- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations ... USAA, its employees, and members in matters related to external and internal fraud . Builds strategy and provides direction to support the fraud department… more
- USAA (San Antonio, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention Policy you will be working with the Fraud Prevention ... Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced performance engagement for … more
- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk , and Fraud Identification and Prevention, reporting to the VP of ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Citigroup (New York, NY)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… more
- Citizens (Johnston, RI)
- … processes, procedures, and supporting documentation. The Oversight Manager will support the Director of Fraud Risk Management in developing the oversight ... risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, and supporting the development of… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be...fraud risk across various lines of business… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and other lines of… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... UI system transactions using pattern recognition database and industry risk analytics software. Develops and executes queries to extract...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- Sallie Mae (Newark, DE)
- …Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere ... our company. **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of key Second Line… more
- DataVisor (Mountain View, CA)
- …Synchrony Financial, Booking.com, SONY and Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS ... results driven. Come join us! Job Summary: As a Director of Risk Strategies, you report to...upsell executions Requirements Skillset Requirements: + 5+ years of fraud / risk management and fraud analytics… more
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… more
- Burrell Behavioral Health (Springfield, MO)
- Job Description: Job Title: Director of Compliance Risk ManagementLocation: Springfield, MODepartment: Compliance and IntegrityEmployment Type: Full-timeShift: ... Friday 8:00 AM - 5:00 PM Job Summary: The Director of compliance Risk Management plays a...investigate suspect billing practices, analyze claims data for potential fraud , waste, and abuse patterns, and provide guidance on… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational Risk Director is responsible for partnering with the Lines of Business to develop and maintain the ... will ultimately promote operational excellence and business process resiliency, specifically for Fraud , Operational Risk , Third Party Risk , Technology and… more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... for third party review upon request + As a Director and leader within the ORM SLoD team, contribute...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- USAA (Chesapeake, VA)
- …functions. + Broad risk experience, either in audit or in enterprise risk functions (Third Party, Fraud , Operational and Legal risks). + Demonstrated ... Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual audit plan… more