- CIBC (Chicago, IL)
- …business units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide ... risk profile monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be responsible… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within ... the Corporate Sector, Fraud Risk team, you lead a technical area and drive impact within teams, technologies, and projects across departments. Utilize your… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... enabling everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with technologies: Spark, Kafka, Java, PhP, React,… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be accountable for the product ... Center of Excellence on the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a team that supports the Fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- Ally (Harrisburg, PA)
- …and Investigations function manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to achieve an appropriate ... strategies and tools are utilized to accurately identify and manage fraud risk across all Deposits Products and Channels (Online, Mobile, Contact Center,… 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
- Ally (Harrisburg, PA)
- …role will be accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. Additionally, this ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member...losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud … more
- JPMorgan Chase (Wilmington, DE)
- …to for driving a strong culture of controls to ensure a strong operational and risk environment. As a Quantitative Analytics Director on the Point of Sale Token ... discipline in a financial services organization + 8 years experience in fraud / risk /payments or related field + Proven track record in solving business problems,… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... the team responsible for Fraud Detection, Fraud ...efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... abreast of best practices and industry trends. Compliance and Risk Management: + Ensure compliance with applicable laws, regulations,...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for ... developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires a deep understanding of data science,… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …advance of the work of the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions with Accounts, members and other ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
- Ally (Raleigh, NC)
- …to translate business needs into technology solutions * Partners closely with the Director of Fraud Strategy to ensure Ally's technology roadmap evolves to ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director Product Management will be the relationship owner, launch proponent, and… more
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... audit, and the Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… more
- JPMorgan Chase (Plano, TX)
- …Our employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the Retail ... be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand...for identifying opportunities to reduce operating expenses and minimize risk + Run the business with a effective controls… more
- Mastercard (Atlanta, GA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Director , Product Development, Fraud and Decisioning Overview The AI ... Fraud Solutions team is looking for a Director , Product Development to drive the product roadmap execution for transaction fraud and decisioning solutions. In… more
- Zelis (FL)
- Position Overview The Strategy Manager, Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and attention are given… more
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