- Landmark Credit Union (Brookfield, WI)
- …other opportunities at Landmark Credit Union. NATURE AND SCOPE Reporting to the Security & Fraud Director , the Manager, Fraud Prevention, leads the Fraud ... to the organization. Collaborates with business line stakeholders to ensure strong fraud risk management and provides problem solving support. Leverages data… more
- Mercury (San Francisco, CA)
- …us safe as we scale. In this role, you will Define and execute a risk engineering strategy : develop plans that align with Mercury's long-term vision to ensure ... , or senior manager), ideally within fintech or regulated technology environments. Risk and compliance expertise: deep experience in fraud prevention and… more
- Alight (Minneapolis, MN)
- …have adequate insurance policies in place for property, vehicles and staff. Mitigate the risk of fraud and corruption in all operations by ensuring appropriate ... the Chief Operations Officer, Chief Marketing & Engagement Officer, Chief People Officer, Director of Global Enterprises, and Director of Customer Insights. The… more
- S&P Global, Inc. (New York, NY)
- …The Team: We are seeking applicants for the role of Analyst in the Index Investment Strategy team in the New York office of S&P Dow Jones Indices (S&P DJI). Bring ... team at the center of global financial markets. Reporting to a Senior Director , you will collaborate with an international team to design, develop and promote… more
- Professional Staffing Services Group (Orlando, FL)
- …and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management to develop ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... for the entire business. + Develop data driven fraud risk strategies and controls by different...education and related experience + 10+ years' experience with Fraud Strategy + Credit Card domain knowledge… more
- American Express (Phoenix, AZ)
- …risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business...metrics for Card portfolio, escalate as appropriate, partner with strategy teams to identify root causes, full expected exposures,… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment...by helping inform Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications +… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...by helping inform Pixalate's product enhancements, new offerings, and strategy for mobile app fraud detection and… more
- ADP (San Dimas, CA)
- …is a pivotal and critical one that would be responsible for operating the business unit fraud strategy in the following key areas: + Oversight and review of ... **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in...leadership and people management skills are required. + Extensive fraud and risk management experience in fintech/financial… more
- McAfee, Inc. (San Jose, CA)
- …& Ecosystem Management + Evaluate and integrate new partners for scaling or cost optimization. Risk & Fraud Strategy + Monitor and respond to evolving ... McAfee is seeking a highly experienced and visionary Senior Director of Product Management - Payments & Fraud... to own and drive our global payments and fraud product strategy . You will lead the… more
- USAA (Phoenix, AZ)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative… more
- Citigroup (New York, NY)
- …and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are ... Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market… more
- Capital One (Mclean, VA)
- Director , Payment Network Technology Risk Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. ... the bar for excellence in cybersecurity, reliability, and tech risk . We shape strategy and decisions, challenge...influential thought leader to join our team as a Director , Payment Network Technology Risk . This pivotal… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …complexity in both in-line brand stewardship and upcoming product launches, the Associate Director , Channel Strategy and Patient Affordability will serve as a ... JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the… more
- American Express (Phoenix, AZ)
- …will play a pivotal role in supporting the development of the comprehensive data risk management strategy to safeguard our organization's data assets and ensure ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...compliance with relevant regulations. The Director 's primary focus will be on data … more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible ... protecting the organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role advances business… more
- Guidehouse (Mclean, VA)
- …Required** **:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and ... recruiting an Associate Director who will be fundamental to this growth strategy . This new hire will have Financial Crimes expertise, a business builder mindset… more
- Ankura (Chicago, IL)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism,… more
- Colorado State University (Fort Collins, CO)
- …reports with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + ... to the staff and senior auditors. The Assistant Audit Director - Pueblo also leads the annual risk...the internal audit engagement + Supports a culture of fraud risk awareness at all levels of… more
