- American Express (Richmond, VA)
- …Capital, and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk ... across all processes and geographies at American Express. The Director , Internal Fraud will be...York and India and will be responsible for establishing Internal Fraud risk management policy… more
- KeyBank (Cleveland, OH)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director - Fraud The Senior Model Validation Director is responsible for ... intended use and performing appropriately. The Senior Model Validation Director reports to the Chief Model Risk ...for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence ... defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to...Operations, Product, Engineering, Data, external vendors and other key internal teams to embed fraud prevention measures… more
- American Express (Phoenix, AZ)
- …risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business...are introduced. + Conducting controls testing in accordance with Internal Controls Policy + Conduct risk assessments… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … prevention, mitigation, and investigation. (20%) 3) Helps lead the development of a strong fraud risk strategy and culture internal to WPCU and for WPCU ... The Manager, Fraud Risk Management (FRM) is responsible...for prevention, detection, investigation, resolution, measurement, and reporting of internal and/or external fraud in a financial… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... with regulations and regulatory reporting requirements. + Investigates and resolves compliance/ fraud issues and responds to questions from internal sources… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment...Exchanges, Networks, Publishers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment...mobile app developers, and CTV platforms + Working with internal departments like Product, Marketing, Sales, and Client Services… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... for the entire business. + Develop data driven fraud risk strategies and controls by different...procedures. + Ensure compliance with policies and requirements for internal and external auditors for all assigned responsibilities. +… more
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