- American Express (New York, NY)
- …define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers ... and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate...explore emerging analytical techniques and data sources relevant to internal fraud detection . + Drive… more
- American Express (New York, NY)
- …colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as ... the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- American Express (New York, NY)
- … Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider ... threats and internal fraud risks across the enterprise. This...positives and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring… more
- Citigroup (New York, NY)
- …strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role ... Responsibilities:** + **Program Leadership:** Design, develop, and implement a robust, end-to-end fraud detection and prevention program tailored to the specific… more
- Pixalate, Inc. (New York, NY)
- …Developing strategy and action plans consistent with Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection + Developing and ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...product enhancements, new offerings, and strategy for mobile app fraud detection and CTV verification Qualifications +… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of ... Management for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added...with Engineering and Data Science to design and scale fraud detection models, decision engines, and monitoring… more
- Pixalate, Inc. (New York, NY)
- …by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant experience with focus ... Enterprise Sales Director , CTV Ad Fraud Verification Employment...advertising space + Knowledge of ad verification and CTV-specific fraud detection methodologies + An entrepreneurial self-starter… more
- American Express (New York, NY)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
- American Express (New York, NY)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in… more
- American Express (New York, NY)
- …enhance detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...ecosystems. + Familiarity with machine learning and AI driven fraud detection approaches. + Background in … more
- American Express (New York, NY)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- ADP (Roseland, NJ)
- …cases across various security domains (eg, product security testing, threat detection , incident response, fraud , governance, identity, and vulnerability ... **ADP is hiring a Director - Security AI & Innovation (Technical Leader)**...and unlock measurable business value. You'll work closely with internal security and enterprise stakeholders to identify use cases,… more
- Insight Global (New York, NY)
- …-Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. -Familiarity ... Job Description The Director of Industry Relations will lead strategic engagement...or indirect participant. FMI Policy & Strategic Direction -Guide internal understanding of the evolving FMI landscape in Canada,… more
- MTA (Long Island City, NY)
- …Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit ... when established. Overview The selected candidate will support the Director of Internal Controls in maintaining the...Reimbursement Unit on identifying suspicions patterns, working with the Fraud Detection Unit, and performing various ad… more