- WSFS Bank (Wilmington, DE)
- …Service(R) is more than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading ... engage the first line of defense to understand internal and external fraud risk appetite; devise plans and techniques to prevent, detect, mitigate and recover… more
- Option Care Health (Bannockburn, IL)
- …developing, and retaining a diverse workforce. Job Description Summary:The Director , Compliance Investigations is responsible for developing and maintaining a ... analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the… more
- Franklin Energy (New York, NY)
- …typically moderateEmployee could be exposed to fumes and/or airborne particles and risk of potential shockNote: Reasonable accommodations may be made for individuals ... of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver training and… more
- CJ Logistics America (Des Plaines, IL)
- …Plan, execute, document and report results of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope ... and developing test plans with assistance from the Director of Internal Audit. Communicating, with the Audit ...Auditor (CIA), Certified Public Accountant (CPA), and or Certified Fraud Examiner (CFE) highly preferred Understand current US GAAP,… more
- Experian (Costa Mesa, CA)
- …solutions to consumers and helps businesses manage the impact of a data breach. The Director , Risk and Fraud Management will support existing and new ... three lines of defense model, with a focus on excellence in fraud prevention, risk management, and service delivery. Risk Management Framework and Leadership… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound risk management ... online banking space, ensuring an amazing customer experience is delivered while managing digital fraud risk is key. They will lead a team of fraud risk… more
- 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
- 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
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience… 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
- Wells Fargo (Roanoke, VA)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution of ... in ETL practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability to incorporate disparate data sources and develop… 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 ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Citigroup (New York, NY)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … 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
- MassMutual (Springfield, MA)
- …in response to fraud events. In this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally ... **The Opportunity** The Cyber Fraud Analyst is a member of the ...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… 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
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… 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
