- First Horizon Bank (Charlotte, NC)
- … Protection Services ensuring the organization's goals and objectives are achieved. The Fraud Risk Strategy role has three primary day-to-day ... the data, they must be able to identify emerging fraud trends quickly and then adjust the rules thus...the operating environment to ensure change readiness. * Evaluates risk factors when making critical business recommendations. * Promotes… more
- Ally (Lansing, MI)
- …team and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk , you will determine and ... and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy ,...infrastructure, strategies, and tools to accurately identify and manage fraud risk across all Deposits Products and… more
- Wells Fargo (Charlotte, NC)
- …business objectives and strategy **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance ... role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the...of professional individual contributors with a focus on executing risk -based fraud prevention program + Identify, formulate,… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... expert" as it relate to all the form of fraud risk ( external, Internal and Theft)...( external, Internal and Theft) for both Operation and Fraud Strategy across all Comerica Business products,… more
- Charles Schwab (Austin, TX)
- …Examiners (CFE) Certification, Series 7, 9 &10 a plus + A basic understanding of fraud risk decision strategy development and decision engine capabilities is ... is responsible for developing and managing complex decision logic across several fraud risk decision channels covering new account opening, deposit risk , and… more
- Mastercard (Atlanta, GA)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Product Management, Fraud and Decisioning Mastercard is a ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... management of ID theft fraud risk within the bank's ...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- RELX INC (Atlanta, GA)
- …use cases - from credit assessment, to verification, to fraud assessment. The Sr. Director of Strategy for Business Risk Management will serve as the ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- USAA (San Antonio, TX)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Capital One (Mclean, VA)
- Director , Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... preferably within financial services with a sound knowledge of fraud and scam typologies. + Experience in leading enterprise...and scam typologies. + Experience in leading enterprise AML risk or strategy , risk assessments,… more