- Fiserv (New York, NY)
- …to 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 risk management for value‑added products across payments and closed‑loop solutions, driving strategy and operational controls to protect revenue and… 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 ... role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports...management standards and requirements. + Partner with Internal Fraud Risk Management (IFRM) to… more
- American Express (Phoenix, AZ)
- …regulatory affairs, issues management , new product approval, third-party / vendor risk management , etc. + Relevant fraud professional certification (eg, ... seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...Director role will lead core conduct & internal fraud audits, business monitoring, and management and… more
- American Express (Charlotte, NC)
- …or related field required; Master's degree preferred. + 8 years of experience in fraud risk management , internal investigations, or enterprise risk , ... define the future of American Express. **Position Overview** The Director of Internal Fraud Risk ...across Fraud Strategy, Technology, Compliance, and Operational Risk Management . **Key Responsibilities** + Support the… more
- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- American Express (Charlotte, NC)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees,...Stay current on industry trends and best practices in fraud governance, risk management , and… more
- American Express (New York, NY)
- …(Tableau, Power BI) to translate analytics into business insight. + Understanding of fraud risk management , insider threat detection, and enterprise control ... define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads...insight. + Ensure compliance with enterprise data governance, model risk management , and regulatory standards in all… more
- Citigroup (New York, NY)
- …adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management , a strong understanding of financial ... **Experience:** + Minimum of 10+ years of experience in fraud risk management , financial crime,...fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's… more
- American Express (Charlotte, NC)
- …, or related field required; Master's preferred. + 5-10 years of experience in fraud risk management , rules development, or analytics, preferably in ... analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk ...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and partnership skills ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
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