- American Express (Charlotte, NC)
- …enhance detection , prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and maintain program management standards, ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...ecosystems. + Familiarity with machine learning and AI driven fraud detection approaches. + Background in … more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable member of the Federal ... Technical Training Operations Directorate (TTO), under the Office of the Associate Director for Training Operations (TOPS) and located in Glynco, Georgia. The… more
- City and County of San Francisco (San Francisco, CA)
- …Employment & Training (E&T), and other workforce-aligned programs. The Director collaborates with internal departments, community-based organizations, ... lends support for all in need. Under the direction of the Deputy Director of Economic Support and Self-Sufficiency (ESSS), the Workforce Development Division (WDD) … more
- PNC (Dallas, TX)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... have an opportunity to contribute to the company's success. As a Security Director within PNC's Technology organization, you will be based in Pittsburgh, PA,… more
- Mastercard (Harrison, NY)
- …NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive ... establishing credibility as a reliable resource for operational excellence. * Partner with internal product teams and customers to enhance fraud controls and… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- Capital One (Chicago, IL)
- …real-time, secure, and AI-powered solutions for everything from customer transactions and fraud detection to credit applications across our card, lending, and ... Director , Technical Program Management - Card Decisioning Platform Are...banking products. Internal customers across the company come to our platform for… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + Familiarity ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more