- Citigroup (New York, NY)
- …senior function/business/ product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- USAA (San Antonio, TX)
- …people management skills. **What sets you apart:** + Significant knowledge in fraud product management to include credit/debit card, ACH, Wires, Zelle. ... of what makes us so special! As a dedicated Director , Fraud Prevention Policy you will be...+ Attracts, selects, and develops a Digital or Technology Product Management team in the attainment of product… 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
- 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
- The Toro Company (Bloomington, MN)
- …divisions. Serves in a consultative capacity for product safety and product qualification activities to ensure compliance with domestic and international ... in the Twin Cities to build a career. The Director plans and directs the team of safety and...Company, you will be responsible for: + Leads OPE product safety and compliance engineers and directs… 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
- Danaher Corporation (Port Washington, NY)
- … 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
- JPMorgan Chase (New York, NY)
- …and consistency in the capabilities and features we deliver. As an **Executive Director , Senior Product Lead Digital Payments** within the Commerce Payments ... the team, you will be responsible for the full product development lifecycle, defining and shipping a product...to ensure a strong risk and controls environment (eg, Fraud , Risk, Controls, Legal, Compliance ) **Required Qualifications,… 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
- Bausch Health (Bridgewater, NJ)
- …global company that develops, manufactures, and markets a differentiated product portfolio across multiple high-growth therapeutic areas including Gastroenterology, ... our health care products. This position is responsible for leading compliance in regulated government/federal programs and price calculations (Medicaid AMPs, BPs,… more
- ALDI (Batavia, IL)
- …of private label products, is seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is your chance to spearhead the ... will shape the future of our organization. As the Director , you'll have the opportunity to drive innovation, maintain...our commitment to excellence in every aspect of our product offerings. Join us and be at the forefront… 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
- 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
- McAfee, Inc. (San Jose, CA)
- **_Job Title:_** Director of Global Payment (Remote) **_Role Overview:_** We are seeking a highly motivated and experienced Director of Payments to lead our ... goals and objectives. + **Payment Operations:** Oversee payment processing, fraud prevention, chargeback management, and payment reconciliation to ensure efficient… more
- USAA (Tampa, FL)
- …**The Opportunity** We are currently seeking a talented Deposits Funds Availability - Agile Product Manager (APM) to lead a diverse product team of individual ... availability strategy, delivering deposits account restrictions strategy, and facilitating fraud risk management/mitigation activities across Deposits and Retail Payments… more
- Bausch Health (Bridgewater, NJ)
- …global company that develops, manufactures, and markets a differentiated product portfolio across multiple high-growth therapeutic areas including Gastroenterology, ... consultants to ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in… more
- Zelis (St. Petersburg, FL)
- OVERVIEW: We are looking for a senior compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging ... operating across these sectors. This role will report into the VP, Payments Compliance and Risk Management. Responsibilities: + Develop and oversee a framework for… more