Director, Fraud Strategy & Risk Leadership
Alliance Data Systems, Inc.
A leading financial services company is seeking a Senior Fraud Strategy Leader in Columbus, Ohio. This role requires developing a vision for fraud risk mitigation, supervising key talent, and ensuring compliance with regulations. Candidates should have a Bachelor’s degree and at least seven years of relevant experience, along with strong analytical and leadership skills. The company offers competitive pay and a supportive work culture, recognizing individual contributions and promoting professional growth. #J-18808-Ljbffr Alliance Data Systems, Inc.
$134.4k - $278.2k
...challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Director of Fraud Strategy leads the Fraud Strategy function of Account Protection,... ...performance for the purpose of statistically quantifying risk and opportunity. The Director also seeks and designs...RiskFraudFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startWork visaFlexible hours- ...Protection function as well as more specific definitions for the Fraud Strategy Team.•Demonstrates the ability to work independently, remain... ...practices for fraud mitigation strategies, techniques and risk.**•**Build relationships by establishing trust, confidence and...RiskFraudWork experience placementWork at officeLocal area
$155k - $255k
DescriptionSummary:The Business Card Product Director has leadership responsibility for business... ...analytical evaluation, strategy development, program... ..., technology and credit risk to drive customer acquisition... ...frameworks, including credit risk, fraud prevention, and operational...RiskFraudFull timeWork at officeRemote workWork from homeFlexible hours$112k - $210k
...second line of defense Compliance Risk Management function, the Risk... ...Manager must exhibit strong leadership, initiative, and agility as... ...to risk management strategies including the scoping of risk... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory...RiskFraudFull timeWork at officeFlexible hoursShift work- ...with a collaborative, servant-leadership culture. Industry... ...executing a comprehensive payments strategy that is in line with the... ...establishing and operationalizing risk, fraud, and compliance programs,... ...leadership role, such as Director of Payments or VP of Payments...RiskFraud
$127.2k - $246.9k
...adjudication programming to mitigate and minimize risks associated with personnel and third-party... ...Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant... ...plans, defining next generation business and leadership needsApplicants must be authorized to work...RiskFraudH1bWork at officeLocal area- ...for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees... ...Skills/Abilities:Proven management and leadership skills.The ability to coach, counsel, develop... ...fraud controls, fraud monitoring strategies, onboarding controls, identity verification...RiskFraud
- ...reviewing controls, verifying transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality Control Officer... .... Team player with a positive outlook. Demonstrated leadership ability and skills. Excellent analytical and decision-making...RiskFraud
- ...for shaping and leading the compliance strategy to ensure the highest standards of regulatory... ...CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling... ...excellent communication, collaboration, and leadership skills, as well as the ability to...RiskFraud
- ...Achievements: Develop and implement strategies to meet or exceed sales targets... ...and procedures. Implement risk management practices to safeguard assets, minimize fraud, and maintain a secure banking... ...enhance operational efficiency.Leadership Portraying the Northwest Bank Culture...RiskFraudWork experience placementLocal area
- JPMorgan Chase is seeking an Executive Director in Home Lending Risk to lead strategic initiatives and administrative management for the Home Lending... ...execution of the strategic agenda across senior leadership and stakeholders. You will develop concise executive materials...Risk
- Chase is seeking a Senior Quantitative Analytics Associate in Fraud Risk to use advanced analytics to prevent plastics fraud and optimize... ...candidate will implement GenAI/LLM projects with Python and communicate insights to leadership. #J-18808-Ljbffr Next Frontier CapitalRiskFraud
- ...Bancshares HQJob DescriptionThe Fraud Analyst is responsible for... ...strengthen fraud prevention strategies. The role also involves triaging... ...enhance the bank's fraud risk management framework.Essential... ...prevent future occurrences to leadership• Adhere to the performance metrics...RiskFraudFull timeWork at office
- JPMorgan Chase & Co. in Columbus seeks an Executive Director for Home Lending Risk to lead strategic initiatives and governance across the risk organization... ...and headcount, and set high standards for delivery and leadership within a fast-paced environment. #J-18808-Ljbffr...Risk
- ...to manage Feature Definition in the appropriate tools.Log open risks, issues, questions, and decisions against Features using the appropriate... ...Provide clarification and context for Development teams.Manage leadership expectations of Agile Teams.Explain and ensure teams’...RiskFraudFull timeWork at officeRemote workWork from homeFlexible hours
- Bring your product leadership skills to a team where your... ...and shapes the future of fraud detection and data... ...support the Executive Director responsible for data modernization... ..., Operations, Risk, and Controls to deliver... ...responsibilitiesSupport the product strategy and roadmap for Trust &...RiskFraudWork visa
- ...completion • Assess internal controls, risks, and compliance with GAAP and applicable... ...special projects, including due diligence and fraud investigations Qualifications: •... ...analytical skills • Excellent communication, leadership, and organizational abilities • CPA or...RiskFraudFull timeWork at officeRemote workFlexible hours
$209.6k - $313.38k
...development and marketed assets. The Medical Director, Global Medical Strategy is a key leader within medical... ...programs. Working under the leadership of the Sr Director they are responsible... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security...FraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hours- Job Title: Sr. Segment Risk Manager - Treasury Management Products... ..., and mitigate operational, fraud, compliance, and financial... ...rewards, pricing, and growth strategies. Actively identify end‑to‑end... ...closely with the card business leadership and Mark Ward to enable...RiskFraudContract workRemote work
$160k - $170k
...ExecutiveConsumer Lending | Credit Risk | Decisioning PlatformsRemote... ..., underwriting, credit risk, fraud prevention, and decisioning... ...product, implementation, and leadership teams to drive successful... ...events· Help shape go-to-market strategy within a high-growth...RiskFraudContract workRemote work- ...Description:The Internal Audit Manager leads risk-based internal audits across operations,... ...inefficiencies, control weaknesses, fraud risks, and cost recovery opportunities; develop... ...audit, including 5+ years in a leadership roleExperience in heavy civil construction...RiskFraudFull timeContract workFor contractors
- The Fraud Operations Finance & Business Management Associate is... ...reporting, project management, and risk governance responsibilities... ...requests and support senior leadership decision-making Required... ..., FP&A, Business Management, Strategy, Consulting, or related functions...RiskFraudVisa sponsorship
- ...organizations across industries. Our strategy is to be the reinvention... .... Delivery & Change Leadership Manage end-to-end engagements... ...insurance (e.g., automation, fraud detection, decision support,... ...across business, technology, and risk/compliance functions....RiskFraudLive inWork at officeLocal area
- ...your strategic vision and leadership capabilities to deliver... .... As a Product Director within Debit Product -... ...technology, operations, risk, controls, marketing, and... ...ResponsibilitiesOwn the product vision, strategy, roadmap, and execution... ...regulations, and fraud/risk management...RiskFraudBank staff
$99k - $225k
...'ll conduct regular security reviews and risk assessments of cloud infrastructure and applications... ...and protect against identity fraud. You are expected to be on camera during... ...Allen facility frequently, in alignment with leadership expectations and the needs of the role....RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...infrastructure design, along with proven leadership delivering resilient, secure, and... ...with product, operations, and risk teams to align payment systems with fraud, compliance, and regulatory... ...-region deployments and failover strategies Experience implementing: Disaster...RiskFraudHourly payPermanent employmentContract work
- Make a difference bringing hands-on leadership in building secure, cloud-native for our... ...assisted code review/refactoring, test strategy acceleration, incident/root-cause... ...environmentsExperience with security, identity, access, fraud, trust, risk, or customer protection platforms...RiskFraud
- FRAUD ALERT: Please note that DSV will never request a chat interview... ...present findings to business leadership and measure impact. Train... ...and escalations of risks/issues. Communicate proactively... ...Experience 7+ years’ experience in strategy, tactics, development, and...RiskFraudWork at officeLocal area
$110k - $125k
...their business. We offer outsourced HR, risk consultation, payroll administration, insurance... ...clients Track record of successful leadership, including development of teams and... ...voluntary hospital indemnity, legal, identity & fraud protection, commuter benefits, pet...RiskFraudLocal areaFlexible hours$80k - $90k
...implement, and maintain internal controls to minimize risk of errors, omissions, and fraud Coordinate with the accounting team to ensure daily and... ...internal controls Excellent organizational, analytical, and leadership skills Benefits: Medical & Prescription coverage Dental...RiskFraudTemporary workImmediate startFlexible hours
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