- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... staff, and serving as the primary back-up for the Director , FRM. 1) Directs and manages the FRM Investigations...2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an… more
- Wells Fargo (Charlotte, NC)
- …+ 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or leadership ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to...partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. +… more
- Ally (Raleigh, NC)
- …field preferred * Advanced degree preferred. * Minimum of 7 years of experience in fraud prevention, risk management , or a related field required * Proven ... Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our ...control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer… more
- Ally (Raleigh, NC)
- … Fraud Prevention department. **The Skills You Bring** * 7+ years of experience in fraud management required; you will be the Fraud SME providing fraud ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank...(2) quality assurance, (3) SLA monitoring and (4) SAR management within the Fraud Prevention department. *… more
- Ally (Harrisburg, PA)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … 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
- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. -… more
- New York State Civil Service (New York, NY)
- …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more