- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are ... achieved. The Fraud Risk Strategy role has three primary day-to-day responsibilities....the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building ... the fraud strategy for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk, and ensuring… more
- First Horizon Bank (Birmingham, AL)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are ... and will require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and optimize the required… more
- Walmart (Bentonville, AR)
- …We are seeking a visionary and strategic leader to join our team as the ** Director of Fraud Prevention and Digital Identity** . This role is pivotal in ... safeguarding our gig delivery platform from sophisticated fraud schemes and ensuring the integrity of our digital...and digital landscape, with a proven track record in fraud prevention and digital identity management. **Key Responsibilities:** +… more
- JPMorgan Chase (Wilmington, DE)
- …our values of Integrity, Collaboration, Service, Ownership, and Innovation. As an Operations Director - Retail Fraud within the Consumer and Community Banking ... execute strategic initiatives and manage a key sector of the retail fraud organization. Your responsibilities will include project management, data analysis, and… more
- Mastercard (Atlanta, GA)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Product Management, Fraud and Decisioning Mastercard is a ... and leverage expertise, data-driven insights, and execution. The AI Fraud Solutions team is looking for a Director... Fraud Solutions team is looking for a Director , Product Management to scale and deliver advanced … more
- Fannie Mae (Washington, DC)
- …policies, processes, procedures, and standards. *THE IMPACT YOU WILL MAKE* The Senior Director - Multifamily Underwriting Fraud Prevention role will offer you ... underwriting reviews to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk * Oversee and… more
- UMB Bank (Kansas City, MO)
- …ID fraud along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes to procedures/processes to maximize ... better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. Work with the Director ,...suitable fraud detection solutions. Work with the Director , Fraud Operations to assist and support… more
- Molina Healthcare (Columbus, OH)
- …escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and data… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of… more
- RELX INC (Atlanta, GA)
- …through servicing - and use cases - from credit assessment, to verification, to fraud assessment. The Sr. Director of Strategy for Business Risk Management will ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
- Walmart (Bentonville, AR)
- …B2B space. As part of the AP organization for eCommerce and reporting to the Director , Fraud Strategy, you will use data to drive engagement across multiple ... Position Summary What you'll do The Walmart Fraud Strategy team is looking for an individual...individual contributor excited about building and enhancing next generation fraud solutions for our expanding Business to Business (B2B)… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic ... to deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory program… more
- DISH Network (Littleton, CO)
- …TV, Sling TV, Boost Mobile, OnTech and GenMobile. **Department Summary** The Director of Software Engineering, Risk Management Systems, is responsible for leading ... the development, maintenance, and operation of Boost Mobile's fraud mitigation and account security systems. The ideal candidate will have experience leading… more
- Fallon Health (Worcester, MA)
- …**Responsibilities** **Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of the Fraud ... + Assist in the development, implementation and manage strategic fraud , waste and abuse (FWA) activities by maintaining state...+ Provide in-depth progress reports to the Sr. Audit Director for review and prepare preliminary briefings on FWA… more
- State of Colorado (Denver, CO)
- Paralegal - Consumer Fraud Section Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4777085) Apply Paralegal - Consumer Fraud Section ... + Questions Department Information The Consumer Protection Section, Consumer Fraud Unit is seeking aParalegal to join our tight...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud...will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams ... with the strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position… more
- Pixalate, Inc. (New York, NY)
- …quality, safety, and risk management through our advanced ratings, complaints, and fraud prevention technology. The Privacy Sales Director will be based ... Sales Director , Ads Privacy Compliance Employment Type: Full-Time Location:...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Discover (Riverwoods, IL)
- …performance. + The ideal candidate will have a deep understanding of fraud detection and prevention technologies, coupled with a strong background in product ... the greater product vision outlined by SPO and/or Business Director is the final decision maker for product scope....**Bonus Points If You Have** + Strong understanding of fraud detection and prevention technologies. + Strong background in… more
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