- 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
- 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)
- …situations from weather disruptions to local protests. As an Investigations Manager - Vice President within the Global Security team, you will be responsible ... Incorporate feedback from Investigators to identify credible and actionable intelligence . **Required qualifications, capabilities, and skills:** + Bachelor's degree… more
- MUFG (Tempe, AZ)
- …Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer, and/or Business Unit Executives. + Build and ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law… 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 (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader ( Vice President or Above) of Fraud Operations, the ... Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Fraud ...for SARs in accordance with federal regulations and Financial Intelligence Unit (FIU) policy and procedure. + Interpret case… 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
- Citigroup (New York, NY)
- …professionals to acquire all necessary documentation, due diligence, and market intelligence . + Evaluate and process data, historical information and "Know Your ... + Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance. + Collect information from various parties with… 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
- 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
- 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