- BMO Financial Group (AZ)
- …institution where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations , you won't just be managing ... resolution, including recovery efforts. **Strategic Leadership:** + Develop and implement the fraud operations strategy aligned with enterprise risk appetite and… more
- UMB Bank (Kansas City, MO)
- …synthetic ID fraud along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes to procedures/processes to ... agent expertise, and more suitable fraud detection solutions. Work with the Director , Fraud Operations to assist and support in the implementation of new… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud ... role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the… more
- State of Colorado (Denver, CO)
- Fraud Waste and Abuse Division Director ... Operations Office welcomes your interest in the Fraud Waste and Abuse (FWA) Division Director ... Apply Fraud Waste and Abuse Division Director Salary $103,644.00 - $165,840.00 Annually Location Denver Metro,...years of relevant experience in overseeing Medicaid or Medicare fraud , waste, and abuse (FWA) operations that… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process...will lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious ... to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight,...end-to-end oversight of the Lines of Business and the Fraud Operations team providing BSA / AML… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- Finexio (Atlanta, GA)
- …business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy Act (BSA), USA ... and maintain TPPPA Processor CMS (or equivalent) Certification; and further strengthen fraud prevention practices. An ideal individual will have experience with PCI… more
- Guidehouse (Richardson, TX)
- …providing coaching and training to ensure team members meet KPIs + Well versed in operations management with a focus in Fraud domains + Knowledge of applicable ... Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Director 's primary focus is Fraud related initiatives ... the complexities and interoperability with Marriott's enterprise technologies. The Director will collaborate across teams, and creatively solve problems to… more
- Capital One (Richmond, VA)
- Sr. Associate, Operations Coach - Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a ... be the main point of contact for elevating flash fraud trends with leadership ( Director +) and across...be regularly worked. Richmond, VA: $78,400 - $89,500 for Operations Coach Candidates hired to work in other locations… more