- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and… more
- American Express (New York, NY)
- …in finance on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk Finance team delivers ... will you make an impact in this role?** This Director -level position leads a team supporting Risk ...This Director -level position leads a team supporting Risk Management in evaluating strategic decisions, establishing profitability linkages… more
- SMBC (White Plains, NY)
- …continued enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the ... portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group,… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud... risk policy and co-manage lender credit and fraud strategies and policies. + Work with internal partners… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process...SAR team operations to minimize the company's exposure to risk . + This includes creating and managing fraud ... if you are interested in exploring the possibilities **We Want to Talk to You!** ** Director , Fraud SAR Analysis & Process Oversight** The Director , Fraud… more
- USAA (Charlotte, NC)
- …business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, fraud ... us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be... fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging… more
- BMO Financial Group (Brookfield, WI)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... strategy. This includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with all regulations.… more
- Citigroup (Jacksonville, FL)
- …in the areas of information technology, operations, marketing, finance, credit, fraud , and authorizations, in order to build next-generation data platforms and ... skills gaps, and grow and promote analytics talent + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes… more
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