- Santander US (Boston, MA)
- Director , Fraud Risk Boston,...decisions. Ensuring Santander delivers an amazing customer experience while managing payment fraud risk is ... United States of America The Director of Fraud Risk is responsible for leading sound risk management through data driven… more
- Cambridge Savings Bank (Waltham, MA)
- … Risk and Fraud Management Framework. This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise ... POSITION: Director of Fraud Management Summary: At...teams as well as key Business leaders to ensure Fraud risk is appropriately managed, escalated and… more
- UMB Bank (Kansas City, MO)
- …Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a multi-channel, ... and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against...a Lending institution _PREFERRED:_ + 2 years direct experience managing financial fraud linked to ID theft… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- Sallie Mae (Newark, DE)
- …Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere ... **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and...experience required. + 10+ years of applicable experience in managing fraud and financial crime risks (at… more
- Charles Schwab (Westlake, TX)
- … risk disciplines: operational, enterprise, third-party, fraud , and data integrity risk . The Director will have the opportunity to make a broad impact, ... transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of the Enterprise... management activities across the Company. Reporting to the Managing Director of the EORT team, the… more
- Ohio University (Athens, OH)
- Job Description: The Executive Director and CAO is responsible for overseeing the university's collective risk mitigation efforts including risk management, ... and internal audit. OARC aims to protect organizational value by providing risk -based assurance and advisory services through its audit, enterprise risk … more
- MUFG (Tampa, FL)
- …management a consolidated view of the assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank's first ... profile. This participation forms a component of the Director 's role in monitoring the operational risk ...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Morgan Stanley (Baltimore, MD)
- …to help ensure Morgan Stanley has a transparent, consistent, and comprehensive program for managing operational risk , both within each area and across the firm ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Cybersecurity Risk Assessments* **Location:** *Maryland-Baltimore* **Requisition… more
- BMO Financial Group (Chicago, IL)
- …+ Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on ... all identified business objectives. + Identifies new and innovative ways of managing the business and increasing competitiveness with the requirements of the market.… more
- JPMorgan Chase (Palo Alto, CA)
- …of the payment brands rules and directives, omni-channel experiences, token vaults, fraud and risk management tools, recurring payment, payment optimization and ... shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments, you lead innovation through the development of products and… more
- Sallie Mae (Newark, DE)
- …future of education. **What You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director , Business Controls Office ... testing and monitoring across lines of defense. The Senior Director may also drive alignment and coordinate risk...for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management… more
- Dentsply Sirona (Charlotte, NC)
- …and actual value and driving a culture of continuous improvement. The Global Audit Director will perform a risk -based scoping exercise in support of developing ... -by helping improve oral health worldwide. The Global Audit Director position is responsible for providing leadership, strategic direction...Fraud and Corruption projects + Lead the annual risk assessment and planning process to develop risk… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...part of LNRS growth. About the Role As the Director of Product Management/ Analytics, you'll lead a vibrant… more
- Trustmark (Lake Forest, IL)
- …that requires 3 days in the office. Overview The role is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring ... managing compliance teams and designing compliance programs, including risk assessment and monitoring programs. + Insurance or financial institution compliance… more
- Pixalate, Inc. (Washington, DC)
- …approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Ad-Tech Sales Director will be based in ... 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
- Walmart (Bentonville, AR)
- …the same to ensure compliance. Recommend process modification/system re-design to address business risk , such that all process and fraud related measures are ... Oversee accounting standards, guidelines and policy for accounting operations; formulate risk mitigation. Design and advise on accounting processes and relevant… more
- Weill Cornell Medical College (New York, NY)
- …and investigation to ensure adherence to regulatory requirements. Skilled in managing risk , implementing corrective action plans, and maintaining regulatory ... Title: Executive Director & Clinical Compliance Officer Location: Midtown Org...positions to identify and manage compliance and privacy program risk effectively. + Oversees the development and presentation of… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the business: LexisNexis Risk Solutions is the essential partner in the...homeland security missions. About the job: As the Senior Director of Software Engineering for our Professional Services Group,… more
- American Express (New York, NY)
- …for model risk management of the company's most critical models including credit risk , fraud risk , and credit line assignment models. The position ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **Unleash your analytical skills… more