- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Scotiabank (Dallas, TX)
- …the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + Identifies opportunities for ... + Collaborates and autonomously manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud … more
- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team ... Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the...skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and… more
- Ally (Raleigh, NC)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147.600,00 - 256.275,00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy , and enterprise … more
- BMO Financial Group (Chicago, IL)
- …provides Effective Challenge and monitors their respective sub‑risks so that Non-Financial Risk Profile is consistent with business strategy + Ensures ... a customer / resilience lens that promotes banks digital strategy while maintaining soundness of the bank + Stays...reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...address customer needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk , Trust & Safety, you will be ... driving the end-to-end strategy , and policy for fraud and credit risk monitoring, governance, and...drive critical business initiatives, owning all aspects of global fraud policy, strategy and lifecycle risk… more
- US Bank (Tempe, AZ)
- …control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...product development/ modification of an existing product offering/ significant strategy update + Actively oversee their team in the… more
- CVS Health (Hartford, CT)
- …and foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy , partnering with compliance, fraud , ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a...consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,...resilience risks. + Understanding of the strategic role of risk management within the overarching business strategy ,… more
- Citigroup (New York, NY)
- ** Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi, the leading global bank, has approximately ... for stakeholders including information technology, operations, marketing, finance, credit, fraud , and authorizations, to build next-generation risk solutions… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About our Business LexisNexis Risk Solutions is the essential partner in the...and more. The Market Planning team drives our commercial strategy , working cross-functionally and directly with clients to enhance… more
- Villa of Hope (Rochester, NY)
- JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance - Member of Operational Leadership Team (OLT) SUPERVISOR: ... the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of Compliance & Risk Management is...Training, ensuring alignment of departments to Agency priorities and strategy . + Prevents and mitigates risk to… more
- Walmart (Bentonville, AR)
- …to support business goals and community initiatives. + Lead asset protection and risk mitigation efforts, using data analysis and best practices. + Oversee projects ... banking institutions. **What You'll Bring ** + Proven experience in business strategy development and implementation + Strong analytical and forecasting skills +… more
- Mastercard (Harrison, NY)
- …Summary** Director , Open Finance & Developers Experience - Commercialization Strategy Analytics Who is Mastercard? Mastercard is a global technology company in ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- S&P Global (New York, NY)
- …12 **About the Role:** **We are seeking applicants for the role of** **Associate Director ** **in the** **Index Investment Strategy ** **in the NY office of S&P ... Indices (S&P DJI).** **The Team:** **Reporting to a Senior Director , you will collaborate with a global team to...SPICE, VBA, Python is a plus)** **The Index Investment Strategy Team's mission** **is to enhance the reputation, relationships,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- Drive Labeling Strategy , in-line with overall global regulatory strategy , by providing labeling expertise for Company Core Data Sheet (CCDS), USPI and local ... of alternate proposals, and negotiation strategies. + Support global HA interaction strategy to discuss key labeling elements. + Lead response to Health Authority… more
