- Galileo Financial Technologies, LLC (Sandy, UT)
- …monitoring of fraud strategy efficiency in the execution of managing fraud risk Manage a change management process to ensure updates are executed without ... Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director...Risk Intelligence will have the responsibility managing Galileo's Strategy , Operational Fraud , and Fraud … more
- BMO Financial Group (Jacksonville, FL)
- …- Preferred + Senior Leadership experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of ... director is responsible for establishing the broad vision, strategy , and key outcomes for the portfolio of inter-related...of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud & Security Strategy & Execution Director is a key leadership role responsible for managing the Product Management, Value ... teams, and align security initiatives with business objectives. Additionally, the Director of Technology Strategy defines, promotes, and coordinates the… 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 ... + Develop and implement the fraud operations strategy aligned with enterprise risk appetite and business objectives + Drive continuous improvement in… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Director for Fraud Strategy Analytics, you will be Accountable for ... and procedures for fraud initiatives that align with the company's overall fraud strategy , business objectives, and risk appetite. + Leads a team within… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… 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
- 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. ... be responsible for building a payments conversion and experience strategy - optimizing for our recurring subscription platform and...JD or Masters preferred 3+ years of experience in risk management, policy development AND fraud and… 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
- 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
- Charles Schwab (Austin, TX)
- …and transform the finance industry together. Online Security Technology team needs a Director of Strategy and Execution, Client Authentication to lead the ... and authorization initiatives. This role is at the intersection of business strategy , product innovation, and cybersecurity, and is responsible for driving the… more
- Ankura (Washington, DC)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... nursing, pharmacy, medical science, economics, accounting, and data science. As a Director , you can expect to: + Demonstrate the highest degree of professionalism,… more
- Citigroup (Tampa, FL)
- …Citi's Lending and Banking products and services and downstream impacts of operational risk strategy . + Proven experience managing complex risk assessments, ... This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience,… 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 ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong ... stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew,… more
- PNC (Strongsville, OH)
- …business lines and shared services to create alignment with the information security strategy and ensure that information security risk priorities are addressed. ... crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools… more
- PNC (Pittsburgh, PA)
- …crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on leading the Operations ... Internal Audit team under the direction of the Audit Senior Director - Operations and Validations conducting audits focused on operations activities such as Wire… more
- USAA (San Antonio, TX)
- …a Special Investigations Unit, you will be responsible for the Claims fraud investigation strategy , program management, regional management of investigative ... for measuring and reporting on business outcomes for SIU strategy . + Develop collaborative internal and external relationships with...provide guidance and advice on a wide range of fraud related risk and communicating effective courses… more
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