Category: Banking & Finance > Fraud Director



Director of Advancement Educare Central Maine

  • Waterville, ME
  • Posted on: Sun, 14 Apr 2024 07:05:14 GMT
Description: KVCAP's Child and Family Services is looking to fill the position of Director of Advancement for Educare... Central Maine. The Director of Advancement will: ...
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Kennebec Valley Community Action Program

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

  • USA
  • Posted on: Tue, 23 Apr 2024 23:50:31 GMT
. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. Job Description Summary The Director... Will You Play? ...
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Global Payments

Director of Fraud

  • Duluth, GA
  • Posted on: Tue, 09 Apr 2024 22:26:05 GMT
Human Resource Dimensions has been engaged to place a Director of Fraud for a Credit Union in the North Atlanta area... assets. As a member of the Leadership Team, the ...
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Human Resource Dimensions

Director, Fraud Risk

  • Boston, MA
  • Posted on: Sat, 06 Apr 2024 06:58:50 GMT
Director, Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound... payment fraud risk is key. They will lead ...
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Santander

IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 02:13:46 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

Product Director, Fraud

  • Atlanta, GA
  • Posted on: Fri, 01 Mar 2024 07:04:49 GMT
verification and fraud prevention solutions. With over 30 years' experience, we bring together a team of over 1,250 dedicated... and locations, protecting everyone, everywhere from fraud. ...
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GBG

Sr Director Anti-Fraud

  • USA
  • Posted on: Sun, 03 Mar 2024 06:45:52 GMT
Salary Range $144000.00 To $237500.00 / year Benefits & Perks The compensation range describes the typical minimum or maximum base pay range for this ...
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HealthEquity

Senior Product Manager - Fraud and Identity (Remote US)

  • Scottsdale, AZ
  • Posted on: Fri, 19 Apr 2024 22:17:10 GMT
to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every day we’re investing in new.... Job Description About ...
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Experian

Senior Product Manager - Fraud and Identity (Remote US)

  • Scottsdale, AZ
  • Posted on: Fri, 19 Apr 2024 06:54:04 GMT
to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every day we're investing in new.... Job Description About ...
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Experian

FinTech AML & Fraud Investigation Specialist

  • Rocky Mount, NC
  • Posted on: Wed, 17 Apr 2024 22:35:05 GMT
Purpose: This position works with a team of investigators to provide oversight to the AML and Fraud investigation programs... partner organization Weekly sampling of fraud and BSA alerts ensure FinTech ...
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First Carolina Bank

Manager - Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 07:04:21 GMT
TITLE: MANAGER - ANALYTICS AND RISK - FRAUD STATUS: EXEMPT REPORTS TO: DIRECTOR - ANALYTICS AND RISK - FRAUD... Manager, Analytics/Risk – Fraud is responsible for development of ...
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Golden1 Credit Union

Senior Manager of Investigations, Fraud & Forensics

  • Tampa, FL
  • Posted on: Fri, 12 Apr 2024 02:50:46 GMT
. Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix’s Internal Audit department, known as Business... is seeking a Senior Manager of Investigations, ...
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Equinix

Fraud Manager

  • Draper, UT
  • Posted on: Wed, 10 Apr 2024 23:04:14 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

IT - Support - Senior Fraud Systems Administrator

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 08:29:29 GMT
TITLE: SR FRAUD SYSTEMS ADMINISTRATOR STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES DEPARTMENT: IT... - SUPPORT JOB CODE: 11615 PAY RANGE: $97,600.00 - ...
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Golden1 Credit Union

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 08:53:00 GMT
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... to M.G.L 151A and 430 CMR. ...
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Massachusetts Trial Court

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:48:21 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 04:00:35 GMT
to the Director of Product Management. Lead fraud solutions adoption within the US through successful go-to-market... of our team – you’ll work with great people, pioneering products and cutting-edge ...
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TransUnion

Fraud Solution Consultant - Analyst

  • Chicago, IL
  • Posted on: Sun, 03 Mar 2024 02:36:02 GMT
) is a plus Previous fraud prevention experience is a plus Impact You'll Make: Reports directly to the Senior Director-Fraud & Identity... of our ...
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TransUnion

Assistant Attorney General - Medicaid Fraud Control Division, Olympia and Seattle

  • Olympia, WA - Seattle, WA
  • Posted on: Fri, 23 Feb 2024 02:48:00 GMT
, prosecute and litigate Medicaid provider fraud as well as abuse and neglect of persons in residential facilities using a full... array of civil and criminal remedies. The ...
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Washington State

Enterprise Fraud Management Support Specialist III

  • Charlotte, NC
  • Posted on: Sat, 03 Feb 2024 04:22:58 GMT
relationships with partners within Enterprise Fraud Management to accomplish goals 11. Serve as back-up to Deputy Director... to time. 1. Maintain high level of knowledge and understanding ...
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Truist

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