- Scotiabank (Dallas, TX)
- …the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + Identifies opportunities for ... + Collaborates and autonomously manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud … more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As the Executive Director in Cash Management and Fraud Risk Oversight, you will provide comprehensive risk management oversight ... of the teams developing and managing cash management solutions, fraud and scam strategies, fraud risk infrastructure, fraud operations and authentication… more
- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team ... Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the...skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and… more
- Ally (Raleigh, NC)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… 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
- American Express (Phoenix, AZ)
- …fraudsters. The successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud strategy for agentic commerce payments ... Director would lead a team of 3 data science/ risk management professionals who develop industry leading fraud... Fraud Related Disruptions, with specific focus on Fraud Strategy Controls. + Address Emerging Agentic… 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 ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy , and enterprise … more
- BMO Financial Group (Chicago, IL)
- …provides Effective Challenge and monitors their respective sub‑risks so that Non-Financial Risk Profile is consistent with business strategy + Ensures ... a customer / resilience lens that promotes banks digital strategy while maintaining soundness of the bank + Stays...reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_… more
- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk , Trust & Safety, you will be ... driving the end-to-end strategy , and policy for fraud and credit risk monitoring, governance, and...drive critical business initiatives, owning all aspects of global fraud policy, strategy and lifecycle risk… more
- Charles Schwab (Chicago, IL)
- …execute FCRM's AI and RPA strategy in collaboration with the SEDA Director , emphasizing risk mitigation, efficiency, and scalability. + In coordination with ... ** Director , AI & Automation - Financial Crimes Risk Management (FCRM)** **About Schwab** We believe that, when...that protect clients and the firm by accelerating Conduct Risk , AML, and Fraud detection, investigation, and… 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...address customer needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention… 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 speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- CVS Health (Hartford, CT)
- …and foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy , partnering with compliance, fraud , ... 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… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,...resilience risks. + Understanding of the strategic role of risk management within the overarching business strategy ,… more
- Ankura (San Francisco, CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- Mastercard (Harrison, NY)
- …Summary** Director , Open Finance & Developers Experience - Commercialization Strategy Analytics Who is Mastercard? Mastercard is a global technology company in ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- Ankura (Lexington, NY)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism,… 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 ... banking institutions. **What You'll Bring ** + Proven experience in business strategy development and implementation + Strong analytical and forecasting skills +… more
- S&P Global (New York, NY)
- …12 **About the Role:** **We are seeking applicants for the role of** **Associate Director ** **in the** **Index Investment Strategy ** **in the NY office of S&P ... Indices (S&P DJI).** **The Team:** **Reporting to a Senior Director , you will collaborate with a global team to...SPICE, VBA, Python is a plus)** **The Index Investment Strategy Team's mission** **is to enhance the reputation, relationships,… more
- American Express (NY)
- …& Performance** The General Counsel's Organization (GCO) at American Express seeks a Director & Counsel to support the Global, Strategy , Operations & Performance ... and operations, data privacy, information security, antitrust, regulatory compliance, financial fraud , credit and merchant risk , litigation, and investigations… more
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