- 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
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the ... control weaknesses, metrics breaches and incidents to the Director of Fraud Risk Management **Qualifications and Skills** * 0-3 years of direct work… more
- American Express (New York, NY)
- …this role?** This Director -level position leads a team supporting Risk Management in evaluating strategic decisions, establishing profitability linkages ... on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk Finance team delivers fact-based,… 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...6 Years Leading teams in retail lending or credit management or banking **Preferred Skills/Education** + Master's Degree Concentrations… more
- Santander US (Boston, MA)
- …Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or equivalent ... Director , Fraud SAR Analysis & Process...field. - Required. Master's Degree Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or… more
- USAA (Charlotte, NC)
- …occasional business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, ... us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be...fraud risk oversight, fraud risk management … more
- BMO Financial Group (Chicago, IL)
- …relationships with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director ...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 ... in 2024** by Best Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By joining our team, you… more
- Citigroup (Jacksonville, FL)
- …on the business and interaction with other functions or businesses. Full management responsibility for multiple teams, including management of people, budget ... + Analytics leader with experience in analytics and information management across multi-product relationships for customers and households + Must… more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes...project management . Support new initiatives to ensure fraud risk gaps are identified and addressed.… more
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