- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team ... Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the...skills** + 10+ years of experience in credit or fraud risk management + Excellent collaboration and… more
- Ally (Raleigh, NC)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… 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
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy , and enterprise … more
- BMO Financial Group (Chicago, IL)
- …provides Effective Challenge and monitors their respective sub‑risks so that Non-Financial Risk Profile is consistent with business strategy + Ensures ... a customer / resilience lens that promotes banks digital strategy while maintaining soundness of the bank + Stays...reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...address customer needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention… more
- CVS Health (Hartford, CT)
- …and foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy , partnering with compliance, fraud , ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a...consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... to speak to both operational impact and customer experience. + 10+ years in fraud or risk management; experience in analytics and modeling or relevant area… more
- US Bank (Tempe, AZ)
- …control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...product development/ modification of an existing product offering/ significant strategy update + Actively oversee their team in the… more
- Citigroup (New York, NY)
- ** Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi, the leading global bank, has approximately ... for stakeholders including information technology, operations, marketing, finance, credit, fraud , and authorizations, to build next-generation risk solutions… more
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