Category: Banking & Finance > Fraud Detection Director



Director of Digital Fraud Risk

  • USA
  • Posted on: Wed, 01 May 2024 07:50:13 GMT
Director of Digital Fraud Risk Country: United States of America The Director of Fraud Risk is responsible..., ensuring an amazing customer experience is delivered while managing ...
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Santander

Director, Fraud and Risk

  • San Francisco, CA
  • Posted on: Wed, 01 May 2024 04:46:02 GMT
, and others. About the Role: The Director of Underwriting and Fraud Operations will manage a team of fraud risk professionals focused... status, disability status, or ...
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Finix

Manager/Director of Product Marketing, Fraud & Risk

  • Mountain View, CA
  • Posted on: Sat, 27 Apr 2024 22:49:36 GMT
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage.... Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk ...
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DataVisor

Director, Fraud Mitigation

  • USA
  • Posted on: Sat, 27 Apr 2024 05:17:12 GMT
lives in the intersection of our people, our customers, and our brands. As the Fraud Mitigation Director..., you will be responsible for leading and managing all aspects of ...
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Newfold Digital

IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 06:20:09 GMT
TITLE: DIRECTOR - FRAUD TECHNOLOGIES STATUS: EXEMPT REPORTS TO: VICE PRESIDENT - SECURITY, TECH INFRASTRUCTURE... GENERAL DESCRIPTION: The Director of Fraud Technologies plays a ...
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Golden1 Credit Union

Cyber Fraud Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 06:35:36 GMT
enhanced monitoring and alerting in response to fraud events. In this position, you'll report to the Director of Digital... on the strategic prevention and detection of the ever-evolving threat of ...
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MassMutual

Healthcare Fraud Investigator II - Medicaid

  • Dallas, TX
  • Posted on: Sat, 27 Apr 2024 22:08:52 GMT
Required Experience · Bachelor's Degree and two years’ experience in investigations/fraud detection or healthcare programs...’ experience in investigations/fraud detection or healthcare programs required. ·Experience reviewing Medicaid ...
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Qlarant

Fraud Prevention Manager, Full-Time, Hybrid Marlborough, MA

  • Marlborough, MA
  • Posted on: Sat, 27 Apr 2024 00:22:28 GMT
to ensure that appropriate fraud detection, prevention and investigation tactics and solutions are in place to mitigate fraud... losses without negative impact to member experience. Provide Director of Fraud ...
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Digital Federal Credit Union

Senior Manager of Investigations, Fraud & Forensics

  • Tampa, FL
  • Posted on: Fri, 12 Apr 2024 01:32:50 GMT
management in the design and implementation of fraud prevention/detection/mitigation policies and procedures and in the... assessment procedures into the annual audit planning process and fraud detection procedures into the project ...
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Equinix

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 00:05:41 GMT
TITLE: SR FRAUD SYSTEMS ADMINISTRATOR STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES DEPARTMENT: IT... deployment, configuration, and maintenance of fraud applications, including fraud detection tools, transaction ...
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Golden1 Credit Union

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 08:04:52 GMT
management to continuously improve fraud detection methods. Confers with developers and work to update parameters and resolve... obtain benefits and using the findings in this data to assist in improvement ...
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Massachusetts Trial Court

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:54:06 GMT
) and Fraud related risks in US and Canada. Develop organizational strategies for implementation of standardized processes... regarding the identification, monitoring, andreporting of unusual cases to achieve a holistic ...
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Porsche

Advisor, Product Management, Fraud Solutions

  • Reston, VA
  • Posted on: Fri, 15 Mar 2024 00:29:06 GMT
the development of product innovations that improve consumer conversion, fraud detection, and prevention. Our solutions... to the Director of Product Management. Lead fraud solutions adoption within the US through ...
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TransUnion

Scores Product Management - Director (B2B Data Strategy/Scoring/Analytics)

  • USA
  • Posted on: Wed, 01 May 2024 22:47:07 GMT
. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems. Lending — 3/4... Scores Product Management - Director of ...
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FICO

Sr Director, Abuse Prevention

  • California
  • Posted on: Fri, 26 Apr 2024 00:47:13 GMT
. THE ROLE The Senior Director of Abuse Prevention (Compliance), within Abuse Prevention, stands at the forefront of Live... management platform (data engineering), and integrating advanced ...
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Live Nation Entertainment

Director of Compliance - Financial Crime, North America

  • Chicago, IL - New York City, NY
  • Posted on: Sun, 21 Apr 2024 02:02:59 GMT
advising and managing on all financial crime matters (AML, ABC, Sanctions, Fraud Detection & Prevention and Market Abuse...Job Description: Director of Compliance - Financial Crime, North America ...
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Aon

Director, Operational Special Investigations

  • Fredericksburg, VA
  • Posted on: Sun, 14 Apr 2024 03:25:27 GMT
We are seeking a Director, Operational Special Investigations to lead the company’s fraud prevention and detection... with GEICO stakeholders to ensure that SIU is providing appropriate service and that fraud ...
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GEICO

Scores Credit Bureau Alliances - Director

  • USA
  • Posted on: Sun, 07 Apr 2024 00:37:17 GMT
score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems... of satisfaction with our mutual clients.” – Sr. ...
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FICO

Director, Cloud Engineering

  • Redwood City, CA
  • Posted on: Sun, 31 Mar 2024 02:07:59 GMT
is the only scalable graph database for the enterprise. Its proven technology supports fraud detection, customer 360, MDM... for real-time fraud detection. Over 50 million patients receive care path ...
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TigerGraph

Director of Threat Modelling & Intelligence

  • USA
  • Posted on: Fri, 22 Mar 2024 23:01:45 GMT
], to enhance fraud prevention and detection strategies. - Develop, attract, and retain talent; recommend staffing levels... on the Welocalize AI leadership team, the Director of Threat Modelling ...
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Welocalize

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