Category: Banking & Finance > Fraud Detection Director



Director of Fraud and Disputes Debit Detection

  • Saint Paul, MN
  • Posted on: Thu, 04 Apr 2024 23:54:34 GMT
) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success... of leaders. This role will support Reg E fraud and ...
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U.S. Bank

Director, Fraud Risk

  • Boston, MA
  • Posted on: Sat, 06 Apr 2024 02:42:45 GMT
Director, Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound... payment fraud risk is key. They will lead ...
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Santander

IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 08:41:18 GMT
TITLE: DIRECTOR - FRAUD TECHNOLOGIES STATUS: EXEMPT REPORTS TO: VICE PRESIDENT - SECURITY, TECH INFRASTRUCTURE... GENERAL DESCRIPTION: The Director of Fraud Technologies plays a ...
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Golden1 Credit Union

Director, Operations - Fraud Prevention & Investigations

  • San Bruno, CA
  • Posted on: Thu, 28 Mar 2024 01:06:24 GMT
Position Summary... What you'll do... Overview: Our E2E Driver Delivery Platform is seeking a Director of Fraud... of fraud prevention and detection tools, technologies, ...
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Walmart

Director of Fraud Risk Management

  • Billings, MT
  • Posted on: Wed, 20 Mar 2024 02:58:55 GMT
us why your work ethic and willingness to learn make you a natural fit for #TeamFirstInterstate. SUMMARY The Director of Fraud Risk... of the business units ...
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First Interstate Bank

Director Fraud and Identity, Workflow Strategy & Innovation (Remote)

  • Alpharetta, GA
  • Posted on: Fri, 23 Feb 2024 06:30:48 GMT
leading Identity Verification, Authentication and Fraud detection capabilities. About the Role The ideal candidate...-to-date with the latest advancements in Identity Verification, Fraud Detection and authentication technologies, ...
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LexisNexis

Director Fraud and Identity, Workflow Strategy & Innovation (Remote)

  • Alpharetta, GA
  • Posted on: Fri, 23 Feb 2024 02:08:40 GMT
leading Identity Verification, Authentication and Fraud detection capabilities. About the Role The ideal candidate...-to-date with the latest advancements in Identity Verification, Fraud Detection and authentication technologies, ...
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RELX

Senior Product Manager - Fraud and Identity (Remote US)

  • Scottsdale, AZ
  • Posted on: Fri, 19 Apr 2024 01:19:36 GMT
to catch potential fraudulent scenarios Define and drive the roadmap for identity graph-based fraud detection and identity... confidence solutions, or for Device and Collectors solutions Become the market ...
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Experian

MANAGER - PAYMENT & FRAUD OPERATIONS

  • Hollywood, FL
  • Posted on: Tue, 16 Apr 2024 22:30:58 GMT
? Our Payments & Fraud Operations Manager will report to the Director of Payments and Fraud and will manage a team responsible..., knowledge and support as required ...
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Hard Rock Cafe

Senior Manager of Investigations, Fraud & Forensics

  • Tampa, FL
  • Posted on: Fri, 12 Apr 2024 07:41:44 GMT
management in the design and implementation of fraud prevention/detection/mitigation policies and procedures and in the... assessment procedures into the annual audit planning process and fraud detection procedures into the project ...
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Equinix

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 08:26:48 GMT
TITLE: SR FRAUD SYSTEMS ADMINISTRATOR STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES DEPARTMENT: IT... deployment, configuration, and maintenance of fraud applications, including fraud detection tools, transaction ...
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Golden1 Credit Union

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 00:27:28 GMT
management to continuously improve fraud detection methods. Confers with developers and work to update parameters and resolve... obtain benefits and using the findings in this data to assist in improvement ...
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Massachusetts Trial Court

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Tue, 26 Mar 2024 23:38:37 GMT
) and Fraud related risks in US and Canada. Develop organizational strategies for implementation of standardized processes... regarding the identification, monitoring, andreporting of unusual cases to achieve a holistic ...
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Porsche

Advisor, Product Management, Fraud Solutions

  • Reston, VA
  • Posted on: Fri, 15 Mar 2024 08:15:55 GMT
the development of product innovations that improve consumer conversion, fraud detection, and prevention. Our solutions... to the Director of Product Management. Lead fraud solutions adoption within the US through ...
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TransUnion

Healthcare Fraud Investigator II - Medicaid

  • Los Alamitos, CA
  • Posted on: Thu, 25 Jan 2024 23:53:14 GMT
investigations/fraud detection or healthcare programs. Equivalent education and experience may be combined. Experience in Medicaid... fraud investigation/detection strongly preferred. Prior successful experience with CMS and OIG/FBI or similar ...
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Qlarant

Director, Gift Card Compliance

  • Indianapolis, IN
  • Posted on: Thu, 18 Apr 2024 01:04:51 GMT
’s internal controls, and assess potential fraud activity, plus develop fraud detection tools. Product Management The Product...Job Location: Corporate Indianapolis Job Description PRIMARY ...
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Simon Property Group

Associate Director, Safety Physician (Hybrid)

  • Princeton, NJ
  • Posted on: Sun, 14 Apr 2024 04:51:53 GMT
Associate Director, Safety Physician, you will provide support to safety teams in all aspects of pharmacovigilance and risk... safety reports, risk management plan (RMPs/REMS), signal detection activities and health authority ...
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Otsuka

Director, Operational Special Investigations

  • Fredericksburg, VA
  • Posted on: Sun, 14 Apr 2024 02:57:50 GMT
We are seeking a Director, Operational Special Investigations to lead the company’s fraud prevention and detection... with GEICO stakeholders to ensure that SIU is providing appropriate service and that fraud ...
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GEICO

Director of Operational Excellence

  • USA
  • Posted on: Fri, 12 Apr 2024 05:35:32 GMT
, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense.... Position Summary The Director of Operational Excellence will play ...
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Franklin Energy

Scores Credit Bureau Alliances - Director

  • USA
  • Posted on: Sat, 06 Apr 2024 22:39:56 GMT
score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems... of satisfaction with our mutual clients.” – Sr. ...
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FICO

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