigroup (Tampa, FL)
- …user stories. + Lead the product through the various gates, including operations, fraud , risk , legal and compliance. + Partner with engineering to prioritize ... - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely...issue log. + Escalates program risks to the Program Director , or Program Sponsor, when appropriate. + Monitors vendor… more
- Fallon Health (Worcester, MA)
- …problem-solver. **Responsibilities** **Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of ... as required. + Provide in-depth progress reports to the Sr . Audit Director for review and prepare...investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management.Medical claim terminology,… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more