• Director - Debit Card Fraud Program…

    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
    Ally (08/02/25)
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  • Lead Product Manager, ATO, Identity Intelligence…

    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
    DoorDash (06/24/25)
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  • Fraud Manager, PINS

    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
    Zelis (07/31/25)
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  • Debit Card Fraud Strategies Enterprise…

    Truist (New York, NY)
    …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
    Truist (07/10/25)
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  • Legal Nurse/Medical Analyst: Medicaid Fraud

    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
    New York State Civil Service (06/13/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud

    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
    New York State Civil Service (05/14/25)
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  • Director , Business Disruption…

    American Express (Phoenix, AZ)
    …committees. **Functional Description:** The Director , Business Disruption & Operational Resilience Risk Management is a new role focused on managing the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
    American Express (07/22/25)
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  • Risk and Internal Controls Director

    State of Minnesota (St. Paul, MN)
    …a Risk and Internal Controls Director who is the Agency's key risk management , internal control and fraud /waste/abuse of funds expert and internal ... **Working Title: Risk and Internal Controls Director ** **Job...auditors. **Essential Job Duties** + Serve as the Agency's risk management , internal control and fraud more
    State of Minnesota (07/31/25)
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  • Life Sciences - Compliance, Risk

    Ankura (Chicago, IL)
    …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
    Ankura (07/25/25)
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  • Director , Business Risk Group…

    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 ... Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic...fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include… more
    Citigroup (06/05/25)
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