Category: Banking & Finance > Fraud Director



Director, Finance

  • Naples, FL
  • Posted on: Sat, 10 Feb 2024 08:14:09 GMT
Pay: $125000 per hour - $125000 per hour At Great Wolf, the Director of Finance is responsible for the financial... for the operation Ensure financial, operational and ...
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Great Wolf Lodge

Director, Operations - Fraud Prevention & Investigations

  • San Bruno, CA
  • Posted on: Fri, 29 Mar 2024 05:57:25 GMT
Position Summary... What you'll do... Overview: Our E2E Driver Delivery Platform is seeking a Director of Fraud... proactive fraud mitigation efforts. The ...
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Walmart

Director (Cyber / Fraud)

  • Ashburn, VA
  • Posted on: Thu, 28 Mar 2024 23:24:06 GMT
is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager...
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Visa

Director, Operations - Fraud Prevention & Investigations

  • San Bruno, CA
  • Posted on: Thu, 28 Mar 2024 04:11:10 GMT
Position Summary... What you'll do... Overview: Our E2E Driver Delivery Platform is seeking a Director of Fraud... proactive fraud mitigation efforts. The ...
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Walmart

Director (Cyber / Fraud)

  • Ashburn, VA
  • Posted on: Thu, 28 Mar 2024 02:32:15 GMT
is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager...
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Visa

Director Fraud Prevention (Remote)

  • Phoenix, AZ - Raleigh, NC
  • Posted on: Wed, 27 Mar 2024 00:25:24 GMT
Job Description: Overview The Director of Fraud Prevention role provides leadership to associates working... from multiple time zones responsible for enterprise fraud prevention and detection activities ...
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Silicon Valley Bank

Director of Fraud Risk Management

  • Billings, MT
  • Posted on: Wed, 20 Mar 2024 03:33:46 GMT
us why your work ethic and willingness to learn make you a natural fit for #TeamFirstInterstate. SUMMARY The Director of Fraud Risk... of the business units ...
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First Interstate Bank

Senior Director, Fraud, Waste, and Abuse (FWA) Practice Leader

  • Washington DC
  • Posted on: Fri, 23 Feb 2024 04:29:25 GMT
Certificate). Position Overview We're in search of a Senior Director to spearhead the Healthcare Fraud, Waste, and Abuse (FWA.... Required Experience 5+ ...
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ICF International

Regional Director/Supervising Attorney, Prosecute Fraud

  • Albany, NY
  • Posted on: Sat, 17 Feb 2024 04:00:33 GMT
, and North Country. This position reports to the Director and Deputy of the Medicaid Fraud Control Unit. The scope of MFCU... Office of the New York State Attorney ...
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New York State

Director - Enterprise Fraud Governance

  • Minneapolis, MN
  • Posted on: Sat, 10 Feb 2024 03:14:55 GMT
director leads a team of fraud governance professionals as part of the Enterprise Fraud and Payments Risk Management team... skills and discover what you excel at—all from Day One. ...
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U.S. Bank

Associate Director Credit Card Fraud Prevention

  • USA
  • Posted on: Thu, 28 Mar 2024 02:42:54 GMT
experience in financial services fraud prevention . Responsibilities: Defining target state and developing a roadmap... for appropriate fraud controls for new account opening and customer-facing channels, ...
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OneMain Financial

Product Director, Fraud

  • Atlanta, GA
  • Posted on: Fri, 01 Mar 2024 05:45:05 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

Director Fraud and Identity, Workflow Strategy & Innovation (Remote)

  • Alpharetta, GA
  • Posted on: Fri, 23 Feb 2024 07:02:30 GMT
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... below, About our Team The Fraud and Identity Market Planning group is a ...
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LexisNexis

Director Fraud and Identity, Workflow Strategy & Innovation (Remote)

  • Alpharetta, GA
  • Posted on: Fri, 23 Feb 2024 06:28:41 GMT
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... below, About our Team The Fraud and Identity Market Planning group is a ...
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RELX

Sr Director Anti-Fraud

  • USA
  • Posted on: Sun, 03 Mar 2024 08:31:30 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

Litigation Support Analyst (Paralegal) - Fraud Section (Criminal Division)

  • Washington DC
  • Posted on: Fri, 29 Mar 2024 01:00:48 GMT
Litigation Support Analyst (Paralegal) - Fraud Section (Criminal Division) Job Category: Service Contract Act Time... Offices as necessary, with healthcare fraud litigation More About ...
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CACI International

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 08:18:54 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

Fraud Prevention Analyst (Management Analyst 3)

  • Thurston County, WA - Tumwater, WA
  • Posted on: Wed, 27 Mar 2024 06:39:56 GMT
and/or make a hiring decision at any time during the recruitment process. Reporting to the Risk Management Director... practices related to detecting and preventing external fraud risks. ...
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Washington State

Sr. Manager, Business Solutions - Fraud

  • Bellevue, WA
  • Posted on: Wed, 27 Mar 2024 01:39:15 GMT
of knowledge on business systems analysis. Partner with Director of Fraud Technology to define Strategic technology direction... a Business Systems Analyst team focused on Fraud Management. Accountable for identification, ...
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T-Mobile

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Tue, 26 Mar 2024 23:53:58 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

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