- Experian (Costa Mesa, CA)
- … fraud detection, and authentication suites of service. You will report to the Senior Director of ID & Fraud Product Management. You'll have opportunity ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Wells Fargo (Wilmington, DE)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and ... Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn more about our… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief Operating Office under Fraud ... and Claims Management, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... Office under Fraud and Claims Operations, the team provides analytic support...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti- Fraud and Corruption Program ( Director AFCP)… more
- ManTech (Coffeyville, KS)
- ManTech is seeking an Executive Director of Fraud Investigations to lead and manage the organization's efforts in detecting, preventing, and investigating ... with the Compliance, Internal Audit and Legal departments to develop and implement fraud detection and prevention strategies. The Executive Director will also be… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Director , Fraud /Loss & Incident Management is responsible for overseeing the ... a proactive approach to protect the organization from successful Cyber/ Fraud attacks. The Director will be leading...training and support to other teams to enhance overall fraud awareness. + Facilitate Report Outs to senior… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support ... non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Truist (Charlotte, NC)
- …understanding of bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing senior stakeholders, including ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… 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 ... needs to align with the fraud roadmap. + Report on fraud performance to senior executive leadership on a regular cadence. + Recommend and drive long-term,… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of the Fraud ... skills, and customer focus to support new and emerging fraud prevention opportunities. They are relied on as a...* Collaborating on business cases and presenting recommendations to senior leaders for funding or approval * Development of… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... set by the ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership on a regular cadence. + Recommend and drive long-term,… more
- DoorDash (Chicago, IL)
- …to continuously learn and evolve with new threat vectors. About the Role As the Director of Product for Integrity, you'll own the entire Fraud , Trust and Safety ... long term product strategy as well as execution: + Fraud : Keeping DoorDash and our customers financially safe and...DoorDash and going toe to toe with our most senior leaders. + Strong leadership and maturity to build… 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 ... realizing the strategic vision of the organization by implementing plans outlined by senior leadership. Your role will involve leading a dedicated team to execute… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical area and...multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product, and technology teams… more
- Fallon Health (Worcester, MA)
- …problem-solver. **Responsibilities** **Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of ... summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical...the Fraud , Waste and Abuse (FWA) program. The FWA Manager… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist ... in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills obtained… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud...objectives. This position will be an extension of the Senior Operational Risk Director and will involve ... RCSA, new initative roll out, ongoing monitoring, and reporting of Fraud risks to corporate stakeholders, management, and governance committees. The Manager,… more