- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Bank of America (Chicago, IL)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in the development of IVR ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- American Express (Charlotte, NC)
- …role is both strategic and hands-on, requiring collaboration across Fraud Strategy , Technology, Compliance , and Operational Risk Management. **Key ... 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… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk ... our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's ... external fraud risk oversight framework. This role ensures...Integrates knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating… more
- Intuit (Mountain View, CA)
- …Collaborate with the Fraud Risk & Governance Committee to define overall fraud risk strategy , risk appetite, and quality standards for consumer ... Policy development:** Develop, implement, and continuously enhance fraud risk policies and programs, ensuring compliance with regulatory requirements across… more
- TD Bank (Mount Laurel, NJ)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations… more
- Intuit (Mountain View, CA)
- … prediction models, fraud pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner with credit ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...customer impact + Drive cross-functional collaboration with Product, Engineering, Compliance , Marketing, and Operations to balance fraud … more
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