- American Express (New York, NY)
- …Express. How will you make an impact in this role? **Position Overview:** The Director of Internal Fraud Governance, Program Management & Reporting supports ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director partners closely with internal fraud … more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine ... that powers our internal fraud prevention strategies - designing, testing,...and reduce false positives. + Work closely with the Director of Risk Identification and Rules Design to translate… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a ... this leader will define and execute a comprehensive strategy to identify internal fraud threats, design and optimize detection rules, and enhance our overall … more
- American Express (Charlotte, NC)
- … of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider ... threats and internal fraud risks across the enterprise. This...VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely,… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... **Calling all innovators - find your future at Fiserv.** We're Fiserv, a global leader...Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd LOD), to join our ... impact, and together, you will help us define the future of American Express. **How will you make an...assist in the identification, measurement, monitoring, and management of fraud risk, ensuring compliance with regulations and internal… more
- American Express (Charlotte, NC)
- …the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- JPMorgan Chase (Chicago, IL)
- …product innovation by leading customer-centric development, inspiring solutions, and shaping the future 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
- BMO Financial Group (Chicago, IL)
- …security risk mitigation strategies_ _._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and ... and manage these risks throughout the company. Provides strategic future forward vision of the required maturity of these...NFR risk oversight team, establishing a solid understanding of internal and external NFR risks within their area of… more
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