- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... be responsible for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires a deep understanding of… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... 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
- 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
- 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
- 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
- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide leadership ... management practices in the US Region + engage with senior leadership on the strategic direction of second and...fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be… more
- JPMorgan Chase (Wilmington, DE)
- The Point of Sale Fraud Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and ... on the strategic vision to drive complex quantitative and qualitative analysis of fraud trends, and the development of mitigation strategies. We are also responsible… 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 ... it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit build a holistic roadmap of how to… more
- Ally (Harrisburg, PA)
- …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
- JPMorgan Chase (Plano, TX)
- …Our employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the Retail ... be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand...of new products and businesses + Provide updates to senior leadership (CEO, COO, etc.) on performance, key initiatives,… more
- JPMorgan Chase (Wilmington, DE)
- …business commitments. **Job Responsibilities :** + Drive engagement and interact with senior business leaders, leveraging strong business and fraud knowledge and ... best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, you will be accountable for the product roadmap,… more
- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to ... internal and external fraud risk factors. The function strives to achieve an...processes * Communicate portfolio performance, initiatives and threats to senior management and portfolio teams, through a regularly established… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings...team lead back up in the absence of the Fraud Director . + Act as the primary support ... on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex investigations… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to drive strategy and develop industry leading fraud and scam mitigation ... role will report directly to the Pay-a-Person Product Management Director within the Consumer, Small & Business Banking (CSBB)...be responsible for the overall reduction and management of Fraud and Scams within Zelle and the rest of… 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
- 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
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… 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 PINS team...across business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and… more