- Ally (Raleigh, NC)
- …cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations ... recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness… more
- Citigroup (New York, NY)
- …and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This ... **Program Leadership:** Design, develop, and implement a robust, end-to-end fraud detection and prevention program...in designing, implementing, and managing comprehensive fraud prevention programs. + Proven experience at a Director… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing, and...emerging analytical techniques and data sources relevant to internal fraud detection . + Drive automation and analytical… more
- American Express (Charlotte, NC)
- …Partner with the VP, Rules Strategy to shape the long-term roadmap for insider fraud detection and rule intelligence. + Identify and apply emerging technologies ... within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a...+ Strong risk judgment, with the ability to balance fraud prevention and operational efficiency. + Excellent… more
- Fiserv (New York, NY)
- …and BI/reporting tools (Looker, Tableau, Power BI). + 8+ years of experience with fraud prevention and detection technologies and services (eg, Actimize, ... scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:**...partners with product, engineering, and data teams to scale detection , response, and prevention capabilities for Gift… more
- JPMorgan Chase (Chicago, IL)
- …needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case… more
- Citigroup (Jacksonville, FL)
- … Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- American Express (Phoenix, AZ)
- …regulatory action plan validations, leveraging in depth knowledge of conduct & internal fraud prevention and detection in the financial services industry, ... conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal fraud audits, business… more
- Nike (Beaverton, OR)
- …LOOKING FOR** We're looking for an outstanding Director of Digital Loss Prevention - to combine their fraud /loss prevention experience, problem solving ... Operations in North America and work closely with Sr. Director Global Digital Loss Prevention to deliver...Minimum 5 years of experience in abuse mitigation and fraud prevention and 8 years of experience… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
