Category: Banking & Finance > Fraud Detection Director



Director, Technical Program Management - Fraud Technology

  • McLean, VA
  • Posted on: Fri, 10 May 2024 01:25:43 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: Sun, 05 May 2024 04:30:45 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 03:45:25 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: Fri, 03 May 2024 23:00:41 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, Fraud and Underwriting

  • San Francisco, CA
  • Posted on: Wed, 01 May 2024 04:25:34 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

Director of Digital Fraud Risk

  • USA
  • Posted on: Tue, 30 Apr 2024 22:08:57 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

Manager/Director of Product Marketing, Fraud & Risk

  • Mountain View, CA
  • Posted on: Sat, 27 Apr 2024 22:29:12 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

Healthcare Fraud Investigator II – Medicaid

  • Dallas, TX
  • Posted on: Wed, 08 May 2024 04:35:49 GMT
. Education and /or Skills and Experience Required: Bachelor's Degree and two years’ experience in investigations/fraud detection...Healthcare Fraud Investigator II – Medicaid Remote U.S. ...
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@Orchard

Healthcare Fraud Investigator II - Medicaid - Remote U.S

  • Dallas, TX
  • Posted on: Wed, 08 May 2024 03:31:35 GMT
. Education and /or Skills and Experience Required: Bachelor's Degree and two years' experience in investigations/fraud detection...Healthcare Fraud Investigator II - Medicaid Remote U.S. ...
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@Orchard

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 02:27:04 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

Cards Execution Manager- Fraud

  • Wilmington, DE
  • Posted on: Sat, 04 May 2024 00:12:45 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

Cyber Fraud Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 00:58:54 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 22:02:48 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 01:13:37 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 01:01:23 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

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 06:27:48 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

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 01:00:00 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

Advisor, Product Management, Fraud Solutions

  • Reston, VA
  • Posted on: Fri, 15 Mar 2024 07:22:24 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

Financial Services Industry Advisor, Sr. Director

  • Irving, TX
  • Posted on: Wed, 08 May 2024 00:08:20 GMT
of outcomes like fraud detection, risk assessment, customer service automation, recommendations, trading, automating data entry.... Director Job Summary: As a Financial Services Industry Advisor, Sr. Director, ...
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Presidio

Sr. Director

  • Miami, FL
  • Posted on: Sun, 05 May 2024 03:10:24 GMT
Life at Visa. Job Description Payment Fraud Disruption Job Description Senior Director Payment Fraud Disruption... - LAC Lead Visa's Payment ...
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Visa

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