- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and… more
- CIBC (Chicago, IL)
- …Fraud Risk Council administrative duties (eg developing meeting packets) + Support the Director , US Fraud Risk Management with US Supplement to the ... convey the US Region fraud experience + Support the Director , US Fraud Risk Management with performing independent challenge over data submitted… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud... risk policy and co-manage lender credit and fraud strategies and policies. + Work with internal partners… more
- American Express (New York, NY)
- … Director to help advance and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, the ideal candidate will be the team ... leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the underwriting phase through… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence ... first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of Cardholder Services. Drive fraud… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process...SAR team operations to minimize the company's exposure to risk . + This includes creating and managing fraud ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight, will report to the Head… more
- BMO Financial Group (AZ)
- …drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk -you'll be setting the vision ... resolution, including recovery efforts. **Strategic Leadership:** + Develop and implement the fraud operations strategy aligned with enterprise risk appetite and… more
- BMO Financial Group (Jacksonville, FL)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director for Fraud Strategy Analytics, you will be Accountable for driving ... fraud initiatives that align with the company's overall fraud strategy, business objectives, and risk appetite. + Leads a team within a single vertical (or… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- DoorDash (San Francisco, CA)
- …growing global markets. This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your ... in fraud prevention + Develop scalable solutions for complex risk problems, including unauthorized payments, KYC, and dispute resolution. + Partner… more
- McAfee, Inc. (San Jose, CA)
- … Fraud **_Role Overview:_** McAfee is seeking a highly experienced and visionary Senior Director of Product Management - Payments & Fraud to own and drive our ... Management + Evaluate and integrate new partners for scaling or cost optimization. Risk & Fraud Strategy + Monitor and respond to evolving fraud vectors (eg,… more
- First Horizon Bank (Charlotte, NC)
- …opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are ... achieved. As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and will...require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required… more
- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- American Express (Sunrise, FL)
- …Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... across all processes and geographies at American Express. The Director , Internal Fraud will be part of...and India, and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Walmart (Bentonville, AR)
- …Offers, and member prices on fuel. We are looking for an experienced **Senior** ** Director of Membership Risk and Payments** to join the Walmart+ business team. ... JD or Masters preferred 3+ years of experience in risk management, policy development AND fraud and...experience in risk management, policy development AND fraud and abuse mitigation capabilities 2+ years of management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and credible challenge of Information Technology and Information Security including risk assessment and metrics monitoring. GENERAL FUNCTION:. Director Tech ... emerging issues, changes to risk appetite, and changing regulatory and risk scenarios (eg, cyber, privacy, data protection, fraud , resiliency, attack… 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
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