- First Horizon Bank (New Orleans, LA)
- …GA, Nashville, TN, Raleigh, NC, New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention ... of Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments * Serves as the primary Fraud Prevention… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person ... strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on innovation. As a member… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- USAA (San Antonio, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Director , Business Applications - Digital Channel Risk & Controls you will lead the ... strategic direction and roadmap for our financial crime platform (channel risk ), ensuring alignment with organizational objectives and industry standard processes.… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report...and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,… more
- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations East...business responses + Support the identification and control of fraud risk through RCSAs + Tracking and ... + Expense and vendor management routines Essential Functions/Responsibility Statements: Builds a robust fraud risk framework to keep Bread ahead and abreast of… more
- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk , and Fraud Identification and Prevention, reporting to the VP of ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Chewy (Boston, MA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Chewy (Bellevue, WA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team...Manager - Fraud and Risk ** to join our team in Bellevue, WA, Boston,...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will… more
- Insight Global (Kansas City, MO)
- …and Online Account Opening (OAO). You will be working in collaboration with the Fraud Director and compliance teams to evaluate different approaches for use ... Job Description Insight Global is seeking a Fraud / Risk Analyst to work remotely for a client based out of the Kansas City area. This person will be responsible… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… more
- Kelly Services (Dublin, CA)
- …the status of ongoing and upcoming projects and providing updates to the Director of Fraud Prevention & Solution Management. + Gathering project requirements ... and sharing information with the Director of Fraud Prevention & Solution Management....in the financial services industry **_required._** + Experience in fraud prevention or risk management in the… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be...fraud risk across various lines of business… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and other lines of… more
- JPMorgan Chase (Washington, DC)
- As a Fraud Strategy Manager / Vice President within the Card Acquisitions team, you will be the business representative in fraud mitigation initiatives, ... advocating for the customer experience in balance with risk mitigation strategies. You will own 2-3 customer facing experiences, partnering with marketing, risk ,… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... UI system transactions using pattern recognition database and industry risk analytics software. Develops and executes queries to extract...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial Crimes Risk Management Client ... Program. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Citigroup (New York, NY)
- …and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are ... The Business Risk Sr Group Manager manages multiple teams through... Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management include:… more