- Ally (Raleigh, NC)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a...opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- JPMorgan Chase (Chicago, IL)
- …**Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools,… more
- American Express (New York, NY)
- …requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the proprietary ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...roll out of agentic commerce use cases. The incumbent Director would lead a team of 3 data science/risk… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- Target (Sausalito, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Zelis (Somo, WI)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence… more
- MTA (Jamaica, NY)
- …in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...COSO framework relative to risk assessment, internal controls, and fraud prevention as well as marketing, training,… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules… more
- CVS Health (Hartford, CT)
- …compliance, fraud , and investigation teams to enhance detection and prevention . Additionally, you will oversee and modernize our Governance, Risk, and Compliance ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership... Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention… more
- Lowe's (Mooresville, NC)
- …Theft PG Shrink vs. LY, and Refunders by Product Detail. + Collaborate with the Director of Retail Crime and Fraud , Regional Investigators, and the DAPM team ... requirement, if applicable + 5+ years of experience in loss prevention , investigations, fraud detection, or risk mitigation + 5+ years multi-store retail… more
- UMB Bank (Kansas City, MO)
- … of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry organizations to… more
- Mastercard (Harrison, NY)
- …of payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention , and deliver exceptional customer experiences across the ... experience in issuer card operations, customer relationship management, and advanced fraud prevention strategies. * Exceptional stakeholder management and… more
- Mastercard (O'Fallon, MO)
- …the AI & Decision Engineering Platform - the foundation of Mastercard's fraud prevention and identity validation solutions. Our patented, Java-based platform ... three days on-site per week. Key Impact Areas: * Develop industry-leading fraud prevention solutions. * Accelerate business outcomes through technology… more
- The Hertz Corporation (Atlanta, GA)
- …experience and operational efficiency. + Drive Innovation: Evaluate emerging payment technologies, fraud prevention tools, and digital wallets to maintain a ... A Day in the Life: The Senior Director of Payment Platforms will lead the strategy,...Technical Depth: Strong understanding of payment architecture, APIs, tokenization, fraud prevention , and compliance frameworks. + Leadership… more
- City of New York (New York, NY)
- …such as temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support, ... enforcement, etc. Under the general direction of the Benefits Access Center Director , with wide latitude for the exercise of independent judgment and initiative,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise ... evolution of the enterprise-wide information security program. **Job Description** The Director , Business Information Security Officer leads a team in identifying… more
- JB Hunt Transport (Lowell, AR)
- …with overall claims cost objectives. + Implement and maintain up to date fraud detection and prevention strategies. + Effectively cultivate and maintain working ... **Job Title:** Director I, Cargo Claims and OS&D **Department:** Insurance...managing all aspects of the department. As part of director responsibilities, establish processes, tools and relationships with vendors… more
- Capital One (Mclean, VA)
- …novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention ), understand the technology, and put them all together ... Director , Assistant General Counsel - Marketing Platform **About...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Asst General Counsel New York, NY: $246,500 -… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
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