- 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 ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- State of Minnesota (St. Paul, MN)
- …Leave's fraud prevention program - including fraud prevention, detection , investigation, and response + ** Internal and External Investigations and ... for this position.** Four (4) years* of experience performing a combination of anti- fraud , auditing or internal control work or other closely related position… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… more
- JPMorgan Chase (Wilmington, DE)
- … internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy team ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...skills with proven track record in working well with internal teams and external partners + Ability to think… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... Senior Manager, Fraud Governance & Internal Controls, Global...capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk… more
- Pew Charitable Trusts (Washington, DC)
- …audit and risk management efficiency and effectiveness, such as for proactive fraud detection , risk assessment, and report generation. * Establish performance ... Director , Compliance ( Internal Audit) (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all… more
- Walmart (Bentonville, AR)
- …to define new targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust & safety. + Lead regular ... Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust...PSD2, etc.), or equivalent experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and… more
- CVS Health (Hartford, CT)
- …Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership ... department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection ...skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles.… more
- Google (Sunnyvale, CA)
- …understanding of Cloud Security, Cloud-Native Application Protection Platform (CNAPP), Bot Detection / Fraud Abuse, and SIEM/SOAR. You will collaborate closely ... Director , Product Management, Google Cloud, Security Products _corporate_fare_...with engineering, Go-to-Market (GTM), internal and industry stakeholders, analysts, and customers to maximize… more
- Capital One (Chicago, IL)
- …real-time, secure, and AI-powered solutions for everything from customer transactions and fraud detection to credit applications across our card, lending, and ... Director , Technical Program Management - Card Decisioning Platform Are...banking products. Internal customers across the company come to our platform for… more
- Mastercard (Harrison, NY)
- …NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive ... establishing credibility as a reliable resource for operational excellence. * Partner with internal product teams and customers to enhance fraud controls and… more
- ADP (Roseland, NJ)
- …cases across various security domains (eg, product security testing, threat detection , incident response, fraud , governance, identity, and vulnerability ... **ADP is hiring a Director - Security AI & Innovation (Technical Leader)**...and unlock measurable business value. You'll work closely with internal security and enterprise stakeholders to identify use cases,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 13 **S&P Global Ratings** **The Role: Director Data Quality Engineering** **Location:** NYC or NJ (Hybrid 2 days onsite a ... assurance, driving measurable outcomes in customer trust and delivery speed. As the ** Director of Quality Engineering (Data Services & Data Science)** , you will: +… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- NANA Regional Corporation (Herndon, VA)
- We are seeking a dynamic Director of Business Development and Capture for our Emerging Markets Group (EMG). This role demands a highly motivated, self-starting ... management, solutions development, proposal writing/reviewing, and post-award handoff. The Director will focus on differentiated high-end IT and technology solutions… more
- S&P Global (Princeton, NJ)
- **About the Role:** **Grade Level (for internal use):** 12 S&P Global Corporate **The** **Role:** Associate Director - Vulnerability Management **The Team:** You ... large enterprise and commercial IT environments + Oversee threat detection , incident response, and vulnerability management programs, driving continuous improvement… more
- Capital One (Chicago, IL)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... Sr. Director , Data Engineering - Card Data Capital One...existing tech stacks and data platforms + Collaborate with internal teams to find areas of opportunities for automation… more