- Citigroup (New York, NY)
- …and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This ... **Program Leadership:** Design, develop, and implement a robust, end-to-end fraud detection and prevention program...in designing, implementing, and managing comprehensive fraud prevention programs. + Proven experience at a Director… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in New ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection … more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in New ... and action plans consistent with Pixalate's vision for CTV fraud prevention + Developing and initiating a...Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant… more
- Fiserv (Berkeley Heights, NJ)
- …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 ... Fiserv's culture, they innovate and collaborate to deliver effective fraud prevention strategies, maximizing our potential as...with Engineering and Data Science to design and scale fraud detection models, decision engines, and monitoring… more
- JPMorgan Chase (Chicago, IL)
- …needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case… more
- Citigroup (Jacksonville, FL)
- … Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… 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
- USAA (Charlotte, NC)
- …Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority ... Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly...Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will… more
- Walmart (Sunnyvale, CA)
- …and hands-on role, you'll architect and deliver scalable, secure, and maintainable fraud prevention systems that protect the customer journey from emerging ... **Position Summary ** **What you'll do ** Join our Fraud Technology team as a ** Director , Software...and integrate emerging technologies, including agentic AI, to improve fraud detection velocity and reduce manual workload.… more
- State of Massachusetts (Boston, MA)
- …criteria and intake procedures, eligibility regulations, case management systems, and controls for fraud prevention and detection . * At least ten years ... an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public...16V for more information about BPI's statutory mission. *BPI Director : Position Overview* The OIG is looking for a… more
- Geisinger (Danville, PA)
- …Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the prevention , detection and investigation of anti- fraud , waste and ... regulatory requirements are met including the completion of annual fraud plans and reports. Acts as a point of...of business. + Ensures compliance with all regulators on anti- fraud and program integrity regulations. + Presents to executive… 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
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and ... ** Director of Payment Integrity Consulting** **Category:** Finance **Main...payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity,… more
- Santander US (Coconut Grove, FL)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... Director , Cyber and Digital Risk Management Country: United...area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as… more
- JPMorgan Chase (Washington, DC)
- …policies, processes, and frameworks for threat intelligence, brand protection, fraud prevention , and malware analysis. **Required qualifications, capabilities, ... interests and enabling secure business initiatives. As a Cybersecurity Intelligence Director at JPMorgan Chase within the Cybersecurity Technology and Controls, you… more
- Sarasota County Government (Sarasota, FL)
- …in accordance with Florida Public Records laws. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in ... residents and visitors from around the world! As the Director of Communications, you will lead, develop, and implement...community groups. Reports to Assistant County Administrator. As the Director , you will: + Oversee the overall operations of… more
- FirstBank PR (San Juan, PR)
- …and vigilance throughout the Bank by organizing training sessions for employees on fraud detection and prevention . Transformations on Risk Management + ... identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and... management strategies by continuously evaluating the effectiveness of fraud prevention measures and adjust the strategy… more
- State of Colorado (CO)
- …Colorado State Patrol (CSP), Division of Criminal Justice (DCJ), Division of Fire Prevention and Control (DFPC), and the Division of Homeland Security and Emergency ... Management (DHSEM). The Executive Director 's Office (EDO) provides administrative and management services to...a 24-hour, 7 day-per-week basis to assist in the detection , investigation, and enforcement of Colorado criminal laws. The… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …current systems -- financial, internal control, compliance with laws and regulations, and fraud prevention . 5. You will prepare and communicate audit finding. ... high-level audit documents, findings and reports. + Experience in theft and fraud detection and interviewing techniques Job Identification: 21177 Job Category:… more