- American Express (New York, NY)
- …colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as ... the future of American Express. **Position Overview** The **Senior Manager, Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account ... align with regulatory requirements and support audits, regulatory exams, and internal risk assessments. ** Fraud Detection & Analytics** + Identify emerging … more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- JPMorgan Chase (Wilmington, DE)
- … internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy team ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...skills with proven track record in working well with internal teams and external partners + Ability to think… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- American Express (Sunrise, FL)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- American Express (New York, NY)
- …using advanced analytics and subject matter expertise. + Collaborate closely with the Internal Fraud Detection Analytics team to integrate analytical model ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk...& Rules Design, to support the ongoing evolution of internal fraud detection strategies. +… more
- American Express (Charlotte, NC)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in… more