Category: Banking & Finance > Fraud Detection Director



Director, Internal Fraud Risk Detection & Rules Design (Charlotte, NC or NYC Hybrid)

  • Charlotte, NC
  • Posted on: Thu, 16 Oct 2025 22:23:26 GMT
us define the future of American Express. Position Overview The Director of Internal Fraud Risk Identification & Rules... fraud threats, design and optimize detection rules, and ...
Job Details
American Express

Director, Internal Fraud Detection Analytics

  • Phoenix, AZ
  • Posted on: Sat, 11 Oct 2025 22:38:08 GMT
us define the future of American Express. Position Overview The Director of Internal Fraud Detection Analytics leads the... validation - to continuously enhance detection precision and ...
Job Details
American Express

Director, Detection Operations, Internal Fraud

  • Charlotte, NC
  • Posted on: Tue, 07 Oct 2025 22:07:59 GMT
of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the... effective monitoring of insider threats and internal fraud risks across the enterprise. This ...
Job Details
American Express

Senior Manager, Internal Fraud Detection Analytics

  • Charlotte, NC
  • Posted on: Sat, 11 Oct 2025 22:05:12 GMT
to the Director, Internal Fraud Detection Analytics, this role serves as a subject matter expert and analytical thought... us define the future of American Express. Position Overview ...
Job Details
American Express

Director - Detection Engineering

  • New York City, NY
  • Posted on: Sat, 30 Aug 2025 07:21:38 GMT
Director of Security Operations with deep technical fluency and the experience to lead our most operationally critical security... teams. You'll oversee both Security Operations Engineering and Detection Engineering, which together ...
Job Details
FanDuel

Card Fraud Strategy - 1st Party Fraud - Executive Director

  • Wilmington, DE
  • Posted on: Wed, 22 Oct 2025 22:55:37 GMT
Director within the Fraud Strategy Team, you will lead a team responsible for designing and managing fraud strategies... and external data sources and advanced analytic tools to drive accurate fraud ...
Job Details
JPMorgan Chase

Payments Commercial Card Fraud Product Director - Executive Director

  • Chicago, IL
  • Posted on: Wed, 22 Oct 2025 22:29:21 GMT
Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating... and execute a comprehensive multi-year roadmap for fraud detection, prevention and case management tools, prioritizing ...
Job Details
JPMorgan Chase

Card Fraud Strategy – 1st Party Fraud - Executive Director

  • Wilmington, DE
  • Posted on: Wed, 22 Oct 2025 03:17:15 GMT
status quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you will lead a team... fraud detection Collaborate closely with broader ...
Job Details
JPMorgan Chase

Audit Director - Conduct Risk & Internal Fraud

  • Phoenix, AZ
  • Posted on: Tue, 21 Oct 2025 22:46:06 GMT
Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located... audit portfolio. The IAG Conduct & Internal Fraud Director ...
Job Details
American Express

Director, Product – Fraud and Financial Crimes

  • San Francisco, CA
  • Posted on: Sun, 12 Oct 2025 05:28:41 GMT
. Come join us and help build a better financial future for millions of people. About the Role: We're looking for a Director of Product... to ...
Job Details
Upgrade

Director, Fraud Risk Management

  • San Antonio, TX
  • Posted on: Sat, 27 Sep 2025 07:02:55 GMT
Position: Director, Fraud Risk Management | Division: ERM BSA/Fraud | Work Days: Monday - Friday | Hours of Operation... design, implementation, and continuous improvement of the Bank's fraud risk ...
Job Details
Broadway Bank

Director Fraud Risk Management

  • Berkeley Heights, NJ
  • Posted on: Tue, 23 Sep 2025 23:53:31 GMT
, come make a difference at Fiserv. Job Title Director Fraud Risk Management What does a successful Director of Fraud Risk... Management for Value-Added Products do? ...
Job Details
Fiserv

Payments Commercial Card Fraud Product Director - Executive Director

  • Chicago, IL
  • Posted on: Sun, 21 Sep 2025 07:18:24 GMT
to continuously improve the product Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case... Director in Commercial Card, you lead innovation through the development of ...
Job Details
JPMorgan Chase

Director of Fraud Operations

  • McLean, VA
  • Posted on: Thu, 04 Sep 2025 23:51:10 GMT
-oriented Director of Fraud Operations to build and lead our growing Fraud team. Reporting to the Senior Vice President..., project management, attention to detail, and a passion for delivering best-in-class ...
Job Details
ID.me

Senior Director of Fraud Prevention for Large Enterprises

  • Illinois
  • Posted on: Sat, 09 Aug 2025 22:26:02 GMT
we take care of ourselves, each other, and our communities. Job Summary: The Senior Director of Fraud Prevention for Large... of fraud strategists and data scientists focused on ...
Job Details
PayPal

Head of Retail Bank Fraud Business Analytics Director

  • Jacksonville, FL
  • Posted on: Mon, 06 Oct 2025 04:58:37 GMT
leading all fraud prevention and detection efforts across the Retail Bank's digital payments, wires, and checks. The role... as well as Early Months on Book Deposit Fraud. Ownership and ...
Job Details
Citigroup

Senior Manager - Digital Fraud and Loss Trend Analytics (REMOTE--VA, MD, NC, PA, GA)

  • Richmond, VA
  • Posted on: Thu, 23 Oct 2025 06:41:04 GMT
initiatives to improve fraud detection, investigation processes, and customer resolution. Ensure adherence to all regulatory... training sessions as deemed necessary at the direction of the Director of Enterprise Fraud. ...
Job Details
Atlantic Union Bank

Sr. Manager, Payments & Fraud

  • North Bergen, NJ
  • Posted on: Thu, 23 Oct 2025 06:31:30 GMT
fraud detection tools, analytics, and data-driven decision-making BA/BS required, MBA a plus 5+ years of payments..., and diversity. Primary Purpose: The Sr. Manager of Payments and ...
Job Details
Tapestry

Manager-Risk Management; Internal Fraud (Future Hiring Opportunities)

  • New York City, NY
  • Posted on: Sat, 18 Oct 2025 22:42:11 GMT
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...-wide Internal Fraud Program. This leader will oversee a ...
Job Details
American Express

Senior Manager, Internal Fraud Program Management and Quality Assurance

  • New York City, NY
  • Posted on: Sat, 11 Oct 2025 22:48:38 GMT
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...-wide Internal Fraud Program. This leader will oversee a ...
Job Details
American Express

Job Type


Date Posted




Salary Range


From
To
per