- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… 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 Director ,… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… 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
- Fiserv (Berkeley Heights, NJ)
- …impact, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem.** You will conduct analysis relative to root ... impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analytics - Money Network **What does a successful** ** Director , … more
- USAA (Tampa, FL)
- …analytical tools + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... of what makes us so special! As a dedicated Director , Business Rules, you will be accountable for developing...of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. +… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be...fraud risk across various lines of business… 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
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... UI system transactions using pattern recognition database and industry risk analytics software. Develops and executes queries to extract...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… 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 ... our company. **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of key Second Line… more
- DataVisor (Mountain View, CA)
- …Synchrony Financial, Booking.com, SONY and Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS ... results driven. Come join us! Job Summary: As a Director of Risk Strategies, you report to...upsell executions Requirements Skillset Requirements: + 5+ years of fraud / risk management and fraud analytics… more
- University of Miami (Miami, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Legal, Regulatory and UHealth Risk ... case review, peer review, and potential claims review. + Collaboration with Executive Director of Medical Risk Management and with the Executive Director… 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, ... audit. OARC aims to protect organizational value by providing risk -based assurance and advisory services through its audit, enterprise...risks to the university. In the role of Executive Director this person reports directly to the President and… more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... for third party review upon request + As a Director and leader within the ORM SLoD team, contribute...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. ** Director - Strategy & Execution, Operational Risk ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Cybersecurity Risk Assessments* **Location:** *Maryland-Baltimore* ... units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk (NFR) departments which preserve the firm's invaluable reputation for integrity and… 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
- Huron Consulting Group (Chicago, IL)
- …certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Chartered Enterprise Risk Analyst (CERA), ... use deep industry knowledge and expertise to deliver and expand results-oriented risk management and compliance services across a variety of institutions, with… more
- Trinity Health (Fort Lauderdale, FL)
- …including fraud and abuse and Medicare Hierarchical Condition Coding Risk Adjustment + Excellent analysis and presentation skills + Experience working in ... data mining and data-driven analysis to forecast/evaluate the performance of the risk adjustment program and refine annual risk adjustment program strategies… 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 ... opportunity to lead the charge to integrated, agency-wide enterprise risk and fraud management programs. This position...opportunity also serves as the principal advisor to the Director of the Office of Finance and is recognized… more