Category: Banking & Finance > Fraud Credit Director



Director of Loss Prevention (Collections - Financial Industry)

  • Columbus, OH
  • Posted on: Sun, 07 Apr 2024 07:50:52 GMT
Title: Director of Loss Prevention Reports to: Chief Credit Officer Supervises: Loss Prevention Manager Status...: Exempt Objective The Director of ...
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KEMBA Financial Credit Union

IT - Information Admin - Director - Fraud Technologies

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 01:42:12 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 of Fraud

  • Duluth, GA
  • Posted on: Tue, 09 Apr 2024 22:51:45 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 03:49:19 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 04:45:46 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 01:22:16 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: Sat, 30 Mar 2024 23:06:42 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: Thu, 11 Apr 2024 05:28:30 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 05:53:45 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

Product Manager III, Credit

  • USA
  • Posted on: Sun, 14 Apr 2024 23:21:40 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: Fri, 12 Apr 2024 22:51:27 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 03:16:28 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

Senior Director, Field Analytics & Effectiveness

  • USA
  • Posted on: Sun, 21 Apr 2024 06:01:52 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: Sat, 20 Apr 2024 22:57:11 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

Director, TES Risk Management

  • Kingwood, TX
  • Posted on: Fri, 19 Apr 2024 04:59:30 GMT
General information Client / Corporate Corporate Work Mode Hybrid Name Director, TES Risk Management... so that you can ...
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Liberty Bank

Senior Director of Program Management and Strategy

  • Boca Raton, FL
  • Posted on: Fri, 19 Apr 2024 01:49:47 GMT
Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We are a fast-growing division of the...Sr. Director, Program Management and Strategy Position sits in Boca ...
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RELX

Commerce Hub Quality Assurance Engineering Director

  • Berkeley Heights, NJ
  • Posted on: Fri, 19 Apr 2024 01:11:24 GMT
, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay..., come make a difference at Fiserv. ...
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Fiserv

Director of Quality Control - Mortgage Risk Advisory

  • Milwaukee, WI
  • Posted on: Thu, 18 Apr 2024 07:28:10 GMT
areas of business risk and advisory? If yes, consider joining (BT) as a Director of Quality Control! Our Risk Advisory... Payment Default, Canceled and Denied, Red Flag/ Fraud ...
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Baker Tilly

TTS Trade Payables Product Manager - Director

  • New York City, NY
  • Posted on: Thu, 18 Apr 2024 00:34:40 GMT
TTS Trade Payables Product Manager - Director Citi's Treasury and Trade Solutions (TTS) provides an integrated suite.... Participate in/facilitate product discussions with partners in asset distribution, ...
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Citigroup

Treasurer & Director, Finance

  • Scottsdale, AZ
  • Posted on: Wed, 17 Apr 2024 00:54:03 GMT
The Treasurer & Director, Finance is responsible for leading the Treasury and Fraud teams. You will be responsible... expansion You manage inbound Payments, including credit cards and alternative payment ...
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Plexus Worldwide

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