- Finexio (Atlanta, GA)
- …+ Expertize in best practices for continuous Risk Management and Fraud Prevention . + Experience executing internal compliance and risk review and monitoring ... into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process Oversight - Boston or Dallas or Miami Country: United States of America **Your Journey Starts Here:** Santander is a ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight, will report to the Head… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …teams to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly ... Product, Engineering, Data, external vendors and other key internal teams to embed fraud prevention measures into products and services. Ensure existing and… more
- DoorDash (San Francisco, CA)
- …growing global markets. This role is an opportunity to drive innovation in fraud prevention , machine learning-driven risk assessment, and customer trust. Your ... you will + Lead a team of PMs (direct reports) driving innovation in fraud prevention + Develop scalable solutions for complex risk problems, including… more
- CIBC (Chicago, IL)
- …and training plan + Develop fraud education/awareness materials + Contribute to Fraud Prevention Month planning and execution + Contribute to the annual ... Fraud Risk Council administrative duties (eg developing meeting packets) + Support the Director , US Fraud Risk Management with US Supplement to the Fraud … more
- CBRE (Los Angeles, CA)
- Director of Investigations - Americas Job ID 219422 Posted 20-May-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Los ... States of America About the role: We're seeking a seasoned and strategic Director of Investigations to lead and manage our Americas Investigations Team within the… more
- PNC (Pittsburgh, PA)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
- PNC (Strongsville, OH)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
- Bridgestone Americas (Brook Park, OH)
- …dealer channels, and new business segments outside of these channels. This director ensures activity is in strict compliance with regulatory requirements ... Category** General Management **Position Summary** We are seeking a Director of Credit Operations to join our CFNA team!...Partners closely with Strategy and Analytics team to ensue fraud mitigation and prevention strategies are effectively… more
- Hinds Community College (Jackson, MS)
- **Position Title:** Director of Public Safety/Chief of Police **Job Description:** **HINDS COMMUNITY** **COLLEGE** **Job** **Descriptions** **JOB TITLE: Director ... concerns with a positive attitude and make meaningful connections with students. The Director of Public Safety/College Chief of Police is charged with the duty to… more