- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in Fraud Detection Operations as part of the Fraud & Claims ... and related integrated control Framework (Prevent, Detect, Recover), our Fraud & Claims Operations Director will lead...Detect, Recover), our Fraud & Claims Operations Director will lead a team of approximately 750+ global… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention and Detection, you will provide oversight and manages the strategic ... senior management. We are looking for 4 new Directors in Fraud Prevention and Detection. Each Director will be supporting one of the following areas: Control… more
- Fiserv (Alpharetta, GA)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director , Fraud **What does a successful Senior Director of Fraud ... and implement process improvements to increase efficiency and productivity + Build Fraud Orchestration layer integrations with various API services + Partner with UX… more
- DISH Network (Chandler, AZ)
- …collections, and bankruptcy. **Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention, ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer ( Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, ... and big data, we've got it - in the Fraud Tech space, we integrate with all of the...make the complex process of reviewing and reporting potential fraud issues and resolving disputes as simple as possible.… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for developing and implementing a ... comprehensive Fraud Risk Management framework to effectively minimize risk and...**What You'll Do** + Develop and implement a comprehensive Fraud Risk Management framework including ownership and administration of… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing and ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience (a rockstar… more
- USAA (Charlotte, NC)
- …part of what makes us so special! As a dedicated Strategic Innovation Director , you will support USAA's strategic objectives by researching and testing innovations ... a consultant to executive management on innovation issues. Assists unit director with managing workloads and resource planning; coordinates executive level… more
- Honeywell (Phoenix, AZ)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- DataVisor (Mountain View, CA)
- …Our culture is open, positive, collaborative, and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...Manager/ Director of Product Marketing , Fraud & Risk, to play a pivotal role in… more
- Kelly Services (Dublin, CA)
- …the status of ongoing and upcoming projects and providing updates to the Director of Fraud Prevention & Solution Management. + Gathering project requirements ... and sharing information with the Director of Fraud Prevention & Solution Management. + Providing routine project updates to the Director of Fraud … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Director , Technical Program Management - Fraud Technology Are you interested in leading programs ... and big data, we've got it - in the Fraud Tech space, we integrate with all of the...Director , TPM to lead our modernization journey of Fraud disputes and claims processing. You will partner with… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and other lines of… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... multi-channel, specialized fraud prevention team and the associated systems and tools...and the associated systems and tools used for addressing fraud risk. + Supports UMB's protection against multi-product, multi-channel… more
- CIBC (Chicago, IL)
- …Oversight is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director ... manage risks within the US Region and organization. At a high-level the Director will help ensure adherence to CIBC Standards, Support a framework which outlines… more
- Chewy (Boston, MA)
- …to join our team in Bellevue, WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse ... and exceeding customer expectations through every interaction. At Chewy, the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with… more
- Chewy (Bellevue, WA)
- …to join our team in Bellevue, WA, Boston, MA, or Plantation, FL. Reporting to the Director of Payments and Fraud you will spearhead Fraud & Abuse ... and exceeding customer expectations through every interaction. At Chewy, the Payments and Fraud team safeguards Pet Parents and Chewy from risk while innovating with… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
- Citizenship and Immigration Services (Los Angeles, CA)
- …objectives and policies established by USCIS Headquarters, the Regional and District Director , and oversee Fraud Detection and National Security activities. ... Angeles, CA. As an Supervisory Immigration Services Officer (Deputy District Director ), you will provide complex, technical, supervisory and management oversight for… more
- SolomonEdwards (Lewisville, TX)
- …outside Client to drive change and achieve the desired outcomes. * Assist the Director of Fraud Analytics, Strategies, and Trends with other duties as assigned. ... only. No C2C or 1099 ** The Manager in Fraud Detection Analytics will primarily be responsible for leading...of data, developing dashboards to monitor targeted environments, developing fraud methods to alert on the risky behavior, and… more
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