- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... be responsible for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires a deep understanding of… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud and… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support ... non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and… more
- Truist (Charlotte, NC)
- …understanding of bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing senior stakeholders, including ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- JPMorgan Chase (Wilmington, DE)
- The Point of Sale Fraud Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and ... on the strategic vision to drive complex quantitative and qualitative analysis of fraud trends, and the development of mitigation strategies. We are also responsible… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit build a holistic roadmap of how to… more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of the Fraud ... skills, and customer focus to support new and emerging fraud prevention opportunities. They are relied on as a...* Collaborating on business cases and presenting recommendations to senior leaders for funding or approval * Development of… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... set by the ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership on a regular cadence. + Recommend and drive long-term,… more
- JPMorgan Chase (Wilmington, DE)
- …business commitments. **Job Responsibilities :** + Drive engagement and interact with senior business leaders, leveraging strong business and fraud knowledge and ... best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, you will be accountable for the product roadmap,… more
- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to ... internal and external fraud risk factors. The function strives to achieve an...processes * Communicate portfolio performance, initiatives and threats to senior management and portfolio teams, through a regularly established… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings...team lead back up in the absence of the Fraud Director . + Act as the primary support ... on fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional responsible for managing complex investigations… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical area and...multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product, and technology teams… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist ... in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills obtained… more
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Zelis (FL)
- Position Overview The Strategy Manager, Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team...across business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and… more
- American Express (Sunrise, FL)
- …(CS&P) will be a member of the Strategy team, reporting to the Director of Contact Strategy. This role will focus specifically on contact strategies across ... Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to engage customers in the… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation Country: United States of America The Senior Director , Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Director , Commercial Supply Chain Management Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late-stage biotechnology ... immunological diseases. Position Summary: We are looking for a Senior Director , Commercial Supply Chain Management, to...Vera Therapeutics will not be responsible for related fees. Fraud Alert To all candidates: your personal information and… more
- Bausch + Lomb (Bridgewater, NJ)
- … Senior Vice President, Assistant General Counsel, Intellectual Property, the ** Senior Director , Patent Counsel,** will be responsible for advising clients ... communication skills with an ability to clearly summarize complex issues for senior leaders. + Strong organizational and project management skills. + Demonstrated… more