- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations ...Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention Knowledge of ... developments and translate them into operational implications for the company. The Director of Claims & Fraud Operations will lead a fraud operations… more
- First Horizon Bank (New Orleans, LA)
- …New Orleans, LA, or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud ... the strategic roadmap. **Key Responsibilities** Manages all aspects of Fraud Prevention activities aligned with reduction of...years leading multi-unit teams * Ten (10) years of fraud operations management **About Us** First Horizon… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... multi-channel, specialized fraud prevention team and the associated systems and tools used for addressing fraud risk. + Supports UMB's protection against… more
- DISH Network (Chandler, AZ)
- …credit policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with ... Duties and Responsibilities** In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention , reporting to the VP of Fraud &… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated Director , Business Applications - Digital Channel Risk & Controls you will lead the strategic ... with a primary focus on digital channel risk. Oversee platform operations , including system performance, scalability, and reliability, to ensure optimal… more
- Chewy (Boston, MA)
- …mitigation, collaborating with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a proven track ... product visions. + **Expertise Development:** Manage critical third-party relationships for fraud prevention . Develop proficiency in applications impacting … more
- Chewy (Bellevue, WA)
- …mitigation, collaborating with cross-functional teams like customer support, and managing third-party fraud prevention partnerships. You will have a proven track ... product visions. + **Expertise Development:** Manage critical third-party relationships for fraud prevention . Develop proficiency in applications impacting … more
- Honeywell (Phoenix, AZ)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...contribute to the protection of Honeywell's assets and the prevention of financial losses. KEY RESPONSIBILITIES * Conduct thorough… more
- House of Blues (CA)
- …Nation's reputation as a trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention (Compliance), within Abuse Prevention , stands ... developing Data Platforms and/or Machine Learning models. + Experience working in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud required + Proven… more
- Ross Stores, Inc. (Alexandria, VA)
- …implementation of loss prevention , shortage control, accident reduction and fraud prevention programs\. + Excellent Oral and written communication skills\. ... of Loss Prevention \. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication and interaction with… more
- Ross Stores, Inc. (Dallas, TX)
- …implementation of loss prevention , shortage control, accident reduction and fraud prevention programs\. * Excellent Oral and written communication skills\. ... of Loss Prevention \. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication and interaction 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 &...review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers… more
- House of Blues (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...supported by diverse professionals in all facets of Corporate operations . We recognize that our most important assets are… more
- Walmart (Bellevue, WA)
- …be interested in this opportunity. Join our dynamic and forward-thinking Payments and Fraud engineering organization as our Senior Director of Technical Program ... about pioneering cutting-edge technology that can revolutionize the world of payments and fraud , which is critical to the success of the entire Walmart enterprise ?… more
- McAfee, Inc. (San Jose, CA)
- …analysts and specialists, to achieve departmental goals and objectives. + **Payment Operations :** Oversee payment processing, fraud prevention , chargeback ... building and managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience in negotiating… 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 ... services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center, Access Processing, and Lockshop. * Manage… more
- BrightSpring Health Services (Hillsborough, NH)
- …the Compliance Director oversees. Assists the VP of Compliance with prevention , detection, and follow-through activities to assure compliance with all legal and ... trends, concerns and areas of risk to VPs of Operations and local Administrators. * Assists with the development,...as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... of choice for regulatory agencies around the world. We are looking for our ** Director /Senior level Product Manager** who as an inspring member of the team, will… more
- Bausch + Lomb (Tampa, FL)
- …quality information and the identification of relevant trends, with emphasis on prevention and proactive management of potential future issues, as well as capturing ... of analytical methods and specifications for new products from R&D to Operations /QA. + Responsible for retention of Control Records for purchased and produced… more
- MUFG (Tempe, AZ)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director ,...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more