- American Express (New York, NY)
- …Risk Audit Director to help advance and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, the ideal candidate ... will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the… more
- Lowe's (Mooresville, NC)
- …as manage the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify ... this role is to co-manage Lowe's Branded Payments Program credit risk with lending partners to achieve...loss forecasts, risk policy and co-manage lender credit and fraud strategies and policies. +… more
- Citizens (Cherry Hill, NJ)
- …a fulfilling career with exciting new challenges and opportunities to stretch yourself. As the Director of First Line Risk , you will represent the first line of ... a team of Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- DoorDash (San Francisco, CA)
- …Product Manager for Fraud you will lead a team of ~5 PMs spanning fraud initiatives, including Payments Fraud , Credit & Refunds abuse, and fraudulent ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Audit Director directs and manages audit teams and activities for an assigned business unit (Commercial & Credit Admin) Duties & ... Responsibilities: + Determine, prioritize and monitor risk management. + Ensure audit goals and objectives are...field Preferred Qualifications: + Audit expertise in Commercial & Credit Admin + Advanced degree + Strong technical skills… more
- First National Bank of Omaha (Omaha, NE)
- …Line Legal & Business Risk Manager will lead and manage the non- credit risk governance, strategy, and performance and provide regulatory and customer facing ... and risk appetite. A strong knowledge of Partnership and Credit Divisions' business/industry, policies and procedures, and consumer and regulatory obligations is… more
- RELX INC (Minneapolis, MN)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... a variety of financial services products and services, but primarily credit risk assessment, fraud analytics, and financial crime compliance applications.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Information Security Architect is responsible for providing leadership through definition and communication of security control ... solutions and services in line with industry frameworks and the company's risk appetite. This role exhibits and continually develops expertise within the information… more
- Fiserv (Berkeley Heights, NJ)
- …of risk and compliance in relation to merchant underwriting, chargebacks, fraud , and high- risk industries, is highly desirable. Join our growing team ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw... and compliance in relation to merchant underwriting, chargebacks, fraud , and high- risk industries, is highly desirable.… more
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