- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- Walmart (Bentonville, AR)
- …Care, influencing enterprise-wide strategies and outcomes. **What You'll Bring** + Deep fraud and risk management expertise in digital/retail, ideally ... (CES) team is seeking a highly skilled and experienced Director of Fraud Operations to lead at...teams, driving innovation, and leveraging technology to deliver strong fraud and risk KPIs alongside world-class productivity… more
- Fiserv (Omaha, NE)
- …difference at Fiserv. **Job Title** Director , Fraud Analysis **What does a great Risk Director do at Fiserv?** At Fiserv, our Risk Director plays ... a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction...have:** + Demonstrated success in leading strategic and people management functions. + Prior experience managing large teams supporting… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...fraud investigation solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case … 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: Investigate Medicaid Fraud /Patient Abuse (6399) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- World Vision Inc. (Federal Way, WA)
- World Vision is hiring a Director of Risk Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director , Risk ... work in the USA for any employer. Estimated Salary Range: $116,800-$133,100 The Job The Director , Risk Management and Audit will provide enterprise risk … more
- New York State Civil Service (Syracuse, 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: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We… more
- American Express (Sandy, UT)
- …on #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...credit risk management function within American Express. The CRU team plays… more
- Capital One (Mclean, VA)
- …The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader ... Director , Payment Network Technology Risk Capital One...the work of the CISO and the CIO. Technology Risk Management (TRM) is a small organization that… more
- Ankura (Chicago, IL)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category… more
- Cardinal Health (Boise, ID)
- …work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management to ensure that Cardinal Health's global service ... **_What Risk Management contributes to Cardinal Health_**...As part of this transformation, we are seeking a Director of Financial Risk & Shared Services… more
- United Airlines (Chicago, IL)
- …swift response and recovery. Our mission is to seamlessly embed cybersecurity and digital risk management into every aspect of our business. We help drive ... Director , Digital Risk & Resiliency** leads the airline's enterprise cyber risk management and cyber resiliency program. This role is accountable for… more
- Insight Global (Overland Park, KS)
- …This role is responsible for building and refining automated decisioning models and risk management systems, ensuring the performance and accuracy of existing ... client of Insight Global is looking to add a Director of Credit and Risk to their...scorecards and RMS ( Risk Management System) platforms. Strong familiarity and… more
- Parsons Corporation (Centreville, VA)
- …cross-functional disciplines. Embedded in East, Central, and West regions; leads site-level risk management ; partners with Technical Domain Leads and Operational ... is looking for an amazingly talented **Regional Lead - Risk , Issue & Opportunity Program Director ** to... Risk Management . **Location:** Hybrid remote and either Atlanta, Fort Worth,… more
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