• Director , External Fraud…

    American Express (New York, NY)
    …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
    American Express (10/02/25)
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  • Director , Fraud Detection…

    Citigroup (New York, NY)
    …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
    Citigroup (10/04/25)
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  • Director Market Planning - Fraud…

    RELX INC (Alpharetta, GA)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...must collaborate and align market strategy with the Sr. Director of Transformational Markets to materialize their subject matter… more
    RELX INC (08/16/25)
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  • Fraud Risk , Senior Group Manager

    Citigroup (Wilmington, DE)
    **Managing Director ( Fraud Risk Function Group Manager...Risk Management is seeking to hire a Head of External and Internal Fraud Risk who ... closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight… more
    Citigroup (08/13/25)
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  • Managing Director - Head, Fraud…

    BMO Financial Group (Chicago, IL)
    … mitigation strategies_ _._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...oversight team, establishing a solid understanding of internal and external NFR risks within their area of expertise that… more
    BMO Financial Group (10/01/25)
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  • Payments Commercial Card Fraud Product…

    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...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
    JPMorgan Chase (09/21/25)
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  • Principal Product Manager - Fraud

    ADP (Roseland, NJ)
    …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
    ADP (10/03/25)
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  • Fraud Investigator II (Intermediate)…

    USAA (Charlotte, NC)
    …NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations & ... Threats Team** , within the Bank Fraud Prevention organization. This role reports directly... Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will… more
    USAA (09/25/25)
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  • Senior Managing Director , Risk…

    Ankura (OH)
    …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... internal policies, procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory… more
    Ankura (09/09/25)
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  • Director , Cyber and Digital Risk…

    Santander US (Coconut Grove, FL)
    Director , Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management monitors...to recommend strategies that effectively treat risks within the risk appetite + Monitor external trends and… more
    Santander US (10/02/25)
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