- Ally (Lansing, MI)
- …team and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk , you will determine and ... processes, infrastructure, strategies, and tools to accurately identify and manage fraud risk across all Deposits Products and Channels (Online, Mobile, Contact… more
- First Horizon Bank (Charlotte, NC)
- …Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day responsibilities. ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud ... teams of professional individual contributors with a focus on executing risk -based fraud prevention program + Identify, formulate, and implement risk … more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... 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)
- …We are seeking a visionary and strategic leader to join our team as the ** Director of Fraud Prevention and Digital Identity** . This role is pivotal in ... streamline the onboarding process while minimizing false positives. + **Compliance and Risk Management:** Ensure all fraud prevention measures comply with… more
- First Horizon Bank (Birmingham, AL)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are ... achieved. As a result of bank's sophisticated risk rules, certain customer payments are outsorted and will...require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and… more
- Mastercard (Atlanta, GA)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Product Management, Fraud and Decisioning Mastercard is a ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- DISH Network (Littleton, CO)
- …Mobile, DISH TV, Gen Mobile, Hughes and Sling TV. **Department Summary** The Director of Software Engineering, Risk Management Systems, is responsible for ... leading the development, maintenance, and operation of Boost Mobile's fraud mitigation and account security systems. The ideal candidate will have experience leading… more
- Molina Healthcare (Columbus, OH)
- …escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and data… more
- Fannie Mae (Washington, DC)
- …policies, processes, procedures, and standards. *THE IMPACT YOU WILL MAKE* The Senior Director - Multifamily Underwriting Fraud Prevention role will offer you ... for determining the business areas that pose potential increased risk to the enterprise, and develop and establish processes...fraud , deficient property values or increased borrower exposure risk * Oversee and review potential risks and costs… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added ... independent, objective risk -based internal audit assurance services for the Audit Committee...with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes… more
- USAA (San Antonio, TX)
- …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
- Fallon Health (Worcester, MA)
- …fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management.Medical claim terminology, coding, and ... clinical background. + Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations, mitigate risk , and capture… more
- American Express (Ayer, MA)
- …data loss prevention, cyber threat intelligence, cyber threat fusion center, fraud risk , law enforcement, public/private partnerships, and global business ... Amex and let's lead the way together. **JOB DESCRIPTION:** Reporting to the Director of Investigations, the Special Agent Cyber Fraud Investigations is… more
- Google (Sunnyvale, CA)
- …to influence at all levels of the organization. + Deep understanding of current fraud trends, risk assessment techniques, and industry best practices related to ... initiatives. Preferred qualifications: + Experience building and managing payment fraud detection systems and processes, with a focus on...that quality on the Internet trumps all. As the Director for Payments Risk , you'll define the… more
- RELX INC (Atlanta, GA)
- …cases - from credit assessment, to verification, to fraud assessment. The Sr. Director of Strategy for Business Risk Management will serve as the general ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Hackensack Meridian Health (Belle Mead, NJ)
- …mission to transform healthcare and serve as a leader of positive change. The ** Director , Compliance and Risk Audit** assists the Compliance Officer in the ... duties and responsibilities. **Responsibilities** A day in the life of a ** Director , Compliance and Risk Audit** at **Hackensack Meridian** **_Health_**… more
- American Express (New York, NY)
- …risk appetite statements, and the implementation of robust oversight mechanisms through risk committees and escalation protocols. The Director will focus on ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… more
- American Express (Atlanta, GA)
- …issues and events frameworks and programs across the enterprise. ORM is looking for a Director of Losses / Risk Events to lead a diverse team of high-performing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Director , Losses / Risk Events will: +… more
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