- Newlab Careers (Brooklyn, MD)
- …the organization Oversee enterprise risk management, ensuring robust insurance programs, fraud controls, and mitigation of currency and credit exposures IR, ... Compliance & Governance Maintain investor relations materials, equity and cap table oversight Oversee tax strategy and filings in collaboration with external tax advisors and general counsel Ensure financial compliance across jurisdictions (US and… more
- Administrative Office of the US Courts (Washington, DC)
- …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 ... Help The Administrative Office of the US Courts (AO), Office the Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to… 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
- Commvault (Fort Lauderdale, FL)
- Recruitment Fraud Alert We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... and technical value proposition to a range of stakeholders (from admin to director level) within customer organizations. Possess a strong grasp of complementary and… 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 ... and 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
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible ... Bring your expertise to JPMorganChase. As part of Fraud Strategy, you are at the center of...for designing and managing fraud strategies, capabilities, and processes including working with Product… 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)
- …across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, ... 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,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that ... powers our internal fraud prevention strategies - designing, testing, and optimizing advanced...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports the ... units, providing senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director ...internal fraud risks, controls, and performance. The Director partners closely with internal fraud risk… 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 a critical ... role in protecting our colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define… more
- JPMorgan Chase (Chicago, IL)
- …shaping the future with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the development of products and ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- Citigroup (New York, NY)
- …comprehensive fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's degree required. ... Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a...to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business.… more
- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection ... 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
- BMO Financial Group (Chicago, IL)
- …customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise ... Fraud Management & Physical Security, including evaluating the adequacy of fraud controls, reviewing adherence to directives, and challenging the effectiveness of… more
- Capital One (Mclean, VA)
- Director , Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- American Express (Charlotte, NC)
- …alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , ... reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support the ongoing… more
- American Express (Phoenix, AZ)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role leads ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and harmonizing… more
- American Express (New York, NY)
- …models and detection methods that identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud ... future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening American… 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 ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary...reimagine the fraud prevention environment at scale, leveraging technology, data science,… more
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