- Experian (Costa Mesa, CA)
- …to consumers and helps businesses manage the impact of a data breach. The Director , Risk and Fraud Management will support existing and new products and ... a three lines of defense model, with a focus on excellence in fraud prevention, risk management, and service delivery. Risk Management Framework and Leadership… more
- DataVisor (Mountain View, CA)
- …data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented ... positive, collaborative, and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk...strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Craft… more
- RELX INC (New York, NY)
- …through collaboration and effective stakeholder management. + Have knowledge in fraud analytics , including Account Takeover, Social Engineering, and Chargebacks. ... Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting in ... events. In this position, you'll report to the Director of Digital and New Business in Fraud...1+ year of experience working knowledge of Financial Crime, Anti- Money Laundering, Elder Abuse, or Diminished Capacity concepts, rules… more
- DataVisor (Mountain View, CA)
- …management, renewal, and upsell executions Requirements Skillset Requirements: + 5+ years of fraud /risk management and fraud analytics experience in banking, ... financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of...Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS… more
- Sallie Mae (Newark, DE)
- …Advanced degree preferred. + Professional certification preferred, such as Certified Fraud Examiner (CFE) or Certified Anti- Money Laundering Specialist (CAMS) ... future generations, for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for developing and implementing a… more
- Commonwealth of Pennsylvania (PA)
- …creative solutions to IT audit problems as well as advanced data and analytics support. The Assistant Director will motivate and empower bureau-wide teamwork ... other audit requests received from audit bureaus in the Department. * Working with Director to advance the Department's Data & Analytics (D&A) Plan while… more
- Zelis (St. Petersburg, FL)
- …reporting to the Senior Director . In this role, you'll lead the PINS analytics team and drive the development of a structured analytics program. Your focus ... Position Overview We're seeking an Analytics Manager for PINS (Payee Identification and Network...Proficiency in data-driven decision-making and storytelling + Experience in fraud or risk prevention As a leading payments company… more
- RELX INC (Trenton, NJ)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Strategy Director Are you as strategic leader with a...healthcare. We provide world-class content, innovative learning tools and analytics that improve educational outcomes and prepare students for… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Director of Operations Excellence **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... Department of Defense civilians, US Coast Guard, and their families. ** Director of Operations Excellence** is responsible for HomeSafe Alliance Global Household… more
- RELX INC (Alpharetta, GA)
- …Anti- Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We are ... Sr. Director , Program Management and Strategy Position sits in...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- RELX INC (Trenton, NJ)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... part of RELX, provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve… more
- RELX INC (Philadelphia, PA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Director , Global Rights and Partners Are you experienced...About the Business A global leader in information and analytics , we help researchers and healthcare professionals advance science… more
- RELX INC (Philadelphia, PA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... improvement? About our Team Elsevier is a leading global information analytics business that helps institutions and professionals advance healthcare, open science,… more
- RELX INC (Houston, TX)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... the Role: Analyst, Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- State of Massachusetts (Boston, MA)
- …at the forefront of promoting effective government and the responsible use of public money and property. The OIG is an independent agency charged with preventing and ... detecting fraud , waste and abuse in the use of public...meaningful improvements. The dynamic BPI team includes a division director , deputy director , legal counsel, investigators and… more
- City National Bank (Charlotte, NC)
- …- Certified Anti- Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and Knowledge** + Strong verbal and written communication skills ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti- Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more