- Bank OZK (Clearwater, FL)
- VP , Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + ... Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: Email a Friend Save SaveApply… more
- Mastercard (Harrison, NY)
- …delivers better business results. **Title and Summary** Senior Vice President , Product Development and Innovation, Cyber & Intelligence Solutions Overview: ... products. This position will report to the Chief Executive Officer of Ethoca and Executive Vice President of Mastercom. Key highlights of the role: This role is… more
- American Express (Phoenix, AZ)
- …and growth, but also introduce novel and heightens existing risks. The Vice President and Head of Artificial Intelligence (AI) Risk is an emerging leadership ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...frameworks for emerging risk types including technologies like Artificial Intelligence (AI) and Generative AI (Gen AI) and their… more
- JPMorgan Chase (Columbus, OH)
- …advancing protective strategies and propelling continuous improvement. As an Assessments & Exercises Vice President in Cyber and Tech Controls line of business, ... **Preferred qualifications, capabilities, and skills** + Social engineering background (or intelligence , vice , or similar experience) + Experience in… more
- JPMorgan Chase (San Francisco, CA)
- …Incorporate feedback from Investigators to identify credible and actionable intelligence . **Required qualifications, capabilities, and skills:** + Bachelor's degree ... related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud … more
- RELX INC (Philadelphia, PA)
- …up, developing, mentoring, recruiting and retaining key talent. Possess emotional intelligence , able to buildtrust, resolve conflict and foster exceptional teamwork. ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Model Risk* **Title:** * VP , Enterprise Fraud , Financial Crimes and Surveillance Model… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager ( Vice President ) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Major Responsibilities:** + Analyze account transactions to determine… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Vice President , Quality & Controls Assurance reports to compliance leadership, and strategically and operationally ... and utilization, among other department activities. + Inform and advise the SVP, Fraud Risk Management & Quality Assurance and the Chief Risk, Compliance & Ethics… more
- Live Nation (CA)
- …and controls over access to online ticketing + Improved defenses with account intelligence at the edge + Clear policies and guidelines that include deterrents in ... and other abusive online behaviors. + Separate to the Fraud team, that also reports to the Chief Information...Privacy Officer, the team lead by this role of VP Abuse Prevention is specifically designed to focus on… more
- JPMorgan Chase (Jersey City, NJ)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and ... threats to protect the firm's reputation, workforce, clients, and assets. This VP position will be responsible for development and delivery of cutting-edge… more
- Huntington Ingalls Industries (Newport News, VA)
- …company in the United States. The selected attorney will report directly to the Vice President and Chief Counsel of NNS and advise NNS's supply chain ... counsel on supplier quality issues and FAR Mandatory Disclosures to report supplier fraud and misconduct. + Train, mentor, and partner with clients and colleagues… more
- DataVisor (Mountain View, CA)
- …Booking.com, SONY and Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS products, such as Risk ... is powered by a team of world-class experts in fraud prevention, big data, security, and scalable infrastructure. Our...a Director of Risk Strategies, you report to the VP of Customer Success, and are responsible for the… more
- RELX INC (Dayton, OH)
- …Interfolio ecosystem. You will work with the associate director of product and VP of product to determine the roadmap for data, align priorities internally, handle ... Have experience with Sisense , Tableau, or other business intelligence tools + Ability to write SQL queries and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Discover (Riverwoods, IL)
- …in an environment of new and emerging technologies (eg Artificial Intelligence , Machine Learning, model development and oversight). Maintains a high level ... the Fair Banking governance programs for marketing, acquisitions, credit risk, fraud , servicing, and/or collections initiatives and supports the oversight of model… more
- Bausch Health (Bridgewater, NJ)
- …a member of the Generics Business Unit. The position reports to the VP , Head of Generics Business. **Responsibilities** + Build & develop long-term customer ... and drive incremental net revenue and EBITA + Leverage business intelligence reporting analytics & tools to proactively identify potential business opportunities… more
- iconectiv (Bridgewater, NJ)
- …securely. iconectiv's extensive experience in information services, digital identity and numbering intelligence helps you do just that. In fact, more than 5K ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more