- Santander US (Boston, MA)
- Director of Digital Fraud Risk ...space, ensuring an amazing customer experience is delivered while managing digital fraud risk is key. ... Boston, United States of America The Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander… 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
- 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 ... and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… 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
- MUFG (Tampa, FL)
- … Risk and associated framework ie information security, privacy, fraud , fiduciary, SOX, Model/EUC + Business Process Management experience. + Familiarity ... provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment...programs including QC as applicable ie Issues Mgmt, RCSA, Fraud , Info, Policy, Third Party, Regulatory, Model/EUC, Strategic, etc.… 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
- Patent and Trademark Office (Alexandria, VA)
- Summary If you are an expert on financial and program risk and fraud management this may be the job for you. The United States Patent and Trademark Office is ... Finance. This individual will play an integral role on managing the agency's financial and programmatic risks. fraud...opportunity to lead the charge to integrated, agency-wide enterprise risk and fraud management programs. This position… more
- Citigroup (New York, NY)
- The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the greatest ... reputational and regulatory risk to Citi. This role will lead four (4)...responsible for the coordination and investigation of high level fraud matters and/or network security incidents. + This role… 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
- Option Care Health (Columbus, OH)
- …developing, and retaining a diverse workforce. **Job Description Summary:** The Director , Compliance Investigations is responsible for developing and maintaining a ... comprehensive compliance investigation program, including managing the company's confidential ethics and compliance hotline, conducting investigations into potential… 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
- 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
- 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
- Western Union (Denver, CO)
- …and processes to increase efficiencies, provide elevated levels of services, and mitigate risk / fraud . + Invest in the customer care leadership team in new ... ** Director ** **Customer Care** **Operations** **-** **Miami, FL,** **Santa...+ Manage with a strong operations focus, identifying and managing against KPIs, and SLAs + Collaborate across key… more