- 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
- 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
- ADP (Roseland, NJ)
- … Fraud to lead the design, development, and execution of our next generation fraud prevention strategy. This Director level role offers the opportunity to ... fraud trends, technologies, and regulatory changes. + Champion new approaches to fraud prevention and detection that position ADP as an industry leader.… 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
- Atlantic Health System (Morristown, NJ)
- …compliance. + The Manager ensures that the Compliance Program effectively promotes prevention , detection , and resolution of instances of improper conduct to ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more