- Citigroup (New York, NY)
- …and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This ... **Program Leadership:** Design, develop, and implement a robust, end-to-end fraud detection and prevention program...in designing, implementing, and managing comprehensive fraud prevention programs. + Proven experience at a Director… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing, and...emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and analytical… more
- American Express (New York, NY)
- …Partner with the VP, Rules Strategy to shape the long-term roadmap for insider fraud detection and rule intelligence. + Identify and apply emerging technologies ... within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a...+ Strong risk judgment, with the ability to balance fraud prevention and operational efficiency. + Excellent… more
- Fiserv (New York, NY)
- …and BI/reporting tools (Looker, Tableau, Power BI). + 8+ years of experience with fraud prevention and detection technologies and services (eg, Actimize, ... scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:**...partners with product, engineering, and data teams to scale detection , response, and prevention capabilities for Gift… more
- American Express (New York, NY)
- …regulatory action plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection in the financial services industry, ... conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, business… more
- American Express (New York, NY)
- …to translate case findings into preventive rule logic. + Design and implement fraud detection rules within the internal monitoring environment to proactively ... subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical...internal fraud trends, rule design techniques, and fraud prevention technologies. + Leverage automation, data… more
- American Express (New York, NY)
- …or related certification a plus. + Strong knowledge of risk management and fraud prevention frameworks. + Expertise in program management tools, methods, and ... and risk management frameworks. + Manage cross-functional initiatives that enhance detection , prevention , governance, and reporting capabilities within the… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more