• Director of Fraud and Risk

    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 ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
    McAfee, Inc. (07/01/25)
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  • Fraud SAR Director - AML Compliance…

    Santander US (Boston, MA)
    …Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or equivalent ... Fraud SAR Director - AML Compliance...field. - Required. Master's Degree Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or… more
    Santander US (07/12/25)
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  • Director , Data Scientist - Fraud

    USAA (Tampa, FL)
    …skills + 10+ years of experience in data science or analytics, with a focus on fraud prevention or risk management + 5+ years of experience leading and ... truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will... fraud + Closely partner with Strategies team, Fraud Model Management and Model Users on… more
    USAA (07/11/25)
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  • Fraud Intelligence Analyst Senior

    USAA (Tampa, FL)
    …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director...subject matter expertise of fraud risk management requirements, policies,… more
    USAA (07/11/25)
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  • Sr. Dir of Product, Payments & Fraud

    McAfee, Inc. (San Jose, CA)
    …McAfee is seeking a highly experienced and visionary Senior Director of Product Management - Payments & Fraud to own and drive our global payments and ... and integrate new partners for scaling or cost optimization. Risk & Fraud Strategy + Monitor and...tokenization, and retry logic. + Strong domain expertise in fraud management frameworks (machine learning, device fingerprinting,… more
    McAfee, Inc. (06/18/25)
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  • Enterprise Fraud Management Group…

    Truist (Orlando, FL)
    …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
    Truist (07/12/25)
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  • Legal Nurse/Medical Analyst: Medicaid Fraud

    New York State Civil Service (Albany, NY)
    …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
    New York State Civil Service (06/13/25)
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  • Manager of Audit Sr-Payment and Fraud

    City National Bank (Los Angeles, CA)
    …objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. -… more
    City National Bank (07/18/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud

    New York State Civil Service (New York, NY)
    …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
    New York State Civil Service (05/14/25)
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  • Director - Risk Management

    American Express (New York, NY)
    …We are seeking a Director , Portfolio Analytics, to join our Financial Risk Management (FRM) function within GRC. The successful candidate will be responsible ... & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities,...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
    American Express (07/15/25)
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