- JPMorgan Chase (Wilmington, DE)
- …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 responsible ... Bring your expertise to JPMorganChase. As part of Fraud Strategy, you are at the center of...for designing and managing fraud strategies, capabilities, and processes including working with Product… 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
- 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 ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- JPMorgan Chase (Chicago, IL)
- …shaping the future with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the development of products and ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are always evolving, with fraudsters ... ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic...roll out of agentic commerce use cases. The incumbent Director would lead a team of 3 data science/risk… more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- ADP (Roseland, NJ)
- …experience, ability, availability, cooperation, and job performance. **Ethics at ADP:** ADP has a long, proud history of conducting business with the highest ethical ... **ADP is hiring a Senior Data Scientist.** + _Does the thought of working with one of the most comprehensive employment data sets in the US excite you?_ + _Are you inspired by transformation and making an impact on the lives of millions of people every day?_ +… more
- BMO Financial Group (Chicago, IL)
- …customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise ... Fraud Management & Physical Security, including evaluating the adequacy of fraud controls, reviewing adherence to directives, and challenging the effectiveness of… more
- Capital One (Richmond, VA)
- Director , Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… 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 the key ... architect and executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention,… more
- Scotiabank (Dallas, TX)
- …inventory is accurate and capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note… 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 ,...The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing… more
- Walmart (Bentonville, AR)
- …** Provides overall direction by analyzing business objectives and customer needs, developing, communicating, building support for, and implementing business ... strategies, plans, and practices. Analyzes costs and forecasts, incorporates them into business plans, determines and supports resource requirements, evaluates operational processes, and measures outcomes to ensure desired results. Identifies and capitalizes… more
- Nike (Beaverton, OR)
- …WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and systematic loopholes that result in financial losses in North America. ... (Quality Assurance, Analytics and Operations) and will be reporting to the Sr. Director Digital Operations in North America and work closely with Sr. Director… more
- First National Bank of Omaha (Omaha, NE)
- …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 ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...Lines (UCL) and Point of Sale (POS) products. The Director will also drive the development and refinement of… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Issuing Disputes Operations **What does a successful Director , IDO do at ... and succession readiness. + Drive cross-functional coordination with risk, fraud , product, issuing/acquiring partners, and merchant operations to resolve escalations… more
- State of Colorado (Denver, CO)
- Program Assistant I (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5190228) Apply Program Assistant I (Financial Fraud ) ... seeking a Program Assistant I to join its Financial Fraud Unit, a collaborative team focused on protecting the...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- Zelis (St. Petersburg, FL)
- … Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization ... (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing ...Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing … more
- Columbia Bank (Phoenix, AZ)
- …Anti-Money Laundering (AML) compliance and investigative excellence. Seeking an innovative Director who can design, implement, and maintain a best-in-class AML and ... Fraud Investigations program, including robust transaction monitoring systems, to...strengthen AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. +… more
- Charles Schwab (Chicago, IL)
- **Your opportunity** ** Director , AI & Automation - Financial Crimes Risk Management (FCRM)** **About Schwab** We believe that, when done right, investing liberates ... Join the Financial Crimes Risk Management (FCRM) team as Director , AI & Automation. You will lead delivery, and...and the firm by accelerating Conduct Risk, AML, and Fraud detection, investigation, and response through Robotic Process Automation… more
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