- Regions Bank (Hoover, AL)
- …capabilities **Additional Responsibilities:** + Lead and execute strategic plan for the enterprise internal fraud program + Ensures adequate preventative ... engagement with business units, risk partners, and executive leaders to drive internal fraud controls **Highly Preferred Skills:** + Program Management… more
- Wells Fargo (Wilmington, DE)
- …and effective business solutions that address the Enterprise 's internal fraud risk + Lead the strategy development and resolution of highly complex ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....data-driven strategy programs intended to alert potential internal fraud activity + Support the … more
- Ally (Lansing, MI)
- …be, too? **The Opportunity** This role presents an outstanding chance to lead our Enterprise Fraud Cyber Risk team and drive world-class fraud prevention ... strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine...and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy ,… more
- TD Bank (Jacksonville, FL)
- …of sales, service, and products aligned with "industry best practice" and overall enterprise strategy and objectives + Participates in establishing and executing ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist (US Wealth & TD Securities)** will… more
- Pixalate, Inc. (New York, NY)
- VP Enterprise Technology Sales (Ad Fraud protection) Employment Type: Full-Time Location: US East Coast Minimum Experience: 7+ years experience Salary Range: ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Wells Fargo (Wilmington, DE)
- …process level + Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide + ... Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and...an employee, business or process level + Determine appropriate strategy to plan, coordinate, and execute data research projects… more
- PNC (Pittsburgh, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics &...Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in… more
- House of Blues (AZ)
- …crowdfunding network WHAT YOU WILL BE DOING + Setting, and delivering, on a Global Fraud Prevention strategy that sets our teams up to deliver against our core ... or systems based solutions to minimize the risk of fraud losses. + Maintain key internal and...any future risks against budgeted dollars. + Devise a strategy that continuously digs away at fraud … more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Manager of Fraud Operations (Project ... Support)** leads a small number of specialized Fraud professionals performing complex work or a group...a team escalation contact for issues raised from other internal groups, partners and/or customers + Involves regular contact… more
- PNC (Strongsville, OH)
- …crimes, intellectual property and other security issues. + Directs and creates enterprise vision, strategy , policy and process for investigations of suspected ... the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this leader will...by acting as a senior business partner liaison for fraud vision and strategy . . + Oversees… more