- SMBC (Phoenix, AZ)
- …+ Bachelor's degree, or equivalent education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge within Fraud ... banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build...+ Serve as subject matter expert on Credit Card fraud for the entire buisness + Develop data driven… more
- BlackRock (Atlanta, GA)
- …to deliver BlackRock's fraud and anti-bribery and corruption (ABC) risk management program , with a focus in the AMRS Region including Latin America The candidate ... be responsible for executing on a regional financial crime strategy and framework in relation to fraud ...face to face) + Advise the business on post-acquisition program integration and implement according to the firm's guidelines,… more
- RELX INC (Norwalk, CT)
- …and companies. About the Role RX Global is seeking an entrepreneurial minded Event Vice President to lead the strategy , planning, execution and overall ... Event Vice President , Vision Expo Are you...are delighted to offer: + Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits + Retirement… more
- American Express (Phoenix, AZ)
- …new capabilities to enable rapid innovation and growth. The role involves working with Fraud Risk Strategy & Risk Technology teams to convert the product vision ... delivering the superior customer experience while managing credit and fraud losses at lowest levels in the industry. With...deliver on the vision, the Risk Products and Data Strategy (RPDS) team is driving the roadmap for modernizing… more
- RELX INC (Raleigh, NC)
- …top model creators for each individual legal use case.About the Role: As the VP of Product Management, you will lead the Global Business Systems team to enhance ... AI capabilities. You will oversee the overall product portfolio strategy , manage related roles, and foster solid relationships with...unit leaders to execute key enhancements + Partnering with VP of Global Sales Tools & Processes to generate… more
- Citigroup (O'Fallon, MO)
- …CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program . + Help contribute to governance and the ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...of developments within own field and contributes to directional strategy by considering their application in own job and… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. As an I nsider Risk Product Manager ... responsibilities:** + Provide direction and support to enhance cross-domain analytical strategy representing holistic view of an insider behavior and activity. +… more
- UL, LLC (Chicago, IL)
- UL Solutions has an excellent opportunity for a Vice President of Internal Audit to join our Finance team based in Northbrook or Chicago, IL. In this key ... leadership role, the VP of Internal Audit will drive the internal audit...strategic direction to safeguard the organization's financial integrity. The Vice President of Internal Audit reports directly… more
- Ascensus (Dresher, PA)
- …consulting, as well as COLI and BOLI insurance administration capabilities. The ** Vice President , Enterprise Solutions Marketing** is a key commercial leader, ... return on investment of programs. Continuously improve and optimize program strategy and execution as required. +...field; Masters degree highly desired _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- RELX INC (Dayton, OH)
- …to gaining product, preference, and selling momentum.As the Small Law Business Vice President , you will be responsible for driving revenue, profitability, ... Customer Success, and Pricing. Responsibilities + Developing and implement the business strategy and plan for the Small Law market, including revenue, margin, and… more
- Intuit (New York, NY)
- …and Fraud Prevention program at Intuit. This role reports to the VP of Technology, SBSEG Cybersecurity & Fraud . What you'll bring + +10 years ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business and Self-Employed...will be accountable for building and maintaining a world-class program across the segment within the broader framework of… more
- Citigroup (Tampa, FL)
- …compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding end to ... **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast...Risk Management/Compliance. + Experience in a first- or second-line fraud role, in a policy, strategy , investigations… more
- RELX INC (Philadelphia, PA)
- …acumen + Be a key contributor to both technical and business strategy + Possess knowledge and practical experience in advanced analytics, particularly Machine ... benefits we are delighted to offer: + Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits + Retirement Benefits: 401(k)… more
- Lilly (IN)
- …engaging with external collaborators as needed. Reporting directly to the Associate Vice President and Assistant General Counsel for Litigation, Government ... **Sr. Director -** **Counsel - Litigation, Legal Policy & Strategy ** role is for a creative, curious, and strategic...and federal healthcare programs (eg, Medicare, Medicaid, 340B), and fraud and abuse laws (eg, Anti-Kickback Statute and False… more
- RELX INC (Brentwood, TN)
- …link below. https://risk.lexisnexis.com/government About the team This role reports directly to the Vice President of Civilian Market Strategy . About the ... drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and… more
- Burlington (Burlington, NJ)
- …leading the Asset Protection (AP) Operations and Communications teams. Reporting to the VP of Shortage Control the Director of AP Operations and Communications is a ... initiatives that support AP strategies to reduce theft and fraud in stores. The team also creates training programs...training programs for store employees to improve process and program execution and increase shortage awareness. In this role,… more
- Sanofi Group (Cambridge, MA)
- …executives, Compliance Committee, and Board. This management role will report to the VP , E&BI, NA and Global Specialty Care. This position oversees work conducted by ... automation, digitalization and process simplification to continuously improve Sanofi's compliance program + Manage and enhance the NA E&BI third-party risk,… more
- Broadview FCU (Albany, NY)
- …the Credit Union and Subsidiaries maintain an efficient and effective Compliance Program , including its CMS that supports the Credit Union's strategic direction and ... goals. Accountable for strategy and operations including the integration of concepts into...staff to ensure that the Compliance monitoring and testing program is performed in a consistent and timely manner.… more
- Experian (Costa Mesa, CA)
- …through three core areas of expertise - analytics, decisions, and identity & fraud . The combination of these business lines, along with our industry and business ... solutions (commercial, open source, in-house). You will be reporting to the VP , IT Operations. Main responsibilities for this position include: + Designs, Analyzes,… more