- 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
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in New ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...Pixalate's vision for comprehensive mobile app fraud prevention and CTV fraud detection … more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in New ... and action plans consistent with Pixalate's vision for CTV fraud prevention + Developing and initiating a...Pixalate's product enhancements, new offerings, and strategy for CTV fraud detection Qualifications + 5+ years relevant… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of ... Fiserv's culture, they innovate and collaborate to deliver effective fraud prevention strategies, maximizing our potential as...with Engineering and Data Science to design and scale fraud detection models, decision engines, and monitoring… 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
- American Express (New York, NY)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities. + Excellent project… 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