- Wells Fargo (Charlotte, NC)
- **About this role:** The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account ... align with regulatory requirements and support audits, regulatory exams, and internal risk assessments. ** Fraud Detection & Analytics** + Identify emerging … 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 ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- JPMorgan Chase (Wilmington, DE)
- … internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy team ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...skills with proven track record in working well with internal teams and external partners + Ability to think… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- American Express (Charlotte, NC)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...ecosystems. + Familiarity with machine learning and AI driven fraud detection approaches. + Background in … more
- Ally (Raleigh, NC)
- …supporting recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness ... times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations involving any… more
- RELX INC (Alpharetta, GA)
- …adoption. + Innovation & Execution: Integrate capabilities in identity verification and fraud detection to deliver seamless, secure consumer experiences. + ... the link below. https://risk.lexisnexis.com/insurance About the Role As the Director of Identity and Access Solutions, you will lead...Data-Driven Insights: Use analytics to optimize fraud detection , improve quote accuracy, and enhance… more