IT Risk & Compliance Leader Fraud & Security
Reeds Jewelers
REEDS Jewelers seeks a Manager of IT Risk and Compliance to design and oversee the enterprise-wide IT governance, procurement, risk management, and compliance framework for stores, corporate infrastructure, and the e-commerce platform. The role ensures security, resilience, and regulatory compliance across all channels. Additional responsibilities include financial intelligence, SAR filings with FinCEN, PCI-DSS management, SOX ITGC testing, data privacy enforcement (CCPA/CPRA), AML controls, #J-18808-Ljbffr Reeds Jewelers
- ...an Executive Director, Data Science within the Chase 360 consumer risk organization. You will lead a team of data scientists to deliver insights and decisioning capabilities that improve credit and fraud risk outcomes. Shape a multi-year roadmap for durable data assets...Fraud
- Barclays US Consumer Banking is seeking a Director of US Fraud Strategy to lead end-to-end fraud strategy for Barclays US digital bank... ...The role requires collaboration across Fraud Operations, Product, Risk, Digital teams and the Chief Controls Office, with...FraudWork at office
$114.72k - $172.08k
...720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThis role supports fraud risk management within the Global... ...America Portfolios.Oversee compliance to all policies and procedures... ...practice/programs.To work with Citi Security & Investigative Services (CSIS...FraudFull timeWork at office$111k - $216k
...a Cloud/DevOps (Development, Security, and Operations) Engineer to... ...serves as a senior technical leader responsible for the architecture... ..., embeds security and compliance across the delivery lifecycle... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...FraudFull timeTemporary workLocal areaRemote work$112k - $209k
...place.The global law firm of K&L Gates LLP is seeking a Senior Security Engineer to join the firm. The Senior Security Engineer develops... ...Off (25-30 days per year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of which 6 are paid; short-term...FraudFull timeTemporary workWork experience placementLocal areaRemote work- ...and data engineers to acquire data that addresses each use case (fraud, anomaly detection, Cyber threats) Perform Exploratory Data... ...Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial...Fraud
- ...Manager Digital Authentication in Trust & Security Join a high-impact product team... ...across design, technology, operations, and risk to deliver trusted outcomes. Job Responsibilities... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role... ...lines of business. As a leader in this space, you will be responsible... ...quality assurance on risk-based compliance transaction testing... ..., audit, risk management or Fraud investigation experience. At least...FraudFull timePart timeLocal areaFlexible hours- ...portfolio data into clear insights that leaders can act on. In this role, you will... ...multiple sources to identify patterns, risks, and improvement opportunitiesCommunicate... ...is a leading provider of payment, fraud and data security for companies, capable of authorizing...Fraud
- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate... ...decision making with cross-functional partners to mitigate risk while supporting business objectives. You will design, implement...Fraud
- ...impact. Overview The Manager of IT Risk and Compliance will design, implement, and... ...Jewelers. This strategic leader will ensure that our retail... ...and e-commerce platform are secure, resilient, and fully compliant... ...multi-channel point-of-sale fraud, e-commerce identity theft,...FraudFull time
- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...FraudContract work
- City National Bank is seeking an Enterprise Fraud Governance Lead in Newark, DE to coordinate fraud governance, risk assessments, and control enhancements across the... ...collaborate with Internal Audit, Risk Management and Compliance to strengthen governance and risk reporting....Fraud
- Bestegg is seeking a Director of Fraud Risk Oversight to develop and manage independent governance for its consumer lending businesses. The successful candidate will oversee fraud strategies and ensure alignment with risk appetites and regulatory standards. This role requires...Fraud
- ...Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...typologies including terrorist financing, fraud, human trafficking/smuggling,... ...spans over 200 years and today we are a leader in investment banking, consumer and small...Fraud
- ...preventing financial loss caused by theft and fraud, utilizing various tools for minimizing... .... Responsibilities include monitoring security, preparing case reports, and interacting... ...integrity and support safety compliance while focusing on business objectives. Ensure...Fraud
- TD Bank Group in Wilmington, Delaware is seeking a Credit Risk Strategy Manager I to lead the design, implementation, and validation... ...actionable insights to support risk appetite and regulatory compliance. The role requires a Bachelor's degree and 5+ years in credit risk...
- ...Kafene is seeking a Risk Manager to join the Risk team and partner with technology and senior leadership in Wilmington/NYC to optimize credit risk, fraud risk and portfolio performance. The role drives quantitative analyses using diverse data sources and ML techniques...Fraud
- ...credential eligibility within Trust and Security Authentication. You will lead strategy and... ...app managing credential availability and risk-based rules. You will partner with engineering... ...while prioritizing roadmaps with fraud strategy teams to improve outcomes and reduce...Fraud
- GardaWorld Security Services is Now Hiring a Security & Loss Prevention Investigator! We are seeking a Security & Loss Prevention Investigator to conduct investigations involving theft, fraud, security incidents, and safety events in a fast-paced, high-visibility, fan-...FraudImmediate startFlexible hours
- ...DescriptionPurpose of the roleTo support the Risk Function in delivering it’s... ...technical expert and thought leader, identifying new ways of... ....Foster and guide compliance, ensure regulations are observed... ....1. Development of end-to-end Fraud Strategy for Barclays US digital...FraudFull timeWork at office
- ...insights and decisioning capabilities that improve credit and fraud risk outcomes. You will shape a roadmap for evergreen data assets and... ...AI to accelerate analytics lifecycle while coordinating with senior leaders and stakeholders. #J-18808-Ljbffr JPMorganChaseFraud
- ...Associate on the POS Capabilities team to combat fraud using data and advanced analytics. You... ...data engineering to strengthen payment security and support cross-functional initiatives.... ...-scale projects, and collaborating with risk, data science, and business partners to...Fraud
- Barclays US Consumer Banking seeks a Director of US Fraud Strategy to lead fraud strategy for its digital bank and authentication journeys... ...policy and collaborates with Fraud Operations, Product, Credit Risk, Digital teams, and the Chief Controls Office. Successful...FraudWork at office
- The Senior Loans Fraud Data Analyst will be accountable for fraud... ...teams (Operations, Technology, Compliance) to align with broader organizational... ...’ experience in quantitative risk analytics (credit card or... ...Financial (NYSE: OMF) is the leader in offering nonprime customers...FraudFull timeFlexible hours
- ...consultation to internal and external teams as needed. You will work with teams across the company: business development, marketing, fraud, risk, compliance, operations and technology to deliver on portfolio initiatives, conversions and co-brand deals. Key...Fraud
- Fraud Strategy is at the center of keeping JPMorgan Chase strong and resilient. Help the... ...responsible way by anticipating new and emerging risks, and using your expert judgement to solve... ...best practice and ensure control and compliance Stay on top of the industry trends and...FraudTemporary work
- ...plans with product roadmaps, and escalate risks/issues to leadership.Ensure... ...produce reports for product reviews and compliance audits.Team LeadershipLead, mentor, and... ...Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...Fraud
- ...& Co. is seeking a skilled Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical... ...and deploy intelligent reporting solutions, ensuring compliance and delivering reliable information to stakeholders. As a Quantitative...Fraud
- Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate...Fraud
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