- Ally (Austin, TX)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a...opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and… more
- Ally (Raleigh, NC)
- …cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations ... policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness in communication. *… more
- Micron Technology, Inc. (Boise, ID)
- …is seeking an imaginative and seasoned leader to take on the position of Director of Global Safety and Health. This role will involve crafting and implementing a ... the safety, health, and well-being of employees across all regions. The director will lead cross-functional teams, ensure adherence to international regulations, and… more
- Acuity Brands (Atlanta, GA)
- …maintain strich compliance to corporate policies and internal controls including fraud prevention . **Key Tasks & Responsibilities (Essential Functions)** + ... Define and execute the strategic roadmap for harmonized global order-to-cash and procure-to-pay processes, including use of technology, digital transformation, and talent strategy 30% + Lead, mentor, and develop a high-performaning global team across multiple… more
- Home Depot (Denver, CO)
- …all POS and Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case Management/Packaging and building ... conferences and ORC meetings. Develop partnerships with SSC Leaders, Director , RDO's, APM's, and APS' to drive theft and..., RDO's, APM's, and APS' to drive theft and fraud elimination. Maintain positive working relationships with AP Teams,… more
- Wells Fargo (Charlotte, NC)
- … Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations. This is a ... additional offshore resources) focused on the design, implementation, and optimization of fraud prevention and detection strategies across our digital onboarding… more
- ADP (Roseland, NJ)
- … Fraud to lead the design, development, and execution of our next generation fraud prevention strategy. This Director level role offers the opportunity to ... reimagine the fraud prevention environment at scale, leveraging technology, data science, and vendor partnerships to protect ADP and our clients. The ideal… 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 ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- Nike (Beaverton, OR)
- …LOOKING FOR** We're looking for an outstanding Director of Digital Loss Prevention - to combine their fraud /loss prevention experience, problem solving ... Operations in North America and work closely with Sr. Director Global Digital Loss Prevention to deliver...Minimum 5 years of experience in abuse mitigation and fraud prevention and 8 years of experience… more
- ADP (Roseland, NJ)
- …and Reporting to build and lead the analytics foundation that powers our fraud prevention strategy. This leader will design and implement a comprehensive ... **ADP is Hiring a Director - Fraud Data Analytics &...**ADP is Hiring a Director - Fraud Data Analytics & Reporting** We are seeking...suite of fraud metrics, KPIs, dashboards, and reporting capabilities, while also… more
- JPMorgan Chase (Chicago, IL)
- …**Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools,… more
- American Express (Charlotte, NC)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules… more
- Target (Fairview, OR)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- MTA (Jamaica, NY)
- …in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...COSO framework relative to risk assessment, internal controls, and fraud prevention as well as marketing, training,… more
- NTT DATA North America (Lincoln, NE)
- …life insurance compliance and regulatory compliance. + Strong understanding of AML, fraud prevention , privacy regulations, and insurance licensing. + Exceptional ... organization, apply now. We are currently seeking a BPO Director to join our team. **Position Summary:** We are...+ Work with team to develop and maintain robust fraud detection and prevention systems. + Lead… more
- Mastercard (O'Fallon, MO)
- …the AI & Decision Engineering Platform - the foundation of Mastercard's fraud prevention and identity validation solutions. Our patented, Java-based platform ... three days on-site per week. Key Impact Areas: * Develop industry-leading fraud prevention solutions. * Accelerate business outcomes through technology… more
- WMCHealth (Valhalla, NY)
- Director of Compliance, Ethics & Integrity Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance- ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is a key leadership… more
- The Hertz Corporation (Atlanta, GA)
- …experience and operational efficiency. + Drive Innovation: Evaluate emerging payment technologies, fraud prevention tools, and digital wallets to maintain a ... A Day in the Life: The Senior Director of Payment Platforms will lead the strategy,...Technical Depth: Strong understanding of payment architecture, APIs, tokenization, fraud prevention , and compliance frameworks. + Leadership… more
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