- Colorado State University (Fort Collins, CO)
- …reports with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + ... to the staff and senior auditors. The Assistant Audit Director - Pueblo also leads the annual risk...the internal audit engagement + Supports a culture of fraud risk awareness at all levels of… more
- Ankura (New York, NY)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside… more
- American Express (New York, NY)
- …The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business ... Head of Banking Fraud in ensuring adherence with enterprise-wide policies on risk management. The director will be responsible for executing new programs… more
- Walmart (Sunnyvale, CA)
- …ML research, model governance frameworks, and anomaly detection systems focused on fraud risk . o Align ML governance initiatives with regulatory requirements, ... to evaluate new AI capabilities and integrate them into fraud workflows. . Model Governance & Risk ...of emerging trends in AI ethics, model governance, and fraud technology to proactively guide organizational strategy .… more
- FirstBank PR (San Juan, PR)
- …the bank's fraud management strategies by continuously evaluating the effectiveness of fraud prevention measures and adjust the strategy as needed. + Promote ... the Bank by organizing training sessions for employees on fraud detection and prevention. Transformations on Risk ... assessment. + Assist the Internal Controls and Model Risk Management Director in presentations to the… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong ... stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew,… more
- PNC (Pittsburgh, PA)
- …crimes across the enterprise by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees the development of analytical tools ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Information Security Architect is responsible for providing leadership through definition and communication of security control ... solutions and services in line with industry frameworks and the company's risk appetite. This role exhibits and continually develops expertise within the information… more
- NASCO (Denver, CO)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... **Overview** Under general direction, the Director of Data and AI Architecture will drive...Architecture will drive the evolution of our hybrid data strategy and AI architecture to enhance our industry leading… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Senior Counsel - TPRM About Mastercard: Mastercard is a global ... and accessible. Job Summary: Mastercard is seeking a highly skilled and experienced Director , Senior Counsel to join our Global Privacy, AI and Data Responsibility… more