- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... of the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with all regulations. Identifies further process improvements… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing ... for developing and implementing strategies to detect, prevent, and mitigate fraud risks associated with our commercial agreements and fraudsters illegally using… more
- Capital One (Mclean, VA)
- Director , Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Product Management New York, NY: $246,500 - $281,300… more
- SMBC (White Plains, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk Framework… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** ... 4+ years of management or leadership experience. **Desired Qualifications:** + Fraud and Claims Management and Operations management experience + Outstanding… more
- UMB Bank (Kansas City, MO)
- …ID fraud along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes to procedures/processes to maximize ... better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. Work with the Director ,...suitable fraud detection solutions. Work with the Director , Fraud Operations to assist and support… more
- Bright Horizons (Newton, MA)
- …Bright Horizons' operations, particularly within e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director , Fraud Prevention, ... Fraud Analyst purpose is to work on the Fraud Prevention Team in a global capacity, in efforts...capacity, in efforts to mitigate the Organization's risk of fraud . This position will provide review and analysis of… more
- Citigroup (Jacksonville, FL)
- …in the areas of information technology, operations, marketing, finance, credit, fraud , and authorizations, in order to build next-generation data platforms and ... analytics solutions that improve the customer experience and create sustainable business growth outcomes + Passion for analytics as a craft and the people who practice it + Be a practitioner and an advocate for the value of analytics in refining business… more
- First Horizon Bank (Charlotte, NC)
- …opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete… more
- Lowe's (Mooresville, NC)
- …with work closely with lending partners and internal departments to manage payments fraud with little impact on the overall customer experience. This position will ... and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well as monitor industry… more
- Experian (Costa Mesa, CA)
- …at experianplc.com. As a Senior Product Manager, you will report to the Senior Director , Identity and Fraud Product Management and define and execute product ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- DISH Network (Littleton, CO)
- …DISH TV, Gen Mobile, Hughes and Sling TV. **Department Summary** The Director of Software Engineering, Risk Management Systems, is responsible for leading the ... development, maintenance, and operation of Boost Mobile's fraud mitigation and account security systems. The ideal candidate will have experience leading software… more
- State of Colorado (Denver, CO)
- …and implementing strategies to enhance security, compliance, and in-house systems for fraud detection and prevention. The Director will collaborate with ... FAMLI Director of Innovation, Technology & Risk Management Print...contribute to the organization's ongoing success. Oversee Cybersecurity and Fraud Prevention Management This position will be responsible for… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
- Huntington National Bank (Columbus, OH)
- … & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director . Duties include the following: Portfolio ... Job Description The Senior Value Management Analyst in the Fraud & Security Strategy and Execution team will provide...Assist in the composition and ongoing maintenance of the Fraud & Security strategic. initiative portfolio, in partnership with… more
- American Airlines (Dallas, TX)
- …card disputes + Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud analysis/back-office ... member-focused operation, while minimizing Credit Union and member losses due to fraud and operational errors + Increase line-of-sight of how money moves in… more
- Pixalate, Inc. (New York, NY)
- …quality, safety, and risk management through our advanced ratings, complaints, and fraud prevention technology. The Privacy Sales Director will be based ... Sales Director , Ads Privacy Compliance Employment Type: Full-Time Location:...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- State of Colorado (Denver, CO)
- Senior Paralegal (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4924705) Apply Senior Paralegal (Financial Fraud ) ... Description + Benefits + Questions Department Information The Financial Fraud Unit is seeking a Senior Paralegal to join...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- Comerica (Farmington Hills, MI)
- Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives....will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… more
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