- A Giants Early Learning Center (San Jose, CA)
- …our communities.Job Description Summary:We are in search of an exceptional leader to lead our Fraud Risk Detection Machine Learning team. As Head of Fraud ... Risk ML, you will manage the entire portfolio of Fraud Risk solutions, and be entrusted with leading our globally distributed top-tier ML scientists to bring… more
- DoorDash USA (California, MO)
- …of experience managing PMs. 8-10+ years of relevant PM experience. 5+ years in a fraud , risk or payments product. Why You'll Love Working at DoorDash: We are ... at lightning speed. We're creating a world where our risk systems are flexible enough to support nearly any...with new threat vectors. About the Role As the Director of Product for Integrity, you'll own the entire… more
- DoorDash (Seattle, WA)
- …years of experience managing PMs.8-10+ years of relevant PM experience.5+ years in a fraud , risk or payments productWhy You'll Love Working at DoorDash:We are ... at lightning speed. We're creating a world where our risk systems are flexible enough to support nearly any...evolve with new threat vectors. About the RoleAs the Director of Product for Integrity, you'll own the entire… more
- Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
- …Cash Management Services, International ServicesJOB SUMMARY:MANUBANK'S Commercial Bank Non-Financial Risk Director is responsible for leveraging and adapting ... risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business practices; business disruption… more
- American Red Cross (Washington, DC)
- …Come to learn, grow, and succeed while sharing your passion for making a difference.The Senior Director of E-commerce Payments Platform is a pivotal role in Red ... donations and payments. Beyond monitoring gateway performance and enhancing payment analytics, the Director plays a key role in setting the strategy and is a driving… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- … senior leadership to identify and resolve systemic issues to mitigate institutional risk . The Director also partners with key offices across the Laboratory ... Director of the Office for Prevention of Harassment...build and maintain a culture of accountability in which risk management, assessment, and mitigation are part of all… more
- Northern Trust (Chicago, IL)
- …completeness.- Integrate risk assessment tools to identify and mitigate potential fraud and compliance risks.- Work closely with client service teams to ensure a ... our high net worth clients. We are seeking a highly skilled and experienced Director of Onboarding, Account Opening and Entitlements - Product Management to join our… more
- Visa (San Francisco, CA)
- …and acquirer payment management platform, with industry leading global processing connectivity, risk and fraud management, and payment acceptance solutions. Visa ... are a global team of disruptors, trailblazers, innovators and risk -takers who are helping drive economic growth in even...develop product investment and go-to-market plans. Job Description The Director of Acceptance Solutions will be a key member… more
- State of Maryland (Baltimore, MD)
- …of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property ... (IT) Unit. The position is part of the MIA senior management team and reports directly to the Associate...privacy programs are established and maintained; provides for ongoing risk assessments, and adequate security for the department's operations… more
- State of Maryland (Baltimore, MD)
- …of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property ... (IT) Unit. The position is part of the MIA senior management team and reports directly to the Associate...privacy programs are established and maintained; provides for ongoing risk assessments, and adequate security for the departments operations… more
- NICE (Hoboken, NJ)
- …consumers' and investors' assets by identifying financial crime, preventing fraud , and providing regulatory compliance.Requisition ID:4462Reporting into: Director ... role all about?We are actively seeking a dynamic and results-oriented Fraud TechnologyProduct Marketing Managerto lead our strategic initiatives in championing and… more
- NICE (Hoboken, NJ)
- …fraud , and providing regulatory compliance.Requisition ID: 4386Reporting into: Senior Director , Product Management, ActimizeRole Type: Individual ... SaaS platform of Actimize that is revolutionizing Financial Crime Risk Management by leveraging advanced analytics on a unified...a unified view of customer behavior to effectively assess risk across all financial crime areas. In this role… more
- City and County of San Francisco (San Francisco, CA)
- …and in accordance with program requirements. This position reports to the Executive Director and is responsible for all programs assigned to the Audits Division. As ... key stakeholders, and identifying potential sources of evidence. Performs risk assessments to determine audit scope and objectives for...trust and respect. Maintains close contact with the Executive Director , Deputy Director , and Director … more
- City and County of San Francisco (San Francisco, CA)
- …and in accordance with program requirements. This position reports to the Executive Director and is responsible for all programs assigned to the Audits Division. As ... needs of key stakeholders, and identifying potential sources of evidence.Performs risk assessments to determine audit scope and objectives for different projects… more
- Nium (San Francisco, CA)
- …as per regulatory and governance requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud , periodic internal reports ... Your Next Exciting RoleAs the Director of Regulatory Compliance (MLRO), you will be...and ongoing management of the Compliance Training FrameworkDevelop key risk indicators and ongoing reporting to Senior … more
- CIBC (Chicago, IL)
- …business 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 ... management practices in the US Region + engage with senior leadership on the strategic direction of second and...profile monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US… 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...multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product, and technology teams… 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 ... to win together. As an application abuse specialist and senior most fraud expert, you will help...everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with… more
- JPMorgan Chase (Wilmington, DE)
- …be 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 ... **Job Responsibilities :** + Drive engagement and interact with senior business leaders, leveraging strong business and fraud...the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a… 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
