- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions of… 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 (New York, NY)
- …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
- Capital One (Mclean, VA)
- Business Director , GenAI Risk As a Business Director at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll ... responsibly and effectively. What you'll do: As the Business Director of GenAI Risk , you will lead...and strategic approach for addressing agentic demands. Partner with Fraud to build capabilities to detect and monitor AI-mediated… 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
- 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
- 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
- US Bank (Tempe, AZ)
- …control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as… 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 (NV)
- …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
- Experian (AZ)
- …operate, and innovate with confidence. We are looking for a hands-on, consultative Director of Operational & Technology Risk Management to join our Experian ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This Director position is a critical hands-on leadership ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...strategy and capabilities + Partner closely with the New-Accounts risk team to launch strategies to improve customer experience… more
- Villa of Hope (Rochester, NY)
- JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance - Member of Operational Leadership Team (OLT) SUPERVISOR: ... the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of Compliance & Risk Management is...Standards of Conduct. + Investigates any major issues, complaints, fraud in guidance with our policies and practices as… more
- American Express (New York, NY)
- …a communications and public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member of the Business-to-Business ... modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report...Risk -related innovations. This position will report to the Director of Communications, B2B comms. **How will you make… more
- Walmart (Bentonville, AR)
- …to support business goals and community initiatives. + Lead asset protection and risk mitigation efforts, using data analysis and best practices. + Oversee projects ... partnership, and stakeholder engagement skills + Expertise in asset protection, risk mitigation, and compliance programs + Ability to manage third-party… more
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