- Walmart (Sunnyvale, CA)
- **Position Summary ** Group Director , Product Management - Fraud and Risk , Walmart Transactional Systems Walmart is seeking an experienced Group Director ... more
- Ally (Lansing, MI)
- …team and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk , you will determine and ... more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking an Operational Risk Director in the Chief Operating Office Risk Oversight group as part of the Fraud , Insider Threat & Enterprise Data ... more
- Charles Schwab (Westlake, TX)
- …a better future. Located within Financial Crimes Risk Management (FCRM), the purpose of Fraud Risk Management is to oversee fraud risk in support ... more
- Ally (Austin, TX)
- …is required * Strong background in fraud operations including process development, fraud strategy , and risk mitigation required * Proven experience ... more
- US Bank (Dallas, TX)
- …and control activities occur that directly or indirectly impact the Company's fraud risk , and report to the Director of Enterprise Fraud Governance. ... more
- Mastercard (Atlanta, GA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Channel Sales and Partnerships, Fraud and Identity Solutions ... more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... more
- American Express (New York, NY)
- … Risk team** within CFR is responsible for developing and managing Credit & Fraud Risk Strategies for our Deposit Products at American Express. This team owns ... more
- American Express (New York, NY)
- …standards **Experience in at least one of the following:** + Translating operational risk strategy and appetite into execution guidelines + Tracking and ... more
- Guidehouse (Mclean, VA)
- …Required** **:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and ... more
- American Express (New York, NY)
- …issues and events frameworks and programs across the enterprise. ORM is looking for a Director of Issues & Events Program Strategy to partner with a diverse team ... more
- Citigroup (Tampa, FL)
- …party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within FLUs, including providing ... more
- Ankura (Washington, DC)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... more
- Ankura (New York, NY)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... more
- Guidehouse (Mclean, VA)
- …Required** **:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and ... more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on leading the Operations ... more
- PNC (Strongsville, OH)
- …crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools ... more
- Walmart (Sunnyvale, CA)
- …budgetary constraints. + Collaborate with cross-functional teams (payments, fraud and risk , data intelligence, compliance, fraud strategy , customer care, ... more
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