- 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
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Risk appetite execution, POS interdiction strategies and defect analysis. + Drive Digital fraud analytics using available digital fraud tools (ie… 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 ... policy for fraud and credit risk monitoring, governance, and execution for fraud prevention , risk management, and trust & safety across Walmart Marketplace.… 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 ... + Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership… 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
- 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
- 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...a wide range of ad tech legal issues, including digital tracking technologies and data management. Advise on data… 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 ... to training of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry… more
- US Marine Corps (Quantico, VA)
- …of the security of resources and develops procedures to minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis on ... standards of actively supporting the principles of the EEO program and prevention of sexual harassment. Performs other related duties as assigned. Requirements… more
- Experian (Allen, TX)
- …around the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper ... Tines is essential. You will report to the Senior Director , Threat Detection. You'll have the opportunity to: +...with a focus on threat intelligence, detection, response, and prevention + Deep technical expertise in Splunk, Google SecOps,… more
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