• Director Fraud Risk…

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director ... for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
    Fiserv (09/24/25)
    - Related Jobs

  • Director , External Fraud…

    American Express (New York, NY)
    … (FRM) function within GRC. The successful candidate will be part of the External Fraud Risk management 2LOD team, and will understand Fraud , ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight...products, including independent oversight on non-model tools used in fraud risk management . + Direct… more
    American Express (10/02/25)
    - Related Jobs

  • Director , USCM Fraud Monitoring…

    Scotiabank (Dallas, TX)
    …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
    Scotiabank (09/04/25)
    - Related Jobs

  • Director , Fraud Detection…

    Citigroup (New York, NY)
    …adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management , a strong understanding of financial ... **Experience:** + Minimum of 10+ years of experience in fraud risk management , financial crime,...fraud prevention programs. + Proven experience at a Director level or equivalent leadership role. + **Education:** Bachelor's… more
    Citigroup (10/04/25)
    - Related Jobs

  • Fraud Risk , Senior Group Manager

    Citigroup (Wilmington, DE)
    **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
    Citigroup (08/13/25)
    - Related Jobs

  • Director Market Planning - Fraud…

    RELX INC (Alpharetta, GA)
    …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...fraud investigation solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
    RELX INC (08/16/25)
    - Related Jobs

  • Head of Retail Bank Fraud Business…

    Citigroup (Jacksonville, FL)
    …ability to speak to both operational impact and customer experience. + 10+ years in fraud or risk management ; experience in analytics and modeling or ... Deposit Account as well as Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
    Citigroup (10/04/25)
    - Related Jobs

  • Managing Director - Head, Fraud…

    BMO Financial Group (Chicago, IL)
    …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… more
    BMO Financial Group (10/01/25)
    - Related Jobs

  • Director Market Planning - Mid-Market…

    RELX INC (Alpharetta, GA)
    …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
    RELX INC (08/13/25)
    - Related Jobs

  • Payments Commercial Card Fraud Product…

    JPMorgan Chase (Chicago, IL)
    …and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + Translate ... 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
    JPMorgan Chase (09/21/25)
    - Related Jobs