- Newlab Careers (Brooklyn, MD)
- …without a full-time CFO above you, coordinating with our fractional CFO and internal accounting team-but truly owning it all. You'll be our financial engine: ... Deeply know the numbers and key drivers of the business. Serve as the internal thought partner and external / primary point of contact for all things finance… more
- Administrative Office of the US Courts (Washington, DC)
- …Committee), including overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; ... 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
- Commvault (Fort Lauderdale, FL)
- Recruitment Fraud Alert We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... with automation and enablement tool development, assistance with development of internal systems and processes, and development of technical training materials and… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director partners closely with internal fraud … more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... this leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall … more
- American Express (New York, NY)
- …coverage across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal ... Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York City, Phoenix, or Sandy offices… 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 to translate… more
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... performance reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- American Express (Charlotte, NC)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… 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 ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Phoenix, AZ)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and… more
- American Express (New York, NY)
- …models and detection methods that identify anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud ... us define the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- Capital One (Mclean, VA)
- Director , Product Management - Customer Fraud ..., focusing on the data, and the integration of fraud sources ( internal and external) into the ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- Citigroup (New York, NY)
- …comprehensive fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's degree required. ... Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a...to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business.… 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)
- …the box, challenging the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team responsible ... trends and customer frictions to identify opportunities to improve fraud strategy performance + Leverage internal and...to improve fraud strategy performance + Leverage internal and external data sources and advanced analytic tools… 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 ... and Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- Citigroup (Jacksonville, FL)
- …to sophisticated digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy, and Operations, ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's… more
- JPMorgan Chase (Chicago, IL)
- …shaping the future with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the development of products and ... + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software...focus on understanding and addressing the needs of both internal and external customers + 8+ years of experience… more
- BMO Financial Group (Chicago, IL)
- …security risk mitigation strategies_ _._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and ... in the Operational NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of expertise that can impact… more
