- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Director - Fraud Prevention Job Summary: As the Senior Director of Fraud Prevention for ... teams to ensure the highest level of trust, safety, compliance , and fraud prevention . Responsibilities:...plans and initiatives. Join our team as the Senior Director of Fraud Prevention , and… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention and Detection, you will provide oversight and manages the ... management. We are looking for 4 new Directors in Fraud Prevention and Detection. Each Director...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- UMB Bank (Kansas City, MO)
- … Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools used for ... addressing fraud risk. + Supports UMB's protection against multi-product, multi-channel...performance reporting to fulfill overall business needs. + Ensure compliance with all regulatory requirements. + Works closely with… more
- Cambridge Savings Bank (Waltham, MA)
- …Bank and its Clients financial transactions + Develop and execute comprehensive fraud prevention , detection, investigation, and recovery strategies; ensure that ... POSITION: Director of Fraud Management Summary: At...risk related protocols and other information. + Risk and Compliance : Adhere to Enterprise Risk & Fraud … more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Boston, United...risk is key. They will lead a team of fraud risk professionals focused on the prevention , detection, ... States of America The Director of Fraud Risk is responsible for leading sound risk management...in regards to fraud risk + Performs fraud risk assessments to be in compliance … more
- USAA (Tampa, FL)
- …+ 8 years of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. + 5 years of direct ... of what makes us so special! As a dedicated Director , Business Rules, you will be accountable for developing...and other applicable laws and regulations with regards to fraud prevention , detection, recovery, and investigations +… more
- DISH Network (Chandler, AZ)
- …credit policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with ... the Director will lead Credit, Risk, and Fraud Identification and Prevention , reporting to the... compliance standards relevant to credit, collections, and fraud prevention . Company Culture: Embrace and promote… more
- Nelnet (Columbus, OH)
- …Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance ... Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day...3. Deposit operations customer service management 4. First line compliance testing and risk management 5. Knowledge and understanding… more
- MassMutual (Springfield, MA)
- …in response to fraud events. In this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally ... with Security, Legal, Privacy, Compliance , and IT response teams. You will work closely...emergent threats. **The Team** MassMutual's Digital and New Business Fraud Team is focused on the strategic prevention… more
- Honeywell (Charlotte, NC)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...impact by identifying and investigating potential fraudulent activities, ensuring compliance with policies and procedures, and providing recommendations to… more
- House of Blues (CA)
- …Nation's reputation as a trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention ( Compliance ), within Abuse Prevention , ... developing Data Platforms and/or Machine Learning models. + Experience working in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud required + Proven… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... Director , Compliance Operations Civil Rights &... Director , Compliance Operations Civil Rights & Diversity Job Description:...ensure compliance , including review of procurements for compliance and ongoing payments for fraud , and… more
- Weill Cornell Medical College (New York, NY)
- Title: Executive Director & Clinical Compliance Officer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: ... related field of expertise, such as internal audit, fraud investigation, health care compliance , or healthcare...that connect patients to the latest treatment innovations and prevention strategies. Located in the heart of the Upper… more
- Citigroup (New York, NY)
- …will oversee a team who utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of...create an effective interaction model that incorporate the full fraud cycle of protection, investigation and prevention .… more
- Dick's Sporting Goods (Syracuse, NY)
- …+ In partnership LP Director -Specialty, assists with conducting store Loss Prevention assessments to ensure compliance with company processes and legal ... Movement Validation + Trains all store associates and managers on Company Loss Prevention and Core Operational programs to ensure compliance . + Conducts regular… more
- City of New York (New York, NY)
- …Directors and the Director of Technical Assistance, and providing a compliance / fraud detection perspective on provider and service issues; and Coordinate ... services focused on food and nutrition, anti-tobacco support, chronic disease prevention , HIV/AIDS treatment, family and child health, environmental health, mental… more
- University of Miami (Miami, FL)
- …tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Legal, Regulatory and UHealth Risk Management ... risk management efforts, including collaboration with executives in risk, compliance , strategy, governance, management, and health care operations, to achieve… more
- Live Nation (CA)
- …+ Prior experience in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud prevention is advantageous. This role presents an exciting opportunity to ... the future of live. THE ROLE Reporting to the Senior Director of Abuse Prevention , the Manager of Abuse Prevention ( Compliance ) will play a vital role in… more
- McAfee, Inc. (San Jose, CA)
- …departmental goals and objectives. + **Payment Operations:** Oversee payment processing, fraud prevention , chargeback management, and payment reconciliation to ... **_Job Title:_** Director of Global Payment (Remote) **_Role Overview:_** We...managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience… more
- Pixalate, Inc. (Washington, DC)
- …and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Ad-Tech Sales Director will be based in the VA or ... Ad-Tech Sales Director Employment Type: Full-Time Location: VA / Washington,...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more