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
- ...(SBU) as the Executive Director of Agentic AI. This role... ...to lead the Agentic AI strategy for a new, rapidly... ...governance framework including risk assessment, human in... ...results into leadership decisions. Lead the... ...leading provider of payment, fraud and data security for companies...RiskFraudWork at officeWork visa
$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$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- ...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
- ...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
- ...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
- 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
- ...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
- 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
$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...FraudTemporary workLocal areaFlexible hours- ...based on the east coast Director of Security Operations... ..., Puerto Rico) This leadership role is responsible for... ...comprehensive security strategies. The Director of Security Operations drives risk mitigation initiatives,... ...investigations involving theft, fraud, workplace misconduct,...RiskFraudCasual workLocal areaRemote work
- ...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
- 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$80k - $90k
...implement, and maintain internal controls to minimize risk of errors, omissions, and fraud Coordinate with the accounting team to ensure daily... ...controls Excellent organizational, analytical, and leadership skills Benefits: Medical & Prescription coverage...RiskFraudTemporary workImmediate startFlexible hours- ...Pharmacy Leadership Experience Create an outstanding leadership experience through exceptional pharmacy... ...accidents or close calls. - Report all safety risks or issues and illegal activity, including robbery, theft or fraud. - Must be able to perform the essential job...RiskFraudInternship
- ...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
- ...executes the architecture vision, strategy, and capability roadmaps for:... ...(Information) Protection Fraud Prevention, Detection and... ...Integrated Governance, Compliance and Risk Management... ...providing technical architecture leadership Partners with operations technology...RiskFraudWork experience placementLocal areaFlexible hours
- ...Industry Toll-free Support Fraud Detection Big Data... ...credit data management risk management health data... ...responsible for the strategic leadership and operational execution of... ...and executing the operations strategy, leading transformation initiatives...RiskFraud
$125k - $225k
...clearance requirementsEvaluate underwriting risk and recommend practical solutions for... ...presence to support collaboration, team leadership, and cross-functional partnership.Why Join... ...California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...RiskFraudFull timeImmediate startFlexible hours$189k - $246k
.... Position Summary: The Director, Regulatory Affairs Strategy is responsible for developing and executing... ..., Commercial, and Executive Leadership to drive regulatory excellence throughout... ...pathways. Evaluate regulatory risks and opportunities and develop...RiskTemporary workLocal areaRemote workWeekend work- ...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- ...Leadership Support And Direction Provide leadership support and direction... ...are aligned to the business strategy and receive the knowledge and... ...- Report all safety risk, or issues, and illegal activity... ...including robbery, theft or fraud - Adhere to all local, state...RiskFraudHourly payLocal areaDay shift
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