- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight, will report to the Head of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the ... operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of Cardholder… 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 ... of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the… 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 ... USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders across the… more
- BMO Financial Group (AZ)
- …where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk-you'll be ... Are you a seasoned fraud leader ready to lead at scale and...setting the vision for proactive fraud prevention, transforming systems, leading large teams, and influencing… more
- 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 specializing ... for developing and implementing strategies to detect, prevent, and mitigate fraud risks associated with our commercial agreements and fraudsters illegally using… 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 ... Management, and Chief of Staff functions that support Fraud , Disputes, Physical Security, and Oversight functions. This role involves strategic decision-making,… 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 ... the complexities and interoperability with Marriott's enterprise technologies. The Director will collaborate across teams, and creatively solve problems to… more
- State of Colorado (Denver, CO)
- Fraud Waste and Abuse Division Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4941547) Apply Fraud Waste and Abuse Division ... The Medicaid Operations Office welcomes your interest in the Fraud Waste and Abuse (FWA) Division Director ...the Fraud Waste and Abuse (FWA) Division Director position. The position manages and oversees the daily… 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 Fraud ... mechanisms (eg dashboards) that appropriately convey the US Region fraud experience + Support the Director , US...US Region fraud experience + Support the Director , US Fraud Risk Management with performing… 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 ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete… more
- Lowe's (Mooresville, NC)
- …with work closely with lending partners and internal departments to manage payments fraud with little impact on the overall customer experience. This position will ... and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well as monitor industry… more
- American Express (Sunrise, FL)
- …identifying and managing risk across all processes and geographies at American Express. The Director , Internal Fraud will be part of the GRC organization and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management. The incumbent… more
- American Express (New York, NY)
- …technologies. **About the role:** Our Internal Audit group is seeking a Global Risk Audit Director to help advance and grow our audit coverage across our credit and ... fraud risk audit portfolio. In this role, the ideal...for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
- CVS Health (Sacramento, CA)
- …mission to safeguard healthcare integrity and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations, you'll lead our efforts to ... it all with heart, each and every day. Medical Director - SIU (Special Investigations Unit) CVS Health -...performing reviews of medical records in support of healthcare fraud investigations. Serving as a clinical liaison supporting SIU… more
- Comerica (Farmington Hills, MI)
- Job Description Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives....will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… 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 ... global payments and fraud product strategy. You will lead the evolution of...on metrics such as: + Payment authorization rates + Fraud loss rates / chargeback ratios + Payment cost… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Application Deadline:… more
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