Category: Banking & Finance > Fraud Detection Director



Director, Internal Fraud Risk Detection & Rules Design (Charlotte, NC or NYC Hybrid)

  • Charlotte, NC
  • Posted on: Thu, 16 Oct 2025 22:25:57 GMT
us define the future of American Express. Position Overview The Director of Internal Fraud Risk Identification & Rules... fraud threats, design and optimize detection rules, and ...
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American Express

Director, Internal Fraud Detection Analytics

  • Phoenix, AZ
  • Posted on: Sat, 11 Oct 2025 22:38:05 GMT
us define the future of American Express. Position Overview The Director of Internal Fraud Detection Analytics leads the... validation - to continuously enhance detection precision and ...
Job Details
American Express

Director, Detection Operations, Internal Fraud

  • Charlotte, NC
  • Posted on: Tue, 07 Oct 2025 22:12:26 GMT
of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the... effective monitoring of insider threats and internal fraud risks across the enterprise. This ...
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American Express

Director, Fraud Detection and Prevention Lead

  • New York City, NY
  • Posted on: Sat, 04 Oct 2025 05:30:34 GMT
development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role... a robust, end-to-end fraud detection and prevention program tailored to the specific risks ...
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Citigroup

Senior Manager, Internal Fraud Detection Analytics

  • Charlotte, NC
  • Posted on: Sat, 11 Oct 2025 22:25:26 GMT
to the Director, Internal Fraud Detection Analytics, this role serves as a subject matter expert and analytical thought... us define the future of American Express. Position Overview ...
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American Express

Director - Detection Engineering

  • New York City, NY
  • Posted on: Sat, 30 Aug 2025 00:25:54 GMT
Director of Security Operations with deep technical fluency and the experience to lead our most operationally critical security... teams. You'll oversee both Security Operations Engineering and Detection Engineering, which together ...
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FanDuel

Director, Product – Fraud and Financial Crimes

  • San Francisco, CA
  • Posted on: Sun, 12 Oct 2025 02:37:45 GMT
. Come join us and help build a better financial future for millions of people. About the Role: We're looking for a Director of Product... to ...
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Upgrade

Director, Fraud Risk Management

  • San Antonio, TX
  • Posted on: Sat, 27 Sep 2025 06:42:31 GMT
Position: Director, Fraud Risk Management | Division: ERM BSA/Fraud | Work Days: Monday - Friday | Hours of Operation... design, implementation, and continuous improvement of the Bank's fraud risk ...
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Broadway Bank

Director Fraud Risk Management

  • Berkeley Heights, NJ
  • Posted on: Wed, 24 Sep 2025 02:03:36 GMT
, come make a difference at Fiserv. Job Title Director Fraud Risk Management What does a successful Director of Fraud Risk... Management for Value-Added Products do? ...
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Fiserv

Payments Commercial Card Fraud Product Director - Executive Director

  • Chicago, IL
  • Posted on: Sun, 21 Sep 2025 05:19:11 GMT
to continuously improve the product Develop and execute a comprehensive multi-year roadmap for fraud detection, prevention and case... Director in Commercial Card, you lead innovation through the development of ...
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JPMorgan Chase

Director of Fraud Operations

  • McLean, VA
  • Posted on: Fri, 05 Sep 2025 03:03:31 GMT
-oriented Director of Fraud Operations to build and lead our growing Fraud team. Reporting to the Senior Vice President..., project management, attention to detail, and a passion for delivering best-in-class ...
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ID.me

Director, Fraud Risk Management

  • Richardson, TX
  • Posted on: Wed, 27 Aug 2025 03:50:35 GMT
Overview The Director / Senior Director of Fraud Risk Management is responsible for defining and executing... vision, technical expertise, and operational leadership to manage fraud prevention, detection, and ...
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RealPage

Senior Director of Fraud Prevention for Large Enterprises

  • Illinois
  • Posted on: Sat, 09 Aug 2025 22:44:57 GMT
we take care of ourselves, each other, and our communities. Job Summary: The Senior Director of Fraud Prevention for Large... of fraud strategists and data scientists focused on ...
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PayPal

Director of Risk (Bank Fraud)

  • New York City, NY
  • Posted on: Fri, 25 Jul 2025 01:36:53 GMT
Director, Risk (Bank Fraud) Current is a leading U.S. fintech serving people who have been overlooked by traditional... and our mission to improve financial outcomes for our members. ...
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Current

Head of Retail Bank Fraud Business Analytics Director

  • Jacksonville, FL
  • Posted on: Mon, 06 Oct 2025 05:32:39 GMT
leading all fraud prevention and detection efforts across the Retail Bank's digital payments, wires, and checks. The role... as well as Early Months on Book Deposit Fraud. Ownership and ...
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Citigroup

Manager-Risk Management; Internal Fraud (Future Hiring Opportunities)

  • New York City, NY
  • Posted on: Sat, 18 Oct 2025 22:17:10 GMT
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...-wide Internal Fraud Program. This leader will oversee a ...
Job Details
American Express

Senior Manager, Internal Fraud Reporting & Insights

  • New York City, NY
  • Posted on: Sat, 11 Oct 2025 22:57:27 GMT
and governance discussions. Partner with Fraud Analytics and Risk Identification teams to connect detection results, control metrics... reporting requirements, governance forums, and regulatory engagements. Support the Director in ...
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American Express

Senior Manager, Internal Fraud Risk Identification & Rules Design

  • Phoenix, AZ
  • Posted on: Sat, 11 Oct 2025 22:53:13 GMT
. Reporting to the Director of Internal Fraud Risk Identification & Rules Design, this senior professional will leverage... analytical expertise, business acumen, and technical proficiency to translate fraud ...
Job Details
American Express

Senior Manager, Internal Fraud Program Management and Quality Assurance

  • New York City, NY
  • Posted on: Sat, 11 Oct 2025 22:06:04 GMT
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...-wide Internal Fraud Program. This leader will oversee a ...
Job Details
American Express

Fraud and Controls Manager - Corporate (Las Vegas)

  • Las Vegas, NV
  • Posted on: Wed, 08 Oct 2025 02:22:06 GMT
organization. Work with the Director of Fraud & Controls in discussions with Division Presidents, General Managers, Finance... EXTRAORDINARY Manage a team of analysts who are responsible ...
Job Details
Caesars Entertainment

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