- American Express (Charlotte, NC)
- …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 (Charlotte, NC)
- … 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 (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 ... 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
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… 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 digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… 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 (Charlotte, NC)
- …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 (Phoenix, AZ)
- …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
- USAA (Charlotte, NC)
- …ATO, social engineering, phishing/vishing/smishing, ID theft, etc.) and tools used in the detection and analysis of **cyber-enabled fraud ** . + Working knowledge ... NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations &… more
- USAA (Charlotte, NC)
- …(eg, ATO, social engineering, phishing, ID theft, etc.) and tools used in the detection and analysis of cyber-enabled fraud . + Strong familiarity with banking ... Tampa, FL** . Relocation assistance is not available for this position. The Fraud Prevention Investigator will be on the Priority Investigations & Threats Team,… more
- RELX INC (Alpharetta, GA)
- …adoption. + Innovation & Execution: Integrate capabilities in identity verification and fraud detection to deliver seamless, secure consumer experiences. + ... the link below. https://risk.lexisnexis.com/insurance About the Role As the Director of Identity and Access Solutions, you will lead...Data-Driven Insights: Use analytics to optimize fraud detection , improve quote accuracy, and enhance… more
- Nike (Beaverton, OR)
- …WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and systematic loopholes that result in financial losses in North America. ... (Quality Assurance, Analytics and Operations) and will be reporting to the Sr. Director Digital Operations in North America and work closely with Sr. Director… more
- Lilly (Indianapolis, IN)
- …analytics and automation professionals, ensuring the department's needs for analytics and fraud detection are met. The team will deliver analytics-driven ... throughout the audit lifecycle. By doing so, the Senior Director will help fulfill internal audit objectives,...for delivering analytics-driven solutions that support CAS's risk assessments, fraud detection , and audit engagements. + Serve… 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 of ... 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