- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As the Executive Director in Cash Management and Fraud Risk Oversight, you will provide comprehensive risk ... the teams developing and managing cash management solutions, fraud and scam strategies, fraud risk infrastructure, fraud operations and… more
- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… 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...Fraud . + Providing written and verbal updates to management on strategy, initiatives, and risk concerns.… more
- ADP (Roseland, NJ)
- **ADP is hiring a Director - Fraud Analytics and Reporting** **Join ADP's Global Security Organization (GSO),** we are on a mission to redefine how security ... and detection capabilities across ADP's security ecosystem as the ** Director of Fraud Analytics and Reporting** We...or equivalent **_Required:_** + 10+ years of experience in fraud analytics, risk analytics, or data science… more
- LA Care Health Plan (Los Angeles, CA)
- …inquiries, and enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use resources ... activities with organizational risk appetite, compliance strategy, and enterprise risk management frameworks. Collaboration and Culture: Serve as a trusted… more
- American Express (Phoenix, AZ)
- …course adaptations by fraudsters. The successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud strategy for ... Director would lead a team of 3 data science/ risk management professionals who develop industry leading...and prior leadership experience in the payments business, or fraud risk management . + Experience/knowledge… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management . + Excellent collaboration and partnership skills ... 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
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As the Risk Management Banking Payments Oversight Executive Director in the Consumer & Business Banking ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Bachelor's degree and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- BMO Financial Group (Chicago, IL)
- …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… 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
- JPMorgan Chase (Chicago, IL)
- …and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + Translate ... 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)
- …ability to speak to both operational impact and customer experience. + 10+ years in fraud or risk management ; experience in analytics and modeling or ... Deposit Account as well as Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- Experian (AZ)
- …We are looking for a hands-on, consultative Director of Operational & Technology Risk Management to join our Experian Software Solutions risk leadership ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...are embedded, while promoting a culture of proactive, world-class risk management . You will report to the… more
- Walmart (Bentonville, AR)
- …for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk management , and trust & safety across Walmart Marketplace. ... Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk...of global fraud policy, strategy and lifecycle risk management , including strategy, program delivery, and… more
- CVS Health (Hartford, CT)
- …communication and collaboration skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles. + ... assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, ...**Required Qualifications:** + 10+ years of experience in audit, risk management , or related fields + Ability… more
- Walmart (Bentonville, AR)
- …experience in credit risk , fraud risk , underwriting, marketplace risk , or payments risk management , including experience in a large-scale ... Data Science, and Operations. **What you'll do ** The Director , Global Seller Risk Monitoring will develop..., case management ). + Experience with ML-driven fraud and credit risk models, feature engineering,… more
- Ankura (Lexington, NY)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- PNC (Houston, TX)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's...is a pivotal role, responsible for leading PNC's Independent Risk Management 's team for the oversight of… more
- Citigroup (New York, NY)
- …Reputational risk team are responsible for ensuring proactive, effective, and sustainable risk management within the Services business which is one of Citi's ... five interconnected businesses lines. The Risk and Controls Director for Digital Assets...means to mitigate them. Requires solid conceptual/practical grounding in Risk Management , compliance, and operational controls, together… more
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