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 & ...
and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. About the Role... strategies. The person fulfilling this role ...
will be posted from MM/DD/YYYY - MM/DD/YYYY. Reporting to the Director, Fraud Prevention & Investigation, the Manager, Fraud... preferred. Professional designation such as CPA, CFE, CIA, or ...
has an exciting career opportunity for a full time Manager, Fraud Investigations reporting to the Director Intelligence..., Investigations & Situational Management Position Summary: The Manager, Credit ...
) Administrative Investigator (M2) to serve as the Deputy Director of the Investigations Unit. The selected candidate... of the Investigations Unit in the absence of the Senior Director. Perform additional ...
. THE IMPACT YOU WILL MAKE The Senior Director, Investigations role will offer you the flexibility to make each day..., and resolution of complex investigations into ...
Make Tomorrow Better. Role Overview: Could you be our next Director, Investigations & Associate General Counsel? Globe... Life is looking for a Director, Investigations & Associate ...
Make Tomorrow Better. Role Overview: Could you be our next Director, Investigations & Associate General Counsel? Globe... Life is looking for a Director, Investigations & Associate ...
. Looking for an innovative Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML... field of AML and fraud investigations as well as ...
Investigations Director/Vice President in GFC, you will: Lead investigations of a wide variety of suspected financial crimes..., including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public ...
President, Litigation and Investigations, American Oversight is seeking a Director of Investigations to join its team. The... Director of Investigations will lead American Oversight’s Investigations Team — managing ...
priorities, and compliance expectations. Direct investigations into potential sales misconduct, fraud, misrepresentation, or non... Continental United States. Position Purpose: Serves as a strategic leader overseeing all enterprise-wide ...
us define the future of American Express. Position Overview The Director of Internal Fraud Risk Identification & Rules...'s degree preferred. 8+ years of experience in ...
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 ...
, 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 ...
of 10+ years of experience in fraud risk management, financial crime, forensic investigations, legal, or a related field... management and control frameworks. Position Summary: We are ...
Position: Director, Fraud Risk Management | Division: ERM BSA/Fraud | Work Days: Monday - Friday | Hours of Operation... updates, industry best practices, and fraud schemes to refine policies, ...
, 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? ...
-oriented Director of Fraud Operations to build and lead our growing Fraud team. Reporting to the Senior Vice President..., and investigations. Responsibilities Create a world-class fraud ...
Overview The Director / Senior Director of Fraud Risk Management is responsible for defining and executing..., and case investigations. Lead the fraud incident response process, ensuring timely ...
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