- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- USAA (Tampa, FL)
- …accounts, move money/make payments, debit/ credit cards, etc.) while reducing fraud risk . + Develops and completes strategies, objectives, and business ... of what makes us so special! As a dedicated Director , Fraud Prevention and Detection, you will...will provide oversight and manage the strategic direction of fraud risk at USAA. Directs tactical operational… more
- JPMorgan Chase (Plano, TX)
- …receive the best fraud detection and protection in the industry. As a Fraud Operations Executive Director for Merchant Services, you will oversee fraud ... and deposit accounts, with operational strategies aimed at mitigating fraud losses to the Bank and our customers. You...Its processing platforms provide integrated solutions for all major credit and debit card payments as well as mobile… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be...fraud risk across various lines of business… 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 ... and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake ,...never asked for the exchange of any money or credit card details during the recruitment process. Please be… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the VP, Treasurer, the ** Director , Treasury** , will manage the company's capital structure including long term capital ... execution of debt capital market transactions and foreign currency risk management. The position will oversee the Company's global...tools to manage foreign currency exposure. + Liaison with credit rating agencies for company's updates on debt and… more
- Citizens (Boston, MA)
- Description The Director of Non-Financial Risk Oversight (NFRMO) has overall responsibility for independent review and credible challenge of the Front-Line Unit ... (FLU) non-financial risk management program. In support of the independent ...capital markets, and the Private Banking business areas. The Director role will provide oversight and challenge throughout the… more
- Ankura (CT)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/AML Officer, Fraud Officer, ILR Manager, and Compliance ... actions, regularly reporting results to senior management. + Oversee the Credit Risk Management area, including credit policy, underwriting, credit… more
- Securities and Exchange Commission (Chicago, IL)
- …capital formation through risk -focused strategies that: (1) improve compliance; (2) prevent fraud ; (3) monitor risk ; and (4) inform policy. The results of ... Summary The Senior Officer-Associate Regional Director position is in the Chicago Regional Office-Division of Examinations, located in Chicago, IL. This position is… more
- Wells Fargo (Charlotte, NC)
- …commercial & corporate banking payments, including corporate treasury, cash management, liquidity, risk & fraud management, capital markets and foreign exchange ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual ... audit plan including risk -based assurance and advisory engagements driving quality of audit...6 + years of Anti-Money Laundering (AML), Sanctions or Fraud compliance experience + Experience overseeing the Consumer Lending… more
- Zelis (St. Petersburg, FL)
- …internally while keeping stakeholders apprised of improvements. + Collaborate with other risk areas, such as fraud , finance, operations, etc. to understand ... approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. You will help to formulate our risk management vision… more
- SMBC (Phoenix, AZ)
- …a plus. Understanding of consumer bank products (eg, personal loans, savings, deposits, credit cards), regulatory requirements, and IT risk frameworks. + Subject ... SMBC MANUBANK is seeking an experienced Consumer Banking Audit Director to work with the Internal Audit Department. The...a prescribed timeframe. + Determine audit scope based on risk -based approach. + Issue audit reports with clear and… more
- Securities and Exchange Commission (Chicago, IL)
- …capital formation through risk -focused strategies that: (1) improve compliance; (2) prevent fraud ; (3) monitor risk ; and (4) inform policy. The results of ... Summary The Senior Officer-Associate Regional Director position is in the Chicago Regional Office-Division of Examinations, located in Chicago, IL. This position is… more
- State of Colorado (Denver County, CO)
- Director of Personnel Success Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4485724) Director of Personnel Success Salary $70,000.00 ... announcement for submitting an application. Department Contact Information Robert Callaway Director of Talent Acquisition Human Resources & Personnel Success P: ###… more
- Fiserv (Alpharetta, GA)
- …development, sales or product management. + Knowledgeable in leveraging data and insights for Fraud , Credit Risk and Marketing use cases and developing ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...scale, come make a difference at Fiserv. **Job Title** Director , Business Development and Strategy **What does a successful… more
- Small Business Administration (Washington, DC)
- …functional areas within an agency or organization such as internal controls, fraud risk , quality assurance, and/or management analysis; and Experience assessing ... Summary You will serve as a Program Manager (ESD Director ) for the Small Business Administration (SBA), Office of...unit. Requirements Conditions of Employment Qualifications Experience: To receive credit , you must indicate the month and year as… more
- BrightSpring Health Services (Hillsborough, NH)
- …and carries out compliance initiatives with the agencies that the Compliance Director oversees. Assists the VP of Compliance with prevention, detection, and ... and clinical staff. Responsibilities * Identifies and mediates compliance risk areas in relation to local, state, and federal...as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS… more