Category: Banking & Finance > Fraud Credit Director



IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 04:09:10 GMT
GENERAL DESCRIPTION: The Director of Fraud Technologies plays a pivotal role in safeguarding the Credit Union...TITLE: DIRECTOR - FRAUD TECHNOLOGIES STATUS: EXEMPT REPORTS TO: VICE PRESIDENT ...
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Golden1 Credit Union

Director, Client Consulting & Solution Experts - Originations, Fraud, & Risk

  • USA
  • Posted on: Wed, 24 Apr 2024 00:40:52 GMT
our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies.... Join our dynamic team and make your mark on the payments technology ...
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Global Payments

Director of Fraud

  • Duluth, GA
  • Posted on: Tue, 09 Apr 2024 22:34:37 GMT
Human Resource Dimensions has been engaged to place a Director of Fraud for a Credit Union in the North Atlanta area.... This leader will be responsible for providing guidance in ...
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Human Resource Dimensions

Scores Credit Bureau Alliances - Director

  • USA
  • Posted on: Sun, 07 Apr 2024 02:34:15 GMT
of satisfaction with our mutual clients.” – Sr. Director, Scores Credit Bureau Alliances. What You’ll Contribute Lead and execute... better decisions. Join our world-class team today ...
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FICO

Managing Director - Private Equity Credit

  • Chicago, IL
  • Posted on: Thu, 18 Apr 2024 07:40:59 GMT
support of a team of specialists and relationship managers. Provides technical expertise for proactive credit analysis... where needed with a focus on unique and complex credit transactions for prospects and ...
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Bank of the West

Manager - Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 02:55:52 GMT
TITLE: MANAGER - ANALYTICS AND RISK - FRAUD STATUS: EXEMPT REPORTS TO: DIRECTOR - ANALYTICS AND RISK - FRAUD... Credit Union’s risk appetite, and ensure operational integrity and ...
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Golden1 Credit Union

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 05:15:26 GMT
TITLE: SR FRAUD SYSTEMS ADMINISTRATOR STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES DEPARTMENT: IT... and Awareness: Conduct training sessions for credit union staff on fraud prevention ...
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Golden1 Credit Union

Fraud Manager

  • Draper, UT
  • Posted on: Wed, 10 Apr 2024 22:31:11 GMT
. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation... of deposit fraud prevention strategies and ...
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Nelnet

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 05:11:06 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

Credit Review Analyst II

  • Jeffersonville, IN
  • Posted on: Thu, 18 Apr 2024 07:09:30 GMT
risks associated with the payment processing industry (Fraud, Credit, Regulatory, Legal, etc.) Applies in-depth credit... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team ...
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Global Payments

Product Manager III, Credit

  • USA
  • Posted on: Mon, 15 Apr 2024 05:14:02 GMT
and technology partners to drive end-to-end credit, fraud, and compliance capabilities to support business growth and new products...About This Team This role will report to the Director of Risk ...
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WEX

Credit Analyst, Credit Risk Strategy & Analytics

  • USA
  • Posted on: Sat, 13 Apr 2024 03:50:36 GMT
’s products and processes deliver robust fraud and credit decisions while providing a great customer experience and supporting WEX... Director or Credit Risk Strategy How you will make ...
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WEX

Director Global Cards Solutions Operations

  • Long Island City, Queens, NY
  • Posted on: Wed, 03 Apr 2024 01:24:19 GMT
from asset size growth. Plan, organize, and direct card activities to meet the Credit Union’s strategic objectives and targeted... flows for credit and debit cards in addition to ATMs. ...
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United Nations Federal Credit Union

Director, Specialty Compliance and Ethics - Consumer Protection

  • Bentonville, AR
  • Posted on: Fri, 26 Apr 2024 00:40:40 GMT
Dallas TX. Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud Join Walmart...’s Global AML and Financial Services Compliance (“FSC”) Consumer Protection and Anti-Fraud ...
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Walmart

Director, Procurement & Vendor Governance

  • USA
  • Posted on: Thu, 25 Apr 2024 23:30:06 GMT
Job Summary The Director of Procurement & Vendor Governance has overall ownership of the policies and process... Fraud Scams At Otsuka we take security and protection of ...
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Otsuka

Associate Director, Nonclinical Safety and DMPK

  • Rockville, MD
  • Posted on: Thu, 25 Apr 2024 07:52:04 GMT
. As an Associate Director, Nonclinical Safety and DMPK, you will be a champion of Otsuka’s culture and values and will provide support..., Bioanalytical, and Translational Sciences to ...
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Otsuka

Associate Director, Flexible Workforce

  • USA
  • Posted on: Wed, 24 Apr 2024 02:46:24 GMT
supervision of the Procurement leadership, the Associate Director, Flexible Workforce will ensure the efficient delivery of the... Job Recruiting Fraud Scams At Otsuka we take security and protection ...
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Otsuka

Associate Director, Promotional Programs (Hybrid)

  • Princeton, NJ
  • Posted on: Wed, 24 Apr 2024 00:00:11 GMT
Associate Director, Promotional Programs reports into the Director, Sales Operations and will work directly with our brand teams... Fraud Scams At Otsuka we take security and protection of ...
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Otsuka

Senior Director, Field Analytics & Effectiveness

  • USA
  • Posted on: Sun, 21 Apr 2024 07:15:29 GMT
Job Summary The Senior Director, Field Analytics & Effectiveness is a member of the Field Force Effectiveness... leadership team reporting into the Executive Director, Field Force Effectiveness. This ...
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Otsuka

Director/Program Director

  • Stanly County, NC
  • Posted on: Sun, 21 Apr 2024 00:53:01 GMT
to Academy operations. The Director also develops and implements contracts and agreements relating to Academy operations... efficiency, and cost savings to eliminate fraud, waste and abuse. Ensures internal and external ...
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State of North Carolina

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