- 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)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays ... 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 (Phoenix, AZ)
- …coverage across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct & internal ... Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York City, Phoenix, or Sandy offices… more
- American Express (Charlotte, NC)
- …you 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)
- … 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
- American Express (Charlotte, NC)
- …strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules ... performance reporting consistent with enterprise risk standards. + Partner with the Director , Internal Fraud Risk Identification & Rules Design, to support… more
- Capital One (Mclean, VA)
- Director , Product Management - Customer Fraud ..., focusing on the data, and the integration of fraud sources ( internal and external) into the ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- American Express (Charlotte, NC)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... 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
- American Express (Phoenix, AZ)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role ... us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and… more
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