- 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 ... fraud processes, infrastructure, strategies, and tools to accurately identify and manage fraud risk across all Deposits Products and Channels (Online, Mobile,… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud ... of professional individual contributors with a focus on executing risk -based fraud prevention program + Identify, formulate,...+ Effectively partner and influence at the senior and executive level. + Experience leading a fast paced, demanding,… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... expert" as it relate to all the form of fraud risk ( external, Internal and Theft)...framework, and execute against associated actions. * Coordinate with Executive Leadership and colleagues for awareness, advocacy, and adoption.… 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 ... fraud , deficient property values or increased borrower exposure risk * Oversee and review potential risks and costs...lending review process and determine, with the collaboration of executive leadership, if changes are needed * Direct team… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added ... independent, objective risk -based internal audit assurance services for the Audit Committee...internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and… more
- USAA (San Antonio, TX)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Google (Sunnyvale, CA)
- …to influence at all levels of the organization. + Deep understanding of current fraud trends, risk assessment techniques, and industry best practices related to ... initiatives. Preferred qualifications: + Experience building and managing payment fraud detection systems and processes, with a focus on...that quality on the Internet trumps all. As the Director for Payments Risk , you'll define the… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- Baptist Memorial (Memphis, TN)
- …the BMG physician compliance program including daily operations, projects, training, risk assessments and contract support. Responsibilities + Leads the direction ... Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician… more
- JPMorgan Chase (Jersey City, NJ)
- …business pain points and improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists at the forefront of innovation ... problems based on solid understanding of business processes and limitations for fraud detection. + Collaborate with and influence business partners to drive data-led… more
- Capital One (Mclean, VA)
- Director , CTR Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... preferably within financial services with a sound knowledge of fraud and scam typologies. + Experience in leading enterprise...in leading enterprise AML risk or strategy, risk assessments, influencing executive leaders, and resolving… more
- Hackensack Meridian Health (Belle Mead, NJ)
- …mission to transform healthcare and serve as a leader of positive change. The ** Director , Compliance and Risk Audit** assists the Compliance Officer in the ... duties and responsibilities. **Responsibilities** A day in the life of a ** Director , Compliance and Risk Audit** at **Hackensack Meridian** **_Health_**… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...expand its leadership team by recruiting a strong business-building executive who will be fundamental to this growth strategy.… more
- Wells Fargo (Charlotte, NC)
- …an Analytic Director to lead a team of Analytic Consultants responsible for fraud risk analysis, reporting, and fraud strategy development as it relates ... non-model quantitative tools + Advise more experienced leadership and executive management on issues with high, critical impact on...6+ years direct management experience + 4+ years of fraud risk management experience + 4+ years… more
- Office of the Inspector General, USPS (Arlington, VA)
- …& Grade Information: This position is being advertised under the Inspector General Executive Service (IGES) Band, which is equivalent to the Senior Executive ... the GS-15 equivalent. For more information on the Senior Executive Service and the differences between SES and SL...and projects Works closely with Directors and Managers on risk assessment and audit planning Collaborates with internal Executives,… more
- Zurich NA (Columbus, OH)
- …potential subrogation and fraud . + Contributing to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... Property Executive General Adjuster 117838 Zurich North America is...partners and provides insights to help improve product offerings, risk assessments and policy language. + Determining when to… more
- HP Inc. (Palo Alto, CA)
- The Executive Protection Advisor is responsible for physical security, risk identification, and mitigation for HP. Reporting to the Director of Executive ... executive protection efforts as outlined in HP's Executive Protection strategy and work closely with regional teams...in domestic and international locations, both low and high risk o Eligible to obtain a Federal Air Marshal… more
- State of Colorado (Denver, CO)
- …Office Director , Director of Operations of Community Partnerships, or Deputy Executive Director ; In cases in which a stakeholder takes issue with the ... administration and coordination of services to Colorado's older and at- risk adults, to include oversight of all 64 county...and recommends strategies for addressing issues to the Office Director and the Senior Executive Management Team… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment, including Fraud Risk Assessment, and developing ... qualified and dynamic individual to serve as the Senior Director of the Department of Internal Audit and Assessment....will report to the Special Advisor to the Chief Executive Officer. Primary Responsibilities The responsibilities of the Senior… more
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