- Walmart (Sunnyvale, CA)
- **Position Summary ** Group Director , Product Management - Fraud and Risk , Walmart Transactional Systems Walmart is seeking an experienced Group Director ... **Group Director , Product Management - Transactional Systems Fraud and Risk ** in our Global Technology...Walmart Global Tech, our teams set the bar for operational excellence and leverage emerging technology to support millions… 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 ... fraud processes, infrastructure, strategies, and tools to accurately identify and manage fraud risk across all Deposits Products and Channels (Online, Mobile,… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams,...with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to… more
- Charles Schwab (Westlake, TX)
- …a better future. Located within Financial Crimes Risk Management (FCRM), the purpose of Fraud Risk Management is to oversee fraud risk in support ... the firm to proactively identify, assess, manage, and mitigate fraud risk . We conduct independent second-line investigations...Director will serve as a key strategic and operational leader of investigation activities by assigned teams, and… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations, you will have the opportunity to ... Maintain appropriate oversight routines for managers and associates across fraud investigations, ensuring consistency in investigative processes, risk … more
- US Bank (Dallas, TX)
- …and control activities occur that directly or indirectly impact the Company's fraud risk , and report to the Director of Enterprise Fraud Governance. ... excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with...all risk management activities in accordance with Operational Risk policies and standards **Actively lead… more
- American Express (Sunrise, FL)
- …issues and events frameworks and programs across the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a diverse team of ... will you make an impact in this role?** The Director CCAR Operational Risk will:...risk themes, eg cyber risk , third-party risk , conduct risk , and fraud .… more
- Charles Schwab (Lone Tree, CO)
- …of risks and provide cohesive and comprehensive views that are inclusive of all operational risk disciplines, including fraud , data, technology, third party ... the status quo" and transform the finance industry together. Enterprise and Operational Risk Management (EORM) is part of the Corporate Risk Management… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Director will be focused on ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk management, you will be responsible for minimizing operational risk across your portfolio. The objective… more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... mining, modeling, research, and capabilities development to support change management, operational risk events, and strategic decisions + Communicate effectively… more