- American Express (New York, NY)
- …Find your place in finance on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk ... will you make an impact in this role?** This Director -level position leads a team supporting Risk ...analysis Develop skills; mining and analyzing data to identify credit risk and collections opportunities across portfolios… more
- Citigroup (Jacksonville, FL)
- …including colleagues in the areas of information technology, operations, marketing, finance, credit , fraud , and authorizations, in order to build next-generation ... our decision systems, or externally at third-party providers such as the credit bureaus and database marketing companies/DSPs + Significant influence and execution… more
- UMB Bank (Kansas City, MO)
- … fraud , and the strategies and tools to control such fraud risk (ATO, ID Theft, Synthetic, ' Credit Abuse'/ 'Bust Outs') + Strong analytical ... responsible for the control and management of ID theft fraud risk within the bank's fraud...at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...that will help uplift marketing strategies, underwriting process, and credit risk management decisions for the US… more
- American Express (New York, NY)
- …from loss, while carefully balancing the merchant relationship with Amex. Alongside credit risk management, you will be responsible for minimizing operational ... identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Director ...plays a central role in both the GMNS and Risk organizations by collaborating with client managers, credit… more
- Bridgestone Americas (Brook Park, OH)
- …proud. **Job Category** Legal, Compliance & Audit **Position Summary** We are seeking a Director , Enterprise Risk and Compliance like you to join our amazing ... **Company Overview** Credit First National Association is a private label...CFNA team. The Head of Risk , Compliance, and BSA will maintain CFNA's Enterprise … more
- RELX INC (Chandler, AZ)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... multi-layered sales professionals. While at the same time, strategically positioning LexisNexis Risk Solutions to meet company objectives. The Director will… more
- American Express (New York, NY)
- …on projects designated to enhance, manage, mitigate GMNS Risk processes. + Manage credit and fraud losses in line within expectations and with strong focus ... airline industry. The team is tasked with monitoring airline credit profiles, identifying high risk airlines, and...East in addition to working directly with the Airline Risk management Director and VP. **Job Responsibilities:**… more
- Experian (Scottsdale, AZ)
- …complex solutions + Demonstrated experience uncovering sales opportunities for marketing, risk , analytic, fraud and software solutions within financial services ... + Experience with risk management challenges and growth demands within the credit union and banking industry + An understanding of customer priorities and the… more
- RELX INC (Alpharetta, GA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... experience. Previous experience of platform businesses strongly preferred. Experi ence of Fraud , Financial Crime and Risk management preferred. Experience in a… more