- Ally (Harrisburg, PA)
- …2 remote **The Work Itself** * Detection Operations Leadership: Oversee fraud detection operations with a focus on efficiency, accuracy, and ... shouldn't your opportunities be, too? **The Opportunity** As the Director of Detection Operations , you...**The Skills You Bring** * 7+ years' experience in fraud detection operations or related… more
- American Express (Phoenix, AZ)
- …payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk function in delivering ... the enterprise-wide policies and governance for operational and fraud risk management. The director will be...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud … more
- Mount Sinai Health System (New York, NY)
- …The Mount Sinai Cybersecurity Operations team is looking for a highly motivated Director of Threat Detection and Active Cyber Defense (ACD) who will be a ... **Job Description** ** Director of Threat Detection and Active...expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response.… more
- Ally (Raleigh, NC)
- … prevention, detection , and resolution within the Deposits and Invest Operations business. The Director will develop and oversee key training initiatives, ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank...Fraud Prevention. Collaboration & Leadership * Partner with Fraud Operations leaders and analysts responsible for… more
- Ally (Harrisburg, PA)
- …that Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and ... Mastercard, and the processor to implement effective client centric controls. * Optimize fraud detection systems and processes to improve accuracy and efficiency… more
- DoorDash (San Francisco, CA)
- …Science, Risk Operations , and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. You ... will report into the Director of Trust, Safety & Integrity within the Customer...enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … fraud risk management program aimed at effective prevention, detection , investigation, and resolution of potential fraudulent transactions impacting WPCU share ... staff, and serving as the primary back-up for the Director , FRM. 1) Directs and manages the FRM Investigations...the FRM Investigations Team functions to execute the WPCU fraud prevention, detection , and investigations processes efficiently… more
- Zelis (St. Petersburg, FL)
- …or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up environment. ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and… more
- American Express (New York, NY)
- …for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking Fraud in ensuring adherence with ... enterprise-wide policies on risk management. The director will be responsible for executing new programs that...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
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