- Fiserv (Alpharetta, GA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director of Fraud **What does a successful Senior Director ... and implement process improvements to increase efficiency and productivity + Build Fraud Orchestration layer integrations with various API services + Partner with UX… more
- Honeywell (Phoenix, AZ)
- …in maintaining the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- Fiserv (Milwaukee, WI)
- …at Fiserv. **Job Title** Senior Accountant, External Reporting **What does a successful Senior Director of Fraud do at Fiserv?** As a Senior ... during yearly audits and quarterly reviews and prepare detailed financial analyses for senior management's quarterly reviews. **What you will need to have:** + A… more
- First Horizon Bank (New Orleans, LA)
- …Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise ... a supervisory or management capacity * Experience in a senior leadership position with ownership of Fraud ...a senior leadership position with ownership of Fraud Prevention strategic plans **Preferences** * Master of Business… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report...and policies. + Effectively partner and influence at the senior and executive level. + Proven ability to drive… more
- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations East...skills and ability to make swiftly escalate issues to senior staff when needed Ability to think out of ... and translate them into operational implications for the company. The Director of Claims & Fraud Operations will lead a fraud operations support function… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on...communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will… 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
- USAA (Phoenix, AZ)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements… more
- Walmart (Bellevue, WA)
- …dynamic and forward-thinking Payments and Fraud engineering organization as our Senior Director of Technical Program Management that focuses on Walmart's US, ... technology that can revolutionize the world of payments and fraud , which is critical to the success of the...Chief of Staff, of Transactional Services will be a senior -level partner to the leadership team in driving the… more
- Santander US (Boston, MA)
- Senior Director , Model Validation - Compliance Models Country: United States of America The Senior . Director , Model Validation for SHUSA Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance… more
- Oura (New York, NY)
- …New York City, Boston, Los Angeles, Seattle, and more. We are looking for a Senior Director of Engineering for Commerce. This position will play a pivotal role ... directly to business growth. + Maintain open lines of communication with senior leadership, offering clear and concise updates on project progress, potential risks,… more
- RELX INC (Washington, DC)
- …creators for each individual legal use case.About the Role As the Casemap Segment Director , you will lead the business development direction of the Casemap Team. You ... of peers. + Defining best in class management reporting metrics used by Senior Leadership to monitor Key Performance Indicators + Reviewing and monitoring the market… more
- Microsoft Corporation (Redmond, WA)
- …know about our trailblazing work in security science and AI. We are looking for a Senior Director of Applied Science who will lead research teams in the research ... machine learning to security and safety domains, such as malware detection, fraud prevention, or cyber-physical systems. + Experience in leading and mentoring… more
- iconectiv (Bridgewater, NJ)
- …of choice for regulatory agencies around the world. We are looking for our ** Director / Senior level Product Manager** who as an inspring member of the team, ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- Bausch Health (Bothell, WA)
- …effective aesthetic care options to consumers and physicians alike. The Sr. Director of Global Product Experience is responsible for leading Soltas Global product ... To learn more please read Bausch Health's Job Offer Fraud Statement (https://protection.greathorn.com/services/v2/lookupUrl/c29afa19-107c-4ce0-9f8c-cdaacd1f6318/176/49f88b6ebb5ad9396c9f18180a0b9599bf5482e1) . Bausch Health is an EEO/AA… more
- BMO Financial Group (Newport Beach, CA)
- …client needs and maintain overall service standards. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding ... and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. +… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …movements, and periodic ownership analysis. The analysis is provided and presented to the senior leaders and the Board of Directors in written and oral form. + ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # We are ready for the next century.… more
- Centers for Medicare & Medicaid Services (IN)
- …Medicare and Medicaid Services (CMS), Center for Program Integrity (CPI). As the Director of the Data Analytics and Systems Group (DASG), you will provide executive ... for Program Integrity (PI) issues, as well as identifying emerging fraud trends through data mining and other analytical techniques. Responsibilities Promotes… more
- City of New York (New York, NY)
- …Serve as the Bureau's lead on all matters regarding response to provider noncompliance, fraud and poor performance; Serve as a senior member of Bureau ... leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection perspective on… more