Director of Issuer Risk & Fraud Strategy
FyrFly Venture Partners
Blackhawk Network is seeking a full-time Director of Issuer Risk Management. This leadership role involves developing and executing the risk management strategy for the company’s global portfolio of prepaid products. Responsibilities include overseeing fraud investigations, advising senior management on risk issues, and developing a world-class fraud and risk management program. The ideal candidate has 10+ years in fraud risk management, advanced analytical skills, and the capability to lead teams in a dynamic environment. The position offers hybrid work options and comprehensive benefits. #J-18808-Ljbffr FyrFly Venture Partners
- Blackhawk Network seeks a full-time Director of Issuer Risk Management in Coppell, Texas. This role focuses on overseeing fraud risk strategies for prepaid products while managing a dedicated team. Candidates should have 10+ years in fraud risk management and advanced analytical...FraudFull timeWork at office
$184.06k - $248.5k
...The Blackhawk Network Compliance & Risk Department seeks a full-time Director of Issuer Risk Management. We are looking... ...and execute the risk management strategy for Blackhawk Network’s global portfolio... ...and research all areas of fraud. This individual will also be responsible...FraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...FraudInternship
- ...quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions...FraudSeasonal workNight shift
- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work...FraudSeasonal work
- ...quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...or employee accidents - Report all safety risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions...FraudFull timePart timeSeasonal workFlexible hoursNight shift
- ...assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively...FraudFull timePart timeSeasonal workFlexible hours
- ...monitoring cash balances, completing bank reconciliations, and processing wires. The Senior Analyst adheres to controls and risk mitigation strategies to invest large portfolios consisting of operating and client assets while maintaining access to default liquidity...Temporary workWork at officeRemote workFlexible hours
- ...QAIP) in alignment with Institute of Internal Auditors (IIA) Standards, and supporting enterprise risk management activities, including the Enterprise Risk Assessment and Fraud Risk Assessment. This role drives continuous improvement of audit processes, enhances team...FraudWorldwide
- ...daily settlement of teller cash and proof transactions* Manage risk while actively practicing loss prevention* Attend both teller and... ...-handling experience* College hours* Experience in dealing with fraud, protecting customers’ money, and build trust so clients feel comfortable...FraudMonday to Friday
- ...We’re partnering with a global, industry-leading manufacturing company seeking an Internal Audit Manager to lead Enterprise Risk Management, fraud risk initiatives, and Internal Audit quality programs within a highly visible organization. This is a strategic, high-...Fraud
$170k - $300k
This Strategy and Portfolio Manager (PM Principal) is a strategic professional who closely... ...the communication of status, issue, and risk disposition to all stakeholders, including... ...which could include matrix management of director-level, senior program manager-level and other...Full time- Ross Stores is seeking a Loss Prevention Specialist in Lake Worth, Texas. The role involves managing theft and fraud prevention strategies while ensuring a safe environment for associates and customers. The ideal candidate will have a high school diploma, retail experience...Fraud
- ...engineering to enable iterative deployments that align to business strategy while fostering healthy team dynamics and continuous... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payLocal area
- ...notify store management Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation QUALIFICATIONS...FraudHourly payLocal area
- Forward Air Corp. is seeking a Director of IT Security to serve as a senior leader responsible for translating enterprise security strategy into operational execution. This role involves managing security operations, mentoring teams, and overseeing security initiatives...
- ...company policies and the union contract(s). Adhere to all company, local, state, and federal laws and guidelines, including HIPAA fraud, waste and abuse (Medicare), and DEA procedures. Work collaboratively with team members to promote teamwork and align the goals...FraudContract workLocal areaShift work
- ...and visualization tools to support key functions across credit, fraud, and marketing. What You'll Do: Analyze large datasets... ...Develop and maintain machine learning models for credit risk, fraud detection, and marketing performance Create and deliver...Fraud
- ...Risk Management Specialist The Risk Management Specialist reports to the Enterprise Risk Claims Manager: Enterprise Risk Management... ...carrier representatives to develop litigation and settlement strategies. Major Activities Assists in monitoring the Legal...Full timePart timeWork at officeLocal area
- ...solid understanding and ability to apply risk and control concepts Can identify the... ...findings and report deficiencies identified to Director of Internal Audit Examine and evaluate... ...company assets Provide assistance in fraud investigations, as necessary Perform a...FraudFull timePart time
- ...perspectives and wide range of experiences are essential to our strategy and success. We are committed cultivating and celebrating an... ...environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited...FraudRemote workNight shift
- ...through resolution, while balancing litigation risk, cost containment, and business... ...philosophies, and litigation management strategies. Establish and enforce timely investigation... ...regulatory, and Company standards. Recruitment Fraud: We will only contact you from @...FraudFor contractorsWork at officeFlexible hours
- ...to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-... ...trends and making the appropriate recommendations for various strategy changed where necessary. Stays abreast of fraud trends through...FraudFlexible hours
- ...identify sales opportunities. Uses lead lists and other strategies to develop methods of generating additional business. #... ...timely Missing signature cards – clear timely Identify fraud situations – Risk Management I, II and III Assist on teller line, if...FraudFull timeWork at officeMonday to FridayAfternoon shiftWeekday work
- ...digital future. You will define product strategy, develop, launch, and enhance products and... ...engineering, UX, QA, finance, operations, risk, and third-party partners to deliver... ...settlement, tokenization, refunds, disputes, fraud controls, or payment provider integrations...FraudHourly pay
- ...notify store management - Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions of this position with or without reasonable accommodation Qualifications...FraudHourly payFull timePart timeLocal areaFlexible hours
- ...leadership roles. This position requires advanced skills in Microsoft Excel, strong communication abilities, and a deep understanding of operational risks. NewRez LLC offers comprehensive benefits, including medical insurance and a 401(k) plan. #J-18808-Ljbffr NewRez LLC
- ...perspectives and wide range of experiences are essential to our strategy and success. We are committed cultivating and celebrating an... ...environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited...FraudShift workNight shift
$19.71 - $23.79 per hour
...surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. Notice on Recruitment Fraud At YKK AP America Inc., we do not ask for personal financial information during telephone, in-person or video interviews nor do...FraudContract workLocal areaImmediate startWork from home- ...perspectives and wide range of experiences are essential to our strategy and success. We are committed cultivating and celebrating an... ...environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited...FraudImmediate startShift workNight shift
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