- JPMorgan Chase (Wilmington, DE)
- …outside 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 ... capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with proven track… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & Business Banking Risk Management ... in safeguarding our payment products and services. In this Executive Director position, you will evaluate and...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… 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 ... Middle Management Association/MMA + **FLSA Status** : Exempt - Executive + Designated in Connect 700 Program for Applicants...deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced… 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 ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- Ankura (NV)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
- JPMorgan Chase (Brooklyn, NY)
- …marketing, risk , finance, servicing and other functions + Strong executive presence, very capable and comfortable communicator, confident in interacting with and ... impact in a fast-paced, collaborative environment. As a Product Solutions Director for eCommerce Payments Products and Solutions, within the Merchant Services… more
- CVS Health (Hartford, CT)
- …foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, fraud , and ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a...consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead and evolve… more
- JPMorgan Chase (Columbus, OH)
- …and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti- fraud ... within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or more years of experience. +… more
- First National Bank of Omaha (Omaha, NE)
- …+ Establish a formal High Risk Credit Management Manual Review process to review risk accounts for 1st party Fraud reasons and close or give credit line ... 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… more
- Parsons Corporation (Washington, DC)
- …and other supporting services to achieve program success._ **Position - Deputy Program Director ** Senior VP directly reporting to the Executive Program ... schedule, deliverable and safety targets **Key Relationships** + Supervision Received - Executive Program Director + Supervision Given - Strategic Communications… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... **The Department of Comparative Medicine has an outstanding opportunity for a Director of Comparative Medicine to join their team.** The Department of Comparative… more
- Parsons Corporation (Washington, DC)
- …Deputy Director for Support Operations** Senior VP directly reporting to the Executive Program Director (EPD) and is responsible for the support and business ... schedule, deliverable and safety targets **Key Relationships** + Supervision Received - Executive Program Director + Supervision Given - Functional Leads… more
- Capital One (Mclean, VA)
- Business Director , Zelle and Scams Mitigation Falling victim to a fraud or scam attempt is a defining, and increasingly frequent, moment in our customers' ... at the heart of protecting Capital One's customers from fraud and scams. Within CP, you will lead a...to shape and deliver their roadmap of payment and risk innovations. How will do you do that? You… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store,...seller onboarding, driver flows, and more. + Contribute to executive planning by communicating results, risks, and opportunities with… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise ... evolution of the enterprise-wide information security program. **Job Description** The Director , Business Information Security Officer leads a team in identifying… more
- Otsuka America Pharmaceutical Inc. (Waltham, MA)
- …scientific rigor, operational feasibility, and business impact. + Present strategy, risk /mitigation, and recommendations to governance and executive committees; ... **Job Summary** The Senior Director will serve as the Translational Medicine CNS...including indication prioritization and go/no-go based on mechanistic rationale, benefit- risk , and clinical unmet need as well as on… more
- Zelis (Somo, WI)
- … Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization ... Additionally, you must be a skilled communicator with an executive presence, who is able to lead conversations with...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
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