- 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
- 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
- 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 (New York, NY)
- …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 (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
- 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
- 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
- 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
- Villa of Hope (Rochester, NY)
- JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance - Member of Operational Leadership Team (OLT) ... the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of Compliance & Risk Management...Standards of Conduct. + Investigates any major issues, complaints, fraud in guidance with our policies and practices as… more
- American Express (New York, NY)
- …and partner with the Decision Science team to enhance economic logic that supports core risk management decisions. + Lead, engage, and inspire a large team of ... and define your own path. Find your place in risk and analytics on #TeamAmex. This Director ...high performing risk management professionals **Minimum Qualifications:** + 5… 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
- Capital One (Mclean, VA)
- Business Director , GenAI Risk As a Business...lead a new, critical function focused on proactive, rigorous risk management for Generative AI (GenAI) and ... + Risk -forward mindset with enthusiasm for and deep respect for risk management , moving beyond a "check-the-box" mentality to drive proactive, value-add… more
- US Bank (Tempe, AZ)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management ... directly or indirectly impact the Company's fraud risk and will report to the Director ...+ Actively oversee their team in the execution of fraud risk management governance routines,… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- American Express (New York, NY)
- …+ Experience in managing public relations agencies **Preferred Qualifications:** + Direct credit, fraud , and risk management experience + Internal and ... public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member...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 ... teams and manage complex projects + Experience in workforce development, talent management , and succession planning + Commitment to integrity, ethics, and fostering… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Product Management - Business Identity Commercialization Mastercard ... and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value across… more
- First National Bank of Omaha (Omaha, NE)
- …a formal High Risk Credit Management Manual Review process to review risk accounts for 1st party Fraud reasons and close or give credit line decreases ... inform broader enterprise strategies. **About This Role:** **Major Responsibilities:** ** Fraud Management ** + Lead efforts to detect...field + 8+ years of experience in credit analytics, risk management , or a related field +… more
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