- Fidelity TalentSource LLC (Merrimack, NH)
- Job Description:As a Fraud Investigations Director you are responsible for a team of investigators that conducts and files 1,000s of financial investigations and ... on a yearly basis. Those investigations can include securities fraud , account owner fraud , true name ...roles may require candidates to go through a preliminary credit check during the screening process. Candidates who are… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:Title: Director , Edge Security Ops The Purpose of This RoleThe qualified candidate must be adaptable and able to work in a fast-paced environment ... block it and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security and Web Application… more
- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** In this role, the Director will lead Credit , Risk, and Fraud Identification and Prevention, reporting to the VP of ... multiple facets, the department focuses on key operational objectives, including credit qualification, billing accuracy, payment processing, fraud identification… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer ( Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, ... and big data, we've got it - in the Fraud Tech space, we integrate with all of the...significant systems in Card. Whether we're scanning 10 new credit applications per second, 100 payment requests per second,… more
- Fiserv (Alpharetta, GA)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director , Fraud **What does a successful Senior Director of Fraud ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...process improvements to increase efficiency and productivity + Build Fraud Orchestration layer integrations with various API services +… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Director , Technical Program Management - Fraud Technology Are you interested in leading programs ... significant systems in Card. Whether we're scanning 10 new credit applications per second, 100 payment requests per second,...Director , TPM to lead our modernization journey of Fraud disputes and claims processing. You will partner with… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing and ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience (a rockstar… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... duties as assigned. **Knowledge & Skills** _MINIMUM:_ + _Solid understanding of fraud detection processes (ID Theft, Synthetic, ' Credit Abuse'), policies, and… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- American Express (Phoenix, AZ)
- …an impact in this role?** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... credit risk management function within American Express. The CRU… more
- Walmart (Bentonville, AR)
- …location of this role is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and Anti- Fraud ... Global AML and Financial Services Compliance ("FSC") Consumer Protection and Anti- Fraud team as an experienced Consumer Financial Protection ("CFP") subject matter… more
- Scotiabank (New York, NY)
- Associate Director **Requisition ID:** 199619 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... team, committed to results, in an inclusive and high-performing culture. TITLE: Associate Director DUTIES: Scotia Capital (USA), Inc. seeks Associate Director in… more
- BMO Financial Group (Newport Beach, CA)
- …specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending ... where needed with a focus on unique and complex credit transactions for prospects and clients. + Identifies cross-selling...due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with… more
- State of Colorado (Denver County, CO)
- Director of Personnel Success Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4485724) Director of Personnel Success Salary $70,000.00 ... announcement for submitting an application. Department Contact Information Robert Callaway Director of Talent Acquisition Human Resources & Personnel Success P: ###… more
- RELX INC (Norwalk, CT)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Sr. Director , Program Management Position is remote within US...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the VP, Treasurer, the ** Director , Treasury** , will manage the company's capital structure including long term capital ... through third-party tools to manage foreign currency exposure. + Liaison with credit rating agencies for company's updates on debt and capital market activities.… more
- Fiserv (Alpharetta, GA)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... scale, come make a difference at Fiserv. **Job Title** Director , Data Science - Data Commerce Solutions **What does...team of domain experts in Economic Insights, Forecasting, NLP, Fraud & Risk scoring in respective business domains of… more
- Goddard Space Flight Center (Greenbelt, MD)
- Summary Serves as Director , Office of Procurement, for the Goddard Space Flight Center (GSFC). The Director reports directly to the NASA Assistant Administrator ... actions on behalf of the Office of Procurement. Responsibilities The Director , Office of Procurement, Goddard Space Flight Center: Oversees the development… more
- Oura (New York, NY)
- …City, Boston, Los Angeles, Seattle, and more. We are looking for a Senior Director of Engineering for Commerce. This position will play a pivotal role in shaping ... and efficient. + Experience with modern eCommerce platforms, PSPs, fraud prevention tooling a significant advantage Benefits At Oura,...and remote working arrangements + $750 Learning & Development credit + $200 monthly wellness credit +… more
- Air National Guard Units (Springfield, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a DIRECTOR OF INSPECTIONS (TITLE 32), Position Description Number D2898000 and is part of ... the IL 183 WG, National Guard. Responsibilities As a DIRECTOR OF INSPECTIONS (TITLE 32), GS-1801-12, you will serve as the focal point for interpreting, developing,… more
