- Santander US (Boston, MA)
- Fraud SAR Director - AML Compliance - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Help Shape the Future of Fraud Defense as a Santander - ** Fraud SAR Director - AML Compliance** **The Ideal Candidate Will Have:** + Extensive experience in … more
- KeyBank (New York, NY)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 Senior Model Validation Director - Fraud The Senior Model Validation Director is responsible for ... minimum of 10 years modeling/validation experience, with some of the years in a supervisory/ Director level role. * Extensive expertise in Fraud Models required *… more
- 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 specializing ... for developing and implementing strategies to detect, prevent, and mitigate fraud risks associated with our commercial agreements and fraudsters illegally using… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and ... contractors, providing technical guidance, mentorship, and strategic direction. The Director will be a key partner with fraud... Director will be a key partner with fraud operations, technology, and business stakeholders to drive innovation… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- Capital One (Mclean, VA)
- Director , Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Product Management New York, NY: $246,500 - $281,300… more
- USAA (Tampa, FL)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. ... fraud knowledge to conduct data-driven analyses, with an emphasis on identifying fraud risks based on inbound intelligence. They will partner with members of the… more
- New York State Civil Service (New York, NY)
- …works with unit supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative ... NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations, NS) Occupational… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
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