- 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 ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- JPMorgan Chase (Chicago, IL)
- …needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case… more
- State of Minnesota (St. Paul, MN)
- …and operation of Paid Leave's fraud prevention program - including fraud prevention , detection , investigation, and response + **Internal and External ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic Development** +… 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 ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- Experian (Allen, TX)
- …or low-code/no-code solutions like Tines is essential. You will report to the Senior Director , Threat Detection . You'll have the opportunity to: + Lead the ... in cybersecurity technologies and methodologies, with a focus on threat intelligence, detection , response, and prevention + Deep technical expertise in Splunk,… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust & Safety, you will be ... and credit risk monitoring, governance, and execution for fraud prevention , risk management, and trust &...targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust &… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- Walmart (Bentonville, AR)
- …threat analysts, investigators, and strategists. + Drive continuous improvement in detection , prevention , and response capabilities. **Minimum Qualifications** + ... 10+ people. + Deep expertise in analytics, specifically related to seller fraud , identity risk, counterfeit detection , and prohibited/restricted goods risks. +… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + ... capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk...of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements… more
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