- Bank OZK (Clearwater, FL)
- VP , Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + ... Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: Email a Friend Save SaveApply… more
- Citigroup (Jacksonville, FL)
- …of expertise. Involved in short-term planning resource planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify ... fraud risk and trends, fraud scenario design and optimization, analytical process and data quality management, stakeholder management and reporting.… more
- JPMorgan Chase (Plano, TX)
- …and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, you will shape the technology solutions ... and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. In addition… more
- Mastercard (Harrison, NY)
- …delivers better business results. **Title and Summary** Senior Vice President , Product Development and Innovation, Cyber & Intelligence Solutions Overview: ... products. This position will report to the Chief Executive Officer of Ethoca and Executive Vice President of Mastercom. Key highlights of the role: This role is… more
- JPMorgan Chase (Columbus, OH)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in Cyber and Tech Controls line of business, ... **Preferred qualifications, capabilities, and skills** + Social engineering background (or intelligence , vice , or similar experience) + Experience in… more
- American Express (New York, NY)
- …also handle crisis communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will you make an impact ... media relations in support of American Express' credit decisioning, fraud modeling, use of artificial intelligence , and...credit decisioning, fraud modeling, use of artificial intelligence , and other Credit & Fraud Risk-related… more
- MUFG (Tempe, AZ)
- …Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer, and/or Business Unit Executives. + Build and ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law… more
- RELX INC (Philadelphia, PA)
- …up, developing, mentoring, recruiting and retaining key talent. Possess emotional intelligence , able to buildtrust, resolve conflict and foster exceptional teamwork. ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Model Risk* **Title:** * VP , Enterprise Fraud , Financial Crimes and Surveillance Model… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader ( Vice President or Above) of Fraud Operations, the ... Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Fraud ...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Vice President , Quality & Controls Assurance reports to compliance leadership, and strategically and operationally ... and utilization, among other department activities. + Inform and advise the SVP, Fraud Risk Management & Quality Assurance and the Chief Risk, Compliance & Ethics… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst- VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... to Testing Tools / Harness as well as Business Intelligence tools will be a plus + Strong people...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Live Nation (CA)
- …and controls over access to online ticketing + Improved defenses with account intelligence at the edge + Clear policies and guidelines that include deterrents in ... and other abusive online behaviors. + Separate to the Fraud team, that also reports to the Chief Information...Privacy Officer, the team lead by this role of VP Abuse Prevention is specifically designed to focus on… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and ... threats to protect the firm's reputation, workforce, clients, and assets. This VP position will be responsible for development and delivery of cutting-edge… more
- Citigroup (New York, NY)
- …professionals to acquire all necessary documentation, due diligence, and market intelligence . + Evaluate and process data, historical information and "Know Your ... + Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance. + Collect information from various parties with… more
- Huntington Ingalls Industries (Newport News, VA)
- …company in the United States. The selected attorney will report directly to the Vice President and Chief Counsel of NNS and advise NNS's supply chain ... on supplier quality issues and FAR Mandatory Disclosures to report supplier fraud and misconduct. The successful candidate for this position will demonstrate the… more
- MetLife (Cary, NC)
- Title: AVP, Detection & Response Location: Cary, NC Setting: Hybrid Reports to: VP , Cyber Security Travel: 0 to 10% The Team You Will Join This role reports into the ... platform to automate actions and playbooks. * Analyze incident trends and threat intelligence to identify patterns and root causes to provide decision support for… more
- RELX INC (Dayton, OH)
- …Interfolio ecosystem. You will work with the associate director of product and VP of product to determine the roadmap for data, align priorities internally, handle ... Have experience with Sisense , Tableau, or other business intelligence tools + Ability to write SQL queries and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- iconectiv (Bridgewater, NJ)
- …securely. iconectiv's extensive experience in information services, digital identity and numbering intelligence helps you do just that. In fact, more than 5K ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more