- Unknown (El Paso, TX)
- …be responsible for overseeing payment cash management, business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... Director of Payments About the Company Rapidly-growing financial...related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As the Executive Director in Cash Management and Fraud Risk Oversight, you will provide comprehensive risk management oversight ... of the teams developing and managing cash management solutions, fraud and scam strategies, fraud risk infrastructure, fraud operations and authentication… more
- 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 ... and executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention, … more
- Scotiabank (Dallas, TX)
- …impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + Identifies opportunities for enhancing the ... manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud... Risk , Compliance and Internal Controls oversight for Fraud Management processes + Acts as Regulatory Compliance Management… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… 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
- American Express (Phoenix, AZ)
- …cases. The incumbent Director would lead a team of 3 data science/ risk management professionals who develop industry leading fraud and servicing strategies ... by fraudsters. The successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud strategy for agentic commerce payments… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- BMO Financial Group (Chicago, IL)
- … controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and ... their area of expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable. +… more
- Charles Schwab (Chicago, IL)
- **Your opportunity** ** Director , AI & Automation - Financial Crimes Risk Management (FCRM)** **About Schwab** We believe that, when done right, investing ... and long-term success. **Your Opportunity** Join the Financial Crimes Risk Management (FCRM) team as Director , AI...that protect clients and the firm by accelerating Conduct Risk , AML, and Fraud detection, investigation, and… more
- CVS Health (Hartford, CT)
- …foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, fraud , and ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a...consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead and evolve… more
- Walmart (Bentonville, AR)
- …complex risk for new and existing Marketplace sellers, with a focus on credit risk and fraud risk that can drive financial exposure. This leader will ... Data Science, and Operations. **What you'll do ** The Director , Global Seller Risk Monitoring will develop...**Minimum Qualifications** + 10-15 years of experience in credit risk , fraud risk , underwriting, marketplace… more
- JPMorgan Chase (Columbus, OH)
- …best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & Business Banking Risk Management group, you ... Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As the Risk Management Banking Payments Oversight Executive Director in the Consumer & ... capabilities, and skills + Bachelor's degree and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational Risk ) + Minimum of 5 years managing… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk ... time in the office or in the field on a regular basis. The Senior Independent Risk Director is a pivotal role, responsible for leading PNC's Independent Risk … more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks throughout the… more
- Ankura (San Francisco, CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
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