- First Horizon Bank (New Orleans, LA)
- …GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention ... of Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments * Serves as the primary Fraud Prevention… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person ... strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on innovation. As a member… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report...and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,… more
- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations East...business responses + Support the identification and control of fraud risk through RCSAs + Tracking and ... + Expense and vendor management routines Essential Functions/Responsibility Statements: Builds a robust fraud risk framework to keep Bread ahead and abreast of… more
- USAA (Tampa, FL)
- …and Detection, you will provide oversight and manage the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities ... maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and completes strategies, objectives, and… 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...from front office, operations, technology, audit, sales, product, and risk & controls. + Leverage experience and aptitude with… more
- Chewy (Boston, MA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Chewy (Bellevue, WA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Insight Global (Kansas City, MO)
- …and Online Account Opening (OAO). You will be working in collaboration with the Fraud Director and compliance teams to evaluate different approaches for use ... Job Description Insight Global is seeking a Fraud / Risk Analyst to work remotely for a client based out of the Kansas City area. This person will be responsible… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… 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 ... in business and/or Computer Science + 5+ years working experience within Fraud / Risk /Compliance + Microsoft SQL Studio, Snowflake , and Python experience + … more
- Citigroup (New York, NY)
- …and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are ... The Business Risk Sr Group Manager manages multiple teams through... Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management include:… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Technology Risk Oversight* **Location:** *Maryland-Baltimore* ... units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk (NFR) departments which preserve the firm's invaluable reputation for integrity and… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Emerging Technology Risk Oversight & Management* ... LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments which preserve the firm's invaluable reputation for integrity and protect… more
- American Express (New York, NY)
- … risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Director who will lead the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… more
- Citigroup (New York, NY)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more