- 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 (New York, NY)
- …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
- US Bank (Tempe, AZ)
- …risk, and 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 of ...Fraud Risk Manager** will lead a team of fraud governance professionals as part of the Enterprise … more
- UMB Bank (Kansas City, MO)
- …data and reporting to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations. Works closely with the Enterprise ... & Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud … more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk** to lead data science efforts that protect our ... you will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions… 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
- 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
- Tiffany & Co. (New York, NY)
- **Position Overview** The IT Omnichannel Director is responsible for the strategic leadership, implementation, and optimization of the Order Management and Payment ... This role is also involved in optimizing payment/checkout processes through payment/ fraud systems management from a functional and technical perspective. The … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) Under direction...the Inspector General's office and the Bureau of Client Fraud to ensure the appropriate handling and resolution of… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- The Research Foundation for SUNY (Albany, NY)
- …and Professional Posted On: Tue Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel ( Director ) is responsible for matrixed ... Research Foundation's Compliance Program, as approved by the Research Foundation's Board of Director 's Audit Committee. The Director will report to the General… more
- University of Washington (Seattle, WA)
- …**The Department of Comparative Medicine has an outstanding opportunity for a Director of Comparative Medicine to join their team.** The Department of Comparative ... and ethical use of animals in biomedical research. **POSITION COMPLEXITIES** The Director reports to the Department Chair and School's Associate Dean of… more
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