- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- Sallie Mae (Newark, DE)
- …the current (and emerging) risk and regulatory landscape in order to orchestrate the Fraud Risk Assessment across business units and product lines. + Develop and ... for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for developing...enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable… more
- CIBC (Chicago, IL)
- …Oversight is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director ... closely with 2nd and 3rd lines of defense (Risk, Compliance , and Internal Audit) to develop and implement well...the US Region and organization. At a high-level the Director will help ensure adherence to CIBC Standards, Support… more
- Chewy (Bellevue, WA)
- …Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product Manager - Fraud and Risk** to join our team in Bellevue, WA, ... Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will...Work with cross-functional teams to define and implement the fraud and abuse product roadmap. Craft compelling… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... including risk; + Complete written reports regarding instances of suspected or confirmed fraud + Partners with compliance , lines of business or other… more
- UMB Bank (Kansas City, MO)
- …requirements. + Works closely with product partners to identify new product fraud risks and develop/implement appropriate controls and safeguards to ... & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be...and the associated systems and tools used for addressing fraud risk. + Supports UMB's protection against multi- product… more
- Walmart (Sunnyvale, CA)
- …have become crucial for Walmart. **What you will do ** As the Marketplace Compliance Platform product director , you are strategic, passionate, innovative, ... fraud trends, and risk best practices. + Drive product roadmaps, align business and technical requirements, oversee ...on how to continuously improve our products for effective compliance enforcement. + Embrace an agile work ethic, adopting… more
- Pixalate, Inc. (NY)
- Sales Director , Ads Privacy Compliance Employment Type: Full-Time Location: Remote, NY Minimum Experience: 5+ years Pixalate is an online trust and safety ... quality, safety, and risk management through our advanced ratings, complaints, and fraud prevention technology. The Privacy Sales Director will be based… more
- Meta (Menlo Park, CA)
- …think holistically about risk, compliance , and customer care for payers. Role: The Director of Product for Financial Integrity plays a key role in scaling ... payments, and ideally has a particular depth of experience in managing risk and fraud . They are no stranger to highly-regulated product areas and understand the… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …research areas centered around rare diseases and immune disorders. **Summary** The Associate Director , Privacy & Compliance Investigations, is a member of the ... the company's adherence to data privacy requirements. Ensures the company maintains compliance with US data privacy laws and commitments for data handling with… more
- Danaher Corporation (New Port Richey, FL)
- … innovation, while minimizing emissions and waste. The Opportunity: The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences ... reporting ongoing compliance issues and intentional acts of non- compliance , fraud , waste, and abuse. + Developing effective compliance communication… more
- Citigroup (New York, NY)
- Citi Custody is the largest revenue generating product unit within the Securities Services line of business, with a footprint spanning over 100 markets, including 63 ... and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued… more
- American Express (Phoenix, AZ)
- …of complex new products across US and International Markets + Ability to lead compliance discussions as part of New Product Development + Familiarity with 3 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...role within the Global Shared Services Line of Business Compliance Organization leading a team of compliance … more
- Trustmark (Lake Forest, IL)
- …by insurers or employers who utilize Trustmark's TPAs + Provide advice on compliance controls to mitigate insurance fraud , money laundering, elder abuse, or ... reports. **Preferred Requirements** + Life/health/long-term care insurance and TPA in-house compliance experience. + ERISA and stop-loss product experience. +… more
- American Express (NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... impact in this role?** We are looking for a passionate, talented, and adaptable product leader to craft and deliver the vision for our Banking and Payment… more
- Walmart (Bellevue, WA)
- …be interested in this opportunity. Join our dynamic and forward-thinking Payments and Fraud engineering organization as our Senior Director of Technical Program ... technology that can revolutionize the world of payments and fraud , which is critical to the success of the...leading the TPM organization: + Establish techniques to translate product and business requirements for software (for example, design,… more
- Pixalate, Inc. (Mclean, VA)
- …approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Ad-Tech Sales Director will be based in ... Ad-Tech Sales Director Employment Type: Full-Time Location: McLean, VA Minimum...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Wells Fargo (Charlotte, NC)
- …the career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee the team responsible for compliance calls, risk ... with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial Crimes Risk Management Client Management group.… more
- Wells Fargo (Charlotte, NC)
- …begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk Management. ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… more
- Capital One (Mclean, VA)
- …banking products, platforms and services and operational matters, including payment fraud + Product Development: Facilitating the development, enhancement and ... Center 1 (19052), United States of America, McLean, Virginia Director , Assistant General Counsel: Commercial Bank Legal The Commercial Bank Legal team is seeking an… more