- BMO Financial Group (Brookfield, WI)
- …experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of fraud experts ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible...fraud risk based on an understanding of the business strategy and stakeholder needs. + Provides… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Sr Grp Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... also necessary in order to contribute to the commercial objectives of the business . Requires thorough understanding of strategic direction of the function within the… more
- State of Colorado (Denver, CO)
- …the Deputy Director position. This includes developing, implementing, and monitoring business plans, budgets and long-term strategy plans needed to carry out ... Fraud Waste and Abuse Division Director ...The Department supports flexible work arrangements. Depending on the business need and description of the position, we have… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Director 's primary focus is Fraud related initiatives ... first impression and represents the company in alignment with its values. * Strategy Development - Develops business plans by exploring and systematically… more
- Capital One (Mclean, VA)
- …MBA with a quantitative concentration **Preferred Qualifications:** + Experience translating business strategy and analysis into consumer facing digital products ... Director , Product Management- Fraud Case Servicing,...the decisions that matter. + Build and execute a strategy spanning multiple operations teams that will unlock differential… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... leasing solutions, and is one of the top Small Business Administration lenders in the United States according to...of the BSA/AML and OFAC Compliance Program and BSA/AML strategy . This includes the creation and revision of effective… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business ...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- Capital One (Richmond, VA)
- …- Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a team of investigators on the ... be the main point of contact for elevating flash fraud trends with leadership ( Director +) and across...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- DoorDash (San Francisco, CA)
- …friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because + You have 8+ years ... About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is...Risk Operations, to drive strategic initiatives that protect our business while fostering growth. About the Role As the… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- ** Director , Medical Affairs Congress Strategy and Execution** The Director , Medical Affairs Congress Strategy and Execution, plays a pivotal role in ... elevate our overall GMA objectives. **Position Overview** Reporting to the Senior Director of Medical Affairs Excellence & Operations, this role will orchestrate… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …needs and nutraceutical products for the maintenance of everyday health. As an Associate Director , Value and Access, Strategy , you will be a champion of Otsuka's ... strategies for inline brand. You will report to the Director , Value and Access Strategy . This position...the long-term impact to customers, patients, employees, and the business . **Patient & Customer Centricity -** Maintain an ongoing… more
- American Express (Phoenix, AZ)
- …and promote compliance. Reporting to the Vice President, Global Policy and Standards, the Director of Policy Strategy , Global Policy & Standards is an exciting ... this role will initially oversee include: 1. Evolving the strategy to deliver on business policy objectives,...fraud or enabling customers to start a new business , you can work with one of the most… more
- Experian (Costa Mesa, CA)
- …corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com. The Data Strategy and Partnerships Director will drive Experian's financial data ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Steampunk (Mclean, VA)
- …**Steampunk** is seeking a leader for the role of ** Director of Health Strategy ** to support the pursuit of new business opportunities as well as ongoing ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/5141/ director -%e2%80%93-health- strategy /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- JPMorgan Chase (New York, NY)
- …Management Lead - Executive Director within the Consumer and Community Bank's Fraud Strategy and Credit Decisioning teams, you will be responsible for ... operational activities for the Consumer and Community Bank's (CCB) Fraud Strategy and Credit Decisioning teams. This...needs + Build connections across all leadership of the Business Banking organization reporting to the BB CEO **Required… more
- Capital One (Mclean, VA)
- …AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The Director will provide input into the development ... Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's...designing and executing a risk-based testing strategy to ensure the quality of… more
- RELX INC (Chandler, AZ)
- About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Ally (Raleigh, NC)
- …Crimes product(s). As a director , you will be working with AML, Enterprise Fraud , Fraud lines of business partners, and Technology partners to ensure ... This position in Compliance and Regulatory Affairs' Centralized Data Strategy and Analytics team helps to sustain the AML...teams (Compliance AML / EFSI leaders, multiple Technology teams, Fraud Business Line leaders) to ensure consistency… more
- PNC (Pittsburgh, PA)
- …across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools to ... points of compromise testing, valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources… more
- PNC (Strongsville, OH)
- …across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools to ... to contribute to the company's success. As a Security Director - BISO within PNC's Technology organization, you will...testing, valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools… more