- UMB Bank (Kansas City, MO)
- …the Director , Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated ... role within a Lending institution _PREFERRED:_ + 2 years direct experience managing financial fraud linked to ID theft and synthetic identities. + 6+ years … 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...business processes they support. + Successful track record in managing complex fraud incidents, including investigations, root… more
- Santander US (Boston, MA)
- Director , Fraud Risk Boston, United States of America The Director of Fraud Risk is responsible for leading sound risk management through data driven ... decisions. Ensuring Santander delivers an amazing customer experience while managing payment fraud risk is key. They...risk is key. They will lead a team of fraud risk professionals focused on the prevention ,… more
- Nelnet (Columbus, OH)
- … Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention ... closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up,… more
- BMO Financial Group (Chicago, IL)
- …Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or ... all identified business objectives. + Identifies new and innovative ways of managing the business and increasing competitiveness with the requirements of the market.… 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 ... future of live. THE ROLE Reporting to the Senior Director of Abuse Prevention , the Manager of...fields + Familiarity with technical aspects of developing and managing real-time monitoring systems and machine learning models. +… more
- Target (Whitehall, OH)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... Executive Team Leader- Assets Protection can provide you with the:** + Experience managing a safe and secure culture, including crisis response, a strong safety… more
- Target (Cedar Hill, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we ... an Executive Team Leader- Assets Protection can provide you with the: Experience managing a safe and secure culture, including crisis response, a strong safety… more
- Pixalate, Inc. (Washington, DC)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Ad-Tech Sales Director will be based in the VA ... 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
- 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... high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience… more
- Target (The Woodlands, TX)
- …Assets Protection Executive Team Leader can provide you with the: . Experience managing a safe and secure culture, including crisis response, a strong safety ... your team . Experience identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… 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 & Diversity Job...review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers… 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: Exempt ... coding, and revenue cycle integrity, and relevant laws and regulations, including fraud , waste and abuse laws, Medicare Conditions of Participation, the Stark and… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and procedures to ... one voice / process for the enterprise. Scope includes managing budget of $3 million for Corporate Security and...ensuring a cohesive partnership with physical security, Cybersecurity and Fraud . Such as development of a Fusion Center. *… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... us on X and Linkedln. **Responsibilities:** The Director of Sales role will be based in the...sales strategies, executing sales plans, creating customer interest, and managing channel partners. This role will focus on the… more
- RGP (Detroit, MI)
- …the Retail stores with respect to daily cash management, procedures related to fraud prevention , and inventory control in store locations and distribution ... of financial goals and performance against those goals by identifying and managing risks and opportunities as the fiscal year progresses. Takes initiative and… more
- Walmart (Bentonville, AR)
- …Advise on role and classification of quality costing, including prevention , appraisal and internal/external failure costs. Leverage managerial costing knowledge, ... and investigate deviations of processes with respect to internal controls and fraud framework and recommend mitigation measures. Explain the implication of deviation… more
- Navy Exchange Services (NEX) (Hagatna, GU)
- …problems. Actively participate in personal and professional development of loss prevention /safety associates as assigned by the Director , Asset Protection/Safety ... Asset Protection/Safety Manager in Guam, you will play a pivotal role in managing the safety, physical security, and operational review functions of the main NEXCOM… more
- Omni Hotels (Dallas, TX)
- …implementing, managing , and maintaining treasury services (ie, file transmissions, fraud prevention tools, reporting, etc.) + Proficient in Microsoft ... + Opening and closing bank and merchant accounts + Monitor/manage and optimize fraud prevention services + Manage and maintain the various portals (ie,… more
- Zurich NA (Schaumburg, IL)
- …Degree and 10 or more years of experience in the field of security and/or fraud and crime prevention within the insurance or financial sector areaAND + Knowledge ... unforeseen and/or critical emergencies, security incidents and instances of crime, fraud , & physical security (including Health, Safety and Environmental) to… more