- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be part of the Fraud ... Crimes organization. You will work with key internal and external partners, aligning fraud and business needs to facilitate a balanced performance engagement for … more
- First Horizon Bank (Charlotte, NC)
- …one opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete… more
- State of Colorado (Denver, CO)
- Fraud Waste and Abuse Division Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4941547) Apply Fraud Waste and Abuse Division ... Description of Job The Medicaid Operations Office welcomes your interest in the Fraud Waste and Abuse (FWA) Division Director position. The position manages… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... **_Job Title:_** Director of Fraud and Risk Management...recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight, will report to the Head… more
- BMO Financial Group (Chicago, IL)
- … leader who keeps up with current/emerging threats and the latest trends in fraud prevention ? The Financial Crimes Unit (FCU) brings together our Cybersecurity, ... Senior Leadership experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of fraud experts… more
- DoorDash (San Francisco, CA)
- …growing global markets. This role is an opportunity to drive innovation in fraud prevention , machine learning-driven risk assessment, and customer trust. Your ... to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the...a team of PMs (direct reports) driving innovation in fraud prevention + Develop scalable solutions for… more
- Target (Santa Rosa, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Mount Pleasant, SC)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- PNC (Pittsburgh, PA)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
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