- 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 (New York, NY)
- …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
- 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
- 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
- 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
- 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
- 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 ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...product development/ modification of an existing product offering/ significant strategy update + Actively oversee their team in the… more
- Ankura (NV)
- …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
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About our Business LexisNexis Risk Solutions is the essential partner in the...and more. The Market Planning team drives our commercial strategy , working cross-functionally and directly with clients to enhance… 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
- 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,...the US GCS portfolios - this includes the analytics, strategy and capabilities + Partner closely with the New-Accounts… 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...Training, ensuring alignment of departments to Agency priorities and strategy . + Prevents and mitigates risk to… 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- Drive Labeling Strategy , in-line with overall global regulatory strategy , by providing labeling expertise for Company Core Data Sheet (CCDS), USPI and local ... of alternate proposals, and negotiation strategies. + Support global HA interaction strategy to discuss key labeling elements. + Lead response to Health Authority… 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
- First National Bank of Omaha (Omaha, NE)
- …+ Establish a formal High Risk Credit Management Manual Review process to review risk accounts for 1st party Fraud reasons and close or give credit line ... and how it fits into our organization's success.** **Summary of the Job:** The Director of Credit Reporting and Analytics is a leadership position that will help… more
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