- Ally (Tallahassee, FL)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As Head of Fraud , you will be accountable for the loss performance ... and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations. You will apply your strategic and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as the representative… more
- SMBC (Sacramento, CA)
- … policy and procedures. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Working with the Head of Fraud , ensures department's compliance with all regulatory practices ... practices and Bank policies and procedures. + Collaborates with the Head of Fraud to achieve improvements to processes and/or systems to ensure optimal… more
- Citizens (Pittsburgh, PA)
- …and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, ... support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud , Insider Risk role is ... line risk programs in the Consumer Bank related to AML/ fraud and other financial crimes. This role sets the...Serves as primary point-of-contact for 2nd line AML team, Fraud Risk Management and 2nd line fraud … more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we...you will create an impact + Reporting to the Head of Analytics, Intel and Reporting, the F&R Reporting ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... the Company. This role will report directly to the head of the group and will lead and accelerate...the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report ... directly to the Head of Governance and Oversight and support the Chief...ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities**… more
- Arrow Financial Corporation (Clifton Park, NY)
- …we are looking for an experienced professional to join Clifton Park team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- Axis (Red Bank, NJ)
- …upon request for candidates taking part in the selection process. AXIS is seeking a Head of A&H Claims to join our North America Claims team reporting to the ... Head of TPA & Programs. As the ...for developing and implementing strategies to improve efficiency, reduce fraud , and enhance customer satisfaction. Additionally, you'll collaborate with… more
- Citigroup (San Antonio, TX)
- We are seeking a ** Head of Digital Self-Serve and IVR Strategy** to drive innovative technical leadership and new approaches to accelerate customer adoption of ... technologies within the US Personal Bank Operations Delivery Organization. The ** Head of Digital Self-Serve and IVR Strategy** is responsible for developing… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment Banking) Operations, ... risk and control programs including QC as applicable ie Issues Mgmt, RCSA, Fraud , Info, Policy, Third Party, Regulatory, Model/EUC, Strategic, etc. + Coordinate and… more
- First Horizon Bank (Atlanta, GA)
- …NC, Atlanta, GA, Nashville, TN, Birmingham, AL or Raleigh, NC **Summary** The Head of Consumer & Small Business Digital Banking is responsible for developing and ... Business segments, ranging from client acquisition, activation, engagement, deepening and fraud loss mitigation. These objectives will be achieved through effective… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Citigroup (Tampa, FL)
- …focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and responsibility ... regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end management of Financial Crimes Policy… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to...laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department… more
- Axis (Red Bank, NJ)
- …to join our Shared Services Claims team. As a direct report to the Head of Shared Services, the successful candidate should possess the ability to implement, develop ... vendor, reporting to internal stakeholders + Assisting with maintenance of SIU, Fraud reporting and other Compliance reporting and procedures as these may be… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Head of Security Technology is critical for safeguarding the institution's digital ... 3. Understanding and past experience in Anti-Money Laundering and/or Financial Fraud detection and prevention. 4. Experience in implementing multiple software… more
- RELX INC (New York, NY)
- Head of Web Analytics And are you eager to work on quality data sources serving our end user products?Can You collaborate with teams to implement initiatives that ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more