Category: Banking & Finance > Fraud Detection Director



Director, Technical Program Management - Fraud Technology

  • McLean, VA
  • Posted on: Fri, 10 May 2024 03:43:50 GMT
Center 1 (19052), United States of America, McLean, Virginia Director, Technical Program Management - Fraud... a Director, TPM to lead our modernization journey of Fraud disputes and claims ...
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Capital One

Distinguished Engineer (Director IC) - Fraud Technology

  • McLean, VA
  • Posted on: Sat, 04 May 2024 23:59:22 GMT
Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer (Director IC) - Fraud Technology... and expected throughout the organization. If you’re interested in ML ...
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Capital One

IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 00:19:14 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

Director of Product, Risk & Fraud

  • Brooklyn, NY - Ithaca, NY
  • Posted on: Sat, 04 May 2024 00:06:14 GMT
, and other Product and Engineering teams. This is a full-time position reporting to the Senior Director of Risk and Fraud. In addition... risk, and checkout fraud ...
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Etsy

Director of Digital Fraud Risk

  • USA
  • Posted on: Wed, 01 May 2024 01:27:14 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 Underwriting

  • San Francisco, CA
  • Posted on: Tue, 30 Apr 2024 23:01:36 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 22:40:42 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 06:37:13 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

Healthcare Fraud Investigator II - Medicaid

  • Los Alamitos, CA
  • Posted on: Sat, 11 May 2024 22:26:36 GMT
investigations/fraud detection or healthcare programs. Equivalent education and experience may be combined. Experience in Medicaid... fraud investigation/detection strongly preferred. Prior successful experience with CMS and OIG/FBI or similar ...
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Qlarant

Cards Execution Manager- Fraud

  • Wilmington, DE
  • Posted on: Sat, 04 May 2024 07:24:00 GMT
engagements A strong working knowledge of Fraud (e.g., Detection, Service, Strategy, Liquidation and Chargebacks, etc.) Proven... risk disciplines such as performance, controls, and customer experience. Reporting to the ...
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OneMain Financial

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 00:59:34 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

Cyber Fraud Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 07:54:45 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 22:09:47 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

Senior Manager of Investigations, Fraud & Forensics

  • Tampa, FL
  • Posted on: Fri, 12 Apr 2024 00:01:56 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

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 08:16:49 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 02:50:30 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 07:23:00 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

Director, Product Management - Marketplace Compliance Risk

  • Sunnyvale, CA
  • Posted on: Fri, 17 May 2024 07:48:40 GMT
with regulations have become crucial for Walmart. What you will do… As the Marketplace Compliance Platform product director... Platform product vision, strategies, and OKRs based on ...
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Walmart

Director, Field Marketing

  • USA
  • Posted on: Fri, 17 May 2024 03:49:03 GMT
most used credit score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO... with sales is in your DNA.” - ...
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FICO

Director of Psychology - CMHHIP - Pueblo

  • Pueblo, CO
  • Posted on: Thu, 16 May 2024 22:15:42 GMT
! Description of Job Job Assignment: The Director of Psychology is a full-time position with administrative responsibilities. This position exists... Management and the detection ...
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State of Colorado

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