- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust & Safety, you will be ... fraud and credit risk monitoring, governance, and execution for fraud prevention , risk management, and trust & safety across Walmart Marketplace. You will… more
- Nike (Beaverton, OR)
- …LOOKING FOR** We're looking for an outstanding Director of Digital Loss Prevention - to combine their fraud /loss prevention experience, problem solving ... Operations in North America and work closely with Sr. Director Global Digital Loss Prevention to deliver...Minimum 5 years of experience in abuse mitigation and fraud prevention and 8 years of experience… more
- 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 (Phoenix, AZ)
- …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 (Dallas, TX)
- …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 (St. Petersburg, FL)
- …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
- Fiserv (Omaha, NE)
- …or related fields. + 7+ years of experience in developing and implementing strategic fraud prevention programs. + 7+ years of experience in managing teams and ... an impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Issuing Disputes Operations **What does a successful Director , IDO do at… 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
- 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
- Charles Schwab (Chicago, IL)
- **Your opportunity** ** Director , AI & Automation - Financial Crimes Risk Management (FCRM)** **About Schwab** We believe that, when done right, investing liberates ... Join the Financial Crimes Risk Management (FCRM) team as Director , AI & Automation. You will lead delivery, and...and the firm by accelerating Conduct Risk, AML, and Fraud detection, investigation, and response through Robotic Process Automation… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud...capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk… 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
- Walmart (Bentonville, AR)
- …to maintain a safe, high-quality Marketplace. We are looking for a highly skilled Director of Emerging Threats to lead strategies that identify and mitigate new and ... detection capabilities, and ensure we stay ahead of marketplace fraud and abuse patterns. **What you'll do ** The...and abuse patterns. **What you'll do ** The Senior Director of Emerging Threats will oversee programs that detect… 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
- 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
- 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
- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... The Director will serve as the strategic owner and...Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery.… more
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