- Bank OZK (Clearwater, FL)
- …responsible for the execution of the functional (prevention and investigation) areas of Fraud Risk Management. + Ensures cohesive and timely progression of ... and affirms periodic review of the Identity Theft and Fraud Risk Assessments and makes any necessary...write detailed reports for senior management and Board of Director review. + Ability to communicate effectively both verbally… more
- Citigroup (Jacksonville, FL)
- …Bachelor's/University degree, Master's degree preferred. This role is responsible for enterprise-wide fraud risk category activities including risk appetite ... as well as enterprise programs such as the identity theft program and other Fraud Risk Management Policy requirements.. This individual will lead a small team… more
- Wells Fargo (Iselin, NJ)
- …optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Director of Fraud and Claims Generative AI, Innovation and Strategy. The ideal ... for driving innovation. This position will lead the delivery of core fraud technology capabilities, Large Language Models (LLM) and GenAI innovation strategies, as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** ... vision, set direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the strategy for developing… more
- Citigroup (Jacksonville, FL)
- …in the areas of information technology, operations, marketing, finance, credit, fraud , and authorizations, in order to build next-generation data platforms and ... skills gaps, and grow and promote analytics talent + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes… more
- DoorDash (San Francisco, CA)
- …growing global markets. This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your ... in fraud prevention + Develop scalable solutions for complex risk problems, including unauthorized payments, KYC, and dispute resolution. + Partner… more
- Experian (Costa Mesa, CA)
- …at experianplc.com. As a Senior Product Manager, you will report to the Senior Director , Identity and Fraud Product Management and define and execute product ... and marketing plans. You will be part of Experian's Fraud and Identity product team, managing and...to deliver) + Experience in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise … more
- State of Colorado (Denver, CO)
- …objectives and fostering innovation. Proven experience in successfully implementing and managing fraud prevention systems and cybersecurity measures to ensure ... FAMLI Director of Innovation, Technology & Risk ...strategies to enhance security, compliance, and in-house systems for fraud detection and prevention. The Director will… more
- Truist (Richmond, VA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more