- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- Walmart (Bentonville, AR)
- …Care, influencing enterprise-wide strategies and outcomes. **What You'll Bring** + Deep fraud and risk management expertise in digital/retail, ideally ... (CES) team is seeking a highly skilled and experienced Director of Fraud Operations to lead at...teams, driving innovation, and leveraging technology to deliver strong fraud and risk KPIs alongside world-class productivity… more
- Fiserv (Omaha, NE)
- …difference at Fiserv. **Job Title** Director , Fraud Analysis **What does a great Risk Director do at Fiserv?** At Fiserv, our Risk Director plays ... a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction...have:** + Demonstrated success in leading strategic and people management functions. + Prior experience managing large teams supporting… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...fraud investigation solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- RELX INC (Alpharetta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case … more
- Santander US (Coconut Grove, FL)
- Director , Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management...area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as… more
- World Vision Inc. (Federal Way, WA)
- World Vision is hiring a Director of Risk Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director , Risk ... work in the USA for any employer. Estimated Salary Range: $116,800-$133,100 The Job The Director , Risk Management and Audit will provide enterprise risk … more