Category: Banking & Finance > Fraud Director



Director - Internal Fraud (Future Hiring Opportunities)

  • New York City, NY
  • Posted on: Sat, 18 Oct 2025 22:31:02 GMT
, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders... us define the future of American Express. How will you make ...
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American Express

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... Design plays a critical role in protecting our ...
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American Express

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, 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... analytical engine that powers our internal fraud prevention ...
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American Express

Director, External Fraud Risk Oversight

  • New York City, NY
  • Posted on: Sat, 11 Oct 2025 22:11:15 GMT
an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function within GRC... for identifying and managing Credit Risk, Model Risk, Market & Liquidity ...
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American Express

Senior Director, US Fraud Solutions

  • Chicago, IL
  • Posted on: Sat, 11 Oct 2025 03:28:19 GMT
our solutions for use in the Public Sector, further helping our customers fight identity fraud and establish trust with consumers..., and go-to-market teams. What You'll Bring: ...
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TransUnion

Director, Internal Fraud Governance, Program Mgmt & Reporting

  • New York City, NY
  • Posted on: Tue, 07 Oct 2025 22:51:56 GMT
, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders... us define the future of American Express. How will you make ...
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American Express

Director, Detection Operations, Internal Fraud

  • Charlotte, NC
  • Posted on: Tue, 07 Oct 2025 22:12:26 GMT
, the Director ensures that fraud alerts are timely, accurate, and actionable, while minimizing false positives... us define the future of American Express. How will you make an ...
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American Express

Director, Fraud and Merchant Risk Operations

  • Massachusetts
  • Posted on: Sun, 05 Oct 2025 04:07:42 GMT
to what they do best: building the businesses they love. Position Overview: Our Fraud & Merchant Risk Operations team is the frontline... that protects our merchants ...
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Toast Inc

Director, Fraud Detection and Prevention Lead

  • New York City, NY
  • Posted on: Sat, 04 Oct 2025 05:30:34 GMT
management and control frameworks. Position Summary: We are seeking a highly experienced and strategic Director to lead the... development and implementation of a comprehensive fraud detection ...
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Citigroup

Director, External Fraud Risk Oversight

  • New York City, NY
  • Posted on: Thu, 02 Oct 2025 22:12:26 GMT
an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function within GRC... for identifying and managing Credit Risk, Model Risk, Market & Liquidity ...
Job Details
American Express

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... in personal and private banking, wealth management, business banking and ...
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Broadway Bank

Director, Fraud Prevention & Investigations - Loveland, CO or Deerfield, IL or Washington, D.C

  • Loveland, CO
  • Posted on: Fri, 26 Sep 2025 22:00:33 GMT
will be posted from 09/25/2025 - 10/24/2025. Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention... & Investigations will lead the global Fraud Prevention & ...
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Nutrien

Director, Product Management - Customer Fraud Products

  • McLean, VA - Richmond, VA
  • Posted on: Fri, 26 Sep 2025 05:27:31 GMT
Director, Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft... Customer Restrictions and Protections Team. This person will partner directly with ...
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Capital One

Director, Credit and Fraud Operations

  • Atlanta, GA
  • Posted on: Wed, 24 Sep 2025 02:48:14 GMT
What We Need Corpay is seeking to hire a Director of Acquisitions Credit & Fraud Operations to lead strategy... Management and regularly collaborate with your team and other ...
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Corpay

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

Director, Business Development Anti-Fraud

  • Utah
  • Posted on: Wed, 24 Sep 2025 01:06:36 GMT
working with Anti-fraud Operations teams at major financial institutions. The Director will manage strategic relationships...Opportunity at a Glance We are seeking a Business Development Director dedicated exclusively to ...
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ACAMS

Payments Commercial Card Fraud Product Director - Executive Director

  • Chicago, IL
  • Posted on: Sun, 21 Sep 2025 05:19:11 GMT
Director in Commercial Card, you lead innovation through the development of products and features that delight customers... that address customer needs. Job responsibilities Define the vision, ...
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JPMorgan Chase

Director of Machine Learning Engineering, Fraud Risk Modeling

  • Palo Alto, CA
  • Posted on: Fri, 12 Sep 2025 02:58:00 GMT
Pledge: Great Company, Great Culture, Great Rewards and Great Careers. Title: Director of Machine Learning Engineering..., Fraud Risk Modeling Overview: GEICO is on a multi-year ...
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GEICO

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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