- 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 ... fraud and credit risk monitoring, governance, and execution for fraud prevention , risk management, and trust & safety across Walmart Marketplace. You will… more
- Ally (Raleigh, NC)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a...opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and… 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 ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- State of Minnesota (St. Paul, MN)
- …and Recoveries:** Supervise the development, implementation, and operation of Paid Leave's fraud prevention program - including fraud prevention ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic Development** +… more
- JPMorgan Chase (Chicago, IL)
- …**Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools,… 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 ... a team of teams to leverage data, identify emerging fraud trends, and design and implement advanced strategies-including those...AI and automation-to prevent and mitigate all types of fraud attacks, from application fraud to sophisticated… more
- Target (Sausalito, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- MTA (Jamaica, NY)
- …in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...COSO framework relative to risk assessment, internal controls, and fraud prevention as well as marketing, training,… more
- CVS Health (Hartford, CT)
- …compliance, fraud , and investigation teams to enhance detection and prevention . Additionally, you will oversee and modernize our Governance, Risk, and Compliance ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership... Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention… more
- Mastercard (Harrison, NY)
- …of payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention , and deliver exceptional customer experiences across the ... experience in issuer card operations, customer relationship management, and advanced fraud prevention strategies. * Exceptional stakeholder management and… more
- Walmart (Bentonville, AR)
- …to maintain a safe, high-quality Marketplace. We are looking for a highly skilled Director of Emerging Threats to lead strategies that identify and mitigate new and ... detection capabilities, and ensure we stay ahead of marketplace fraud and abuse patterns. **What you'll do ** The...and abuse patterns. **What you'll do ** The Senior Director of Emerging Threats will oversee programs that detect… more
- City of New York (New York, NY)
- …such as temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support, ... enforcement, etc. Under the general direction of the Benefits Access Center Director , with wide latitude for the exercise of independent judgment and initiative,… more
- Manulife (Boston, MA)
- …to maintaining the highest standards of integrity and compliance in financial crime prevention . We are seeking a Director , Financial Crime Program to support ... Deputy Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML, anti- fraud , and broader financial crime programs. This role is crucial in ensuring… more
- Capital One (Mclean, VA)
- …novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention ), understand the technology, and put them all together ... Director , Assistant General Counsel - Marketing Platform **About...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Asst General Counsel New York, NY: $246,500 -… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence… more
- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... The Director will serve as the strategic owner and...Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery.… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules… more
- UMB Bank (Kansas City, MO)
- … of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry organizations to… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud...capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk… more
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