- 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 drive impact within teams, technologies, and projects across departments. Utilize your… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... enabling everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with technologies: Spark, Kafka, Java, PhP, React,… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. **As an Executive Director - Fraud Risk Advocacy & Scam Oversight** you will serve ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...risk management professionals + Develop a set of fraud advocacy principles and priorities that will guide all… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As the Area Product Owner for Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, this role will be accountable for the ... Center of Excellence on the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a team that supports the Fraud … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Ally (Harrisburg, PA)
- …and Investigations function manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to achieve an appropriate ... strategies and tools are utilized to accurately identify and manage fraud risk across all Deposits Products and Channels (Online, Mobile, Contact Center,… more
- Ally (Harrisburg, PA)
- …role will be accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. Additionally, this ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member...losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud … 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 ... the team responsible for Fraud Detection, Fraud ...efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with… more
- RELX INC (Alpharetta, GA)
- Director , Market Planning, Fraud & Identity, Fraud AnalyticsAre you a strategic planner and problem-solver? Are you a results-oriented Market Planning ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… 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 ... abreast of best practices and industry trends. Compliance and Risk Management: + Ensure compliance with applicable laws, regulations,...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …advance of the work of the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions with Accounts, members and other ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
- JPMorgan Chase (Wilmington, DE)
- …discipline preferably in a financial services organization + 8 years experience in fraud / risk /payments or related field + Proven track record in solving business ... **Role Details** As a Quantitative Analytics Director on the Point of Sale Token Capabilities...team of analysts that seeks to prevent token plastics fraud through innovating analytics, advancing machine learning models, and… more
- Truist (Charlotte, NC)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business...5. Ability to lead projects of significant complexity and risk exposure, particularly with enterprise-wide implications 6. Ability to… more
- UCLA Health (Los Angeles, CA)
- Description As the Assistant Director of Medicare Advantage Audit and Fraud Compliance, you'll play a crucial role in safeguarding our health plan resources and ... role, you'll develop and execute strategies to detect and address non-compliance, Fraud , Waste, and Abuse (FWA) within our Medicare Advantage and Prescription Drug… more
- Zelis (FL)
- Position Overview The Strategy Manager, Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and attention are given… more
- CIBC (Chicago, IL)
- … of US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The incumbent will identify ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director... fraud risk exposures, develop and implement … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Zelis (FL)
- …directly to the Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the Fraud ... degree in business and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake, and Python experience +… more
- USAA (Colorado Springs, CO)
- …us so special! As a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management of models for high risk ... models. Performs the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from model… more
- Honeywell (Charlotte, NC)
- As a Sr Internal Fraud & Forensics Auditor here at Honeywell, you will be responsible for conducting forensic audits and assessments related to potential fraud ... audit reports. You will report directly to our Sr Director of Internal Audit and you'll work out of...the integrity, compliance, and effectiveness of internal controls and risk management processes. Ultimately, your role will contribute to… more