- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- American Express (New York, NY)
- …cases. The incumbent Director would lead a team of 3 data science/ risk management professionals who develop industry leading fraud and servicing strategies ... require rapid and effective decision making, strong collaboration with internal and external partners and a strong external focus...successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud… more
- Fiserv (Berkeley Heights, NJ)
- …analyze impact, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem. You will lead and develop a team of ... scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analytics **What does a successful...great to have:** + Experience working with financial industry fraud technology including real time risk engines.… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management. + Excellent collaboration and partnership skills with ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...trends and customer frictions to identify opportunities to improve fraud strategy performance + Leverage internal and… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
- Citigroup (Jacksonville, FL)
- …to sophisticated digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations, ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk ...of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- JPMorgan Chase (Columbus, OH)
- …best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & Business Banking Risk Management group, you ... Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners...in Digital + Reliably represent the interests of other internal stakeholders in risk management + Collaborate… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Ankura (Los Angeles, CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... policies, procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory… more
- American Express (New York, NY)
- …media inquiries. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal amplification of the team's work, ... Risk -related innovations. This position will report to the Director of Communications, B2B comms. **How will you make...**Preferred Qualifications:** + Direct credit, fraud , and risk management experience + Internal and external… more
- MTA (Jamaica, NY)
- …to business process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls, and fraud… more
- J&J Family of Companies (New Brunswick, NJ)
- …Decision Making, Financial Analysis, Financial Risk Management (FRM), Fraud Prevention Strategies, Inclusive Leadership, Internal Auditing, Internal ... Learn more at https://www.jnj.com **Job Function:** Finance **Job Sub** **Function:** Internal Audit **Job Category:** People Leader **All Job Posting Locations:**… more
- WMCHealth (Valhalla, NY)
- …$132,242-$167,395 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance ... Director of Compliance, Ethics & Integrity Company: NorthEast...partnering with executive, clinical, and operational leaders to mitigate risk and strengthen organizational integrity. In partnership with the… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... **The Department of Comparative Medicine has an outstanding opportunity for a Director of Comparative Medicine to join their team.** The Department of Comparative… more
- Mastercard (Harrison, NY)
- …cross-functional teams including engineering, data science, commercialization, and legal. The Director partners closely with internal stakeholders and external ... and governments realize their greatest potential._ **Title and Summary** Director , Product Management - Business Identity Commercialization Mastercard Identity,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise ... evolution of the enterprise-wide information security program. **Job Description** The Director , Business Information Security Officer leads a team in identifying… more
- PNC (Strongsville, OH)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory ... to contribute to the company's success. As a Security Director within PNC's Technology organization, you will be based...lines of business * Seamless solutions for an identity risk score * Customer Authentication standards and practices for… more
- Fiserv (Alpharetta, GA)
- …with government benefit programs or large-scale financial migrations. + Knowledge of internal control frameworks (COSO, SOX) and risk assessment methodologies. + ... an impact on a global scale, come make a difference at Fiserv. **Job Title** Director of Direct Express Business Controls **What does a successful Director of… more