- Newlab Careers (Brooklyn, MD)
- …scalability, automation, and real-time visibility across the organization Oversee enterprise risk management, ensuring robust insurance programs, fraud controls, ... CFO above you, coordinating with our fractional CFO and internal accounting team-but truly owning it all. You'll be...allocation decisions that support long-term value creation Systems & Risk Drive modernization of finance systems and processes to… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; and ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud … more
- American Express (New York, NY)
- …Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ... fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will… more
- American Express (Charlotte, NC)
- …analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this senior ... reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (New York, NY)
- …fraud risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance,...risk management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM)… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... Deposit, and Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards,… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk … more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and partnership skills with ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...trends and customer frictions to identify opportunities to improve fraud strategy performance + Leverage internal and… more
- Citigroup (Jacksonville, FL)
- …to sophisticated digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations, ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk ...of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- BMO Financial Group (Chicago, IL)
- …the Operational NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of expertise that can impact the ... controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... 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 with software… more
- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible… more
- American Express (Charlotte, NC)
- …a critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a ... Support the Director in preparing materials for fraud governance committees, internal forums, and external...reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- American Express (Phoenix, AZ)
- …Governance plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. ... Reporting to the Director , Internal Fraud Governance, Program...+ Run governance forums and working groups focused on internal fraud risk management. +… more
- American Express (New York, NY)
- …validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to ... identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , ...complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
