• Head of US External…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and ... the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/29/25)
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  • Head of US Fraud Risk…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and ... models, tooling, rules, and strategies + Oversees and challenges external fraud and insider threat detection capabilities...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/29/25)
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  • Global Head of Fraud Risk

    Citigroup (Wilmington, DE)
    …operational processes. + Established Fraud subject matter expertise with deep understanding of External Fraud , Internal Fraud , & First Party Fraud ... of operational risk. Its mandate covers all business lines ( US Personal Banking, Wealth Management, Services, Markets and Banking)...issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off… more
    Citigroup (05/07/25)
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  • Fraud Risk Senior Officer I (SVP/Hybrid)

    Citigroup (Jacksonville, FL)
    …Forecasting & Execution is a strategic role which closely follows latest internal and external fraud trends and adapts them for application within the Citi ... This key leadership role reports directly to the Global Head of Fraud and Disputes for the...Risk **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary… more
    Citigroup (07/11/25)
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  • Lead Business Intelligence Specialist ( US…

    TD Bank (Mount Laurel, NJ)
    …**Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and ... **Work Location:** New York, New York, United States of America **Hours:** 40...Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams.… more
    TD Bank (07/30/25)
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  • General Counsel, US Litigation, Regulatory…

    HSBC (New York, NY)
    …guidance, challenge, support, and development for c.11 lawyers and legal professionals across the United States + Manage external and internal legal costs ... the contentious litigation, regulatory enforcement and investigations portfolio for HSBC in the United States , aiming to achieve the best possible outcomes for… more
    HSBC (07/21/25)
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  • Director, Fraud Strategy and Operations

    Galileo Financial Technologies, LLC (Sandy, UT)
    … prevention domain. The Director of Risk Intelligence reports directly to the Head of Cardholder Services. Drive fraud assessment, implementation and data driven ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
    Galileo Financial Technologies, LLC (07/29/25)
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  • Fraud & Claim Operations Director

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... ATM, Debit Card Claims (ADCC) team of approximately 2,000 employees, located in US , India & Manila. The leader will contribute to broad Consumer Operations… more
    Wells Fargo (07/29/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …fraud assessment universe to ensure comprehensive coverage of internal and external fraud . Determine risk-based assessment frequencies to optimize resource ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects...fraud reporting metrics to monitor both internal and external fraud risk, including: + Fraud… more
    Amalgamated Bank (06/18/25)
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  • Head of North America EHS Governance…

    BASF (Research Triangle Park, NC)
    …veteran status, or any other characteristic protected by law. Applicants must be currently authorized to work in the United States on a full-time basis. ... **Now hiring! Head of North America EHS Governance & Services**...team based in Research Triangle Park, NC, or remote US (Eastern or Central time zones, preferred). **Come create… more
    BASF (07/18/25)
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