- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director ... for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
- American Express (New York, NY)
- … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Direct… more
- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- Citigroup (New York, NY)
- …adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management , a strong understanding of financial ... **Experience:** + Minimum of 10+ years of experience in fraud risk management , financial crime,...fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...fraud investigation solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- Citigroup (Jacksonville, FL)
- …ability to speak to both operational impact and customer experience. + 10+ years in fraud or risk management ; experience in analytics and modeling or ... Deposit Account as well as Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- BMO Financial Group (Chicago, IL)
- …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- JPMorgan Chase (Chicago, IL)
- …and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + Translate ... 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
- ADP (Roseland, NJ)
- …clients. The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management , a strong understanding of the fraud ... 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 … more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- First Horizon Bank (Knoxville, TN)
- …opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are ... achieved. As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and will...management , and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen… more
- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- New York State Civil Service (Syracuse, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- Santander US (Coconut Grove, FL)
- Director , Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management...area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as… more
- World Vision Inc. (Federal Way, WA)
- World Vision is hiring a Director of Risk Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director , Risk ... work in the USA for any employer. Estimated Salary Range: $116,800-$133,100 The Job The Director , Risk Management and Audit will provide enterprise risk … more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category… more
- Insight Global (Overland Park, KS)
- …This role is responsible for building and refining automated decisioning models and risk management systems, ensuring the performance and accuracy of existing ... client of Insight Global is looking to add a Director of Credit and Risk to their...scorecards and RMS ( Risk Management System) platforms. Strong familiarity and… more
- Parsons Corporation (Centreville, VA)
- …cross-functional disciplines. Embedded in East, Central, and West regions; leads site-level risk management ; partners with Technical Domain Leads and Operational ... is looking for an amazingly talented **Regional Lead - Risk , Issue & Opportunity Program Director ** to... Risk Management . **Location:** Hybrid remote and either Atlanta, Fort Worth,… more