- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Stanford Health Care (Palo Alto, CA)
- …and Privacy Officer in the Office of Compliance and Privacy, the Executive Director - Compliance and Privacy is responsible for implementing and managing the ... across Stanford Medicine, including Stanford University's Office of the Chief Risk Officer and Stanford University's Chief Privacy Officer. The Executive … 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
- Newlab Careers (Brooklyn, MD)
- …scalability, automation, and real-time visibility across the organization Oversee enterprise risk management, ensuring robust insurance programs, fraud controls, ... analysis Drive capital allocation decisions that support long-term value creation Systems & Risk Drive modernization of finance systems and processes to enhance… more
- Acuity Brands (Atlanta, GA)
- …the Finance and executive leadership on AP and AR shared services performance, risk , and strategic investments. Ensures AP and AR shared services maintain strich ... compliance to corporate policies and internal controls including fraud prevention. **Key Tasks & Responsibilities (Essential Functions)** + Define and execute the… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- Winland Foods (Grand Forks, ND)
- The EHS (Environmental Health Safety) & RM ( Risk Management) Manager is responsible for supporting the Sr Manager/ Director and driving EHS excellence at the site ... to the Sr. Manager, EHS&RM who reports into the Divisional EHS&RM Director . **Employee Type:** Full time **Location:** ND Grand Forks **Job Type:** Environmental… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the exiting of customer relationships… more
- Dickinson Financial Corporation (Kansas City, MO)
- …BSA/AML Program within the Banking-as-a-Service (BaaS) segment. Reporting to the Director of BSA, this position is responsible for managing critical components ... by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other potential violations of law. This role… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the ... Director of Data Science. Your work will directly shape the quality and speed of data-driven decision-making at World. In this role, you will: Contribute to the… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud risk … more
- American Express (New York, NY)
- …the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York City, ... fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct...affairs, issues management, new product approval, third-party / vendor risk management, etc. + Relevant fraud professional… more
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support the ongoing… more
- American Express (New York, NY)
- …risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management... management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to equip business… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions of… more
- 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
- American Express (New York, NY)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… 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...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
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