- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud risk … more
- American Express (Phoenix, AZ)
- …the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York City, ... fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct...affairs, issues management, new product approval, third-party / vendor risk management, etc. + Relevant fraud professional… more
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support the ongoing… more
- American Express (New York, NY)
- …risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive ... make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management... management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to equip business… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions of… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- American Express (New York, NY)
- …Power BI) to translate analytics into business insight. + Understanding of fraud risk management, insider threat detection, and enterprise control frameworks. ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience… more
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