- ADP (Roseland, NJ)
- …and Reporting to build and lead the analytics foundation that powers our fraud prevention strategy. This leader will design and implement a comprehensive ... **ADP is Hiring a Director - Fraud Data Analytics &...risk performance. + Establish consistent measurement frameworks to track fraud losses, detection effectiveness, and operational performance.… 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 ... us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all...emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities + Excellent project… more
- ADP (Roseland, NJ)
- … Fraud to lead the design, development, and execution of our next generation fraud prevention strategy. This Director level role offers the opportunity to ... fraud trends, technologies, and regulatory changes. + Champion new approaches to fraud prevention and detection that position ADP as an industry leader.… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
- ADP (Roseland, NJ)
- …+ Help build and scale a world class insider risk program balancing prevention , detection , and response. + Partner with cross functional stakeholders to ... + Reimagine insider risk processes, introducing innovative approaches to early detection and prevention . + Drive automation, streamlining workflows, and… more