• Director , Registered Nurse/Certified…

    Ankura (New York, NY)
    …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
    Ankura (07/22/25)
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  • Associate Director , Servicer Evaluations…

    S&P Global (Englewood, CO)
    …classes. + Chance to enrich your professional network by interacting with client management teams, industry experts, and analysts across North America and Europe. + ... + Expand your database, Excel and writing skills, project management capabilities, and attention to details while also being...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (07/22/25)
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  • Director of Banking Product Business…

    American Express (New York, NY)
    …the Head of Banking Fraud in ensuring adherence with enterprise-wide policies on risk management . The director will be responsible for executing new ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director… more
    American Express (07/22/25)
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  • Director of Technical Account…

    DataVisor (Mountain View, CA)
    …and project management ability with focus to ensure deadlines are met + Experience in fraud detection and risk management is a big plus + Coding and ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview As a Director of Technical Account Management (TAM) &… more
    DataVisor (06/26/25)
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  • Security Director - Enterprise Identity…

    PNC (Pittsburgh, PA)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... responsibilities may be performed remotely, at the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this… more
    PNC (05/16/25)
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  • Director , Data Science

    Walmart (Sunnyvale, CA)
    …and integrate them into fraud workflows. . Model Governance & Risk Management o Design and implement comprehensive model governance frameworks that ... **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead...5 years in a leadership role driving ML governance, risk management , or fraud -related analytics… more
    Walmart (07/15/25)
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  • Project Manager - Risk Assessment…

    FirstBank PR (San Juan, PR)
    …the Bank's corporate risk assessment. + Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk ... sessions for employees on fraud detection and prevention. Transformations on Risk Management + Develop roadmap, detailed project plans and timelines to… more
    FirstBank PR (07/24/25)
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  • Director , Software Engineering

    Walmart (Sunnyvale, CA)
    …Collaborate with Product to define roadmaps and scope use cases that maximize fraud risk coverage and operational efficiency. + Establish and monitor performance ... **Position Summary ** **What you'll do ** Join our Fraud Technology team as a ** Director , Software...fraud solutions including sign-in/sign-up flows, payment and returns risk modules, and customer identity services. + Drive modernization… more
    Walmart (07/15/25)
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  • Associate Director , Vendor & Affiliate…

    S&P Global (New York, NY)
    …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. +...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (07/30/25)
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  • Head of Risk Operations

    Intuit (Atlanta, GA)
    …, to stay informed of industry trends and actively contribute to the Risk Management community.* **Contribute to operational policy development** and prioritize ... **Domain Expertise** : 7+ years of proven experience in fraud investigations, underwriting, risk operations, or a...risk occurrences.* **Collaborate with senior leadership** (eg Operations Director and Chief Risk Officer) to align… more
    Intuit (07/17/25)
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