- Sallie Mae (Newark, DE)
- …Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk ... our company. **What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of key Second… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...resonate with target audiences. + Collaborate seamlessly with product management , sales, and marketing teams to identify market trends,… more
- CIBC (Chicago, IL)
- …candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . **Responsibilities** ... , and Business Continuity (CS, FM, BC) Departments. The Director will report directly to the Head of Governance...of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk… more
- Insight Global (Chicago, IL)
- …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 … more
- Wells Fargo (Charlotte, NC)
- …+ 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management experience, or ... **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in... Fraud Detection Operations as part of the Fraud & Claims Management team. Learn more… 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 ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Chewy (Boston, MA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team in...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead… more
- Chewy (Bellevue, WA)
- …the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with engaging payment experiences. Chewy is hiring an **AD Product ... Manager - Fraud and Risk ** to join our team in...WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead… more
- USAA (Phoenix, AZ)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk **...Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and provides… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Director , Business Applications, Fraud , you will Manage analytical, business, and technical support ... staff influencing and implementing business and process improvements, leveraging change management skills and processes. + Oversees advisory processes and provides… more
- Kelly Services (Dublin, CA)
- …experience. + Experience in the financial services industry **_required._** + Experience in fraud prevention or risk management in the banking, financial ... projects and providing updates to the Director of Fraud Prevention & Solution Management . + Gathering project requirements and sharing information with the … more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… 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 ... exposure or loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk ; + Complete written reports… more
- State of Massachusetts (MA)
- …outside vendors. Develop strategies and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with ... for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as… more
- MUFG (Tampa, FL)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational skills. ... profile. This participation forms a component of the Director 's role in monitoring the operational risk ...MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or… more
- American Express (Phoenix, AZ)
- …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 team plays… more
- Burrell Behavioral Health (Springfield, MO)
- …IntegrityEmployment Type: Full-timeShift: Monday - Friday 8:00 AM - 5:00 PM Job Summary: The Director of compliance Risk Management plays a vital role in ... and foster trust in the healthcare system. As the Director of Compliance Risk Management ,...investigate suspect billing practices, analyze claims data for potential fraud , waste, and abuse patterns, and provide guidance on… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include...potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Walmart (Sunnyvale, CA)
- …product vision, strategies, and OKRs based on business goals, seller needs, market and fraud trends, and risk best practices. + Drive product roadmaps, align ... **What you will do ** As the Marketplace Compliance Platform product director , you are strategic, passionate, innovative, resilient, and empathetic. You will work… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...of data-driven strategies to optimize and enhance credit and fraud risk performance. + Leverage cutting-edge data… more