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.
- ...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
- ...for this role. JOB DESCRIPTION Fraud Strategy is at the center of keeping JPMorgan Chase... ...way by anticipating new and emerging risks, and using your expert judgement to... ...solutions Strong analytical thought leadership with the ability to leverage AI and machine...RiskFraudTemporary work
- WesBanco Bank Inc. is seeking an Operations Fraud Manager to oversee the Operations Fraud area, ensuring timely processing of fraudulent... ...candidate will have substantial banking experience, effective leadership qualities, and a strong emphasis on analytical skills to drive...RiskFraud
- ...optimization of underwriting strategy across merchant acquiring. The... ...with disciplined risk management, using data, automation... ...underwriting or credit risk leadership experience within the industry... ...exposure, chargeback management, fraud typologies, and high-risk vertical...RiskFraud
- ...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
- ...Vice President of Risk Mitigation Solutions About the Company... .../payments company expanding fraud prevention and risk mitigation... ..., including the creation of strategies, market analysis, and client... ...the ability to provide thought leadership. The ideal candidate will...RiskFraud
- WesBanco Bank Inc. is looking for an Operations Fraud Officer in Columbus, Ohio. This role involves reviewing various deposit methods... .... The ideal candidate will have strong analytical and leadership skills, with a background in banking operations and a minimum of...RiskFraud
- ...Physician Practices in Columbus, Ohio is looking for a Risk Management and Quality Director to lead the department in achieving high standards of care... ...substantial experience in healthcare compliance and leadership. The position offers comprehensive benefits and professional...Risk
$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...RiskFraudWork at officeFlexible hoursShift work- ...oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing and executing strategies to detect and prevent financial... ...of relevant experience and strong leadership skills. Benefits include competitive...RiskFraud
- ...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
- ...Director of Payments About the Company Rapidly-growing financial... ...the company's payment strategies and operations, with a focus... ...capabilities and excellent leadership skills. The Director of Payments... ...intelligence, and payment fraud risk functions and will engage directly...RiskFraud
- ...seeking an experienced candidate with over 8 years in scientific and laboratory informatics. The role involves providing leadership, managing risks to client engagements, and building client relationships. Applicants should hold a Bachelor’s Degree in a relevant science...Risk
- ...Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and... ...concise conclusions regarding underlying risk dynamics, trends, and opportunities... ...delivering recommendations to leadership. Self-starter with ability to execute...RiskFraud
- ...Join a team where you can turn strategy into measurable impact, partnering... ...product and technology to modernize fraud decisioning. You'll grow your leadership while delivering capabilities that... ...success metrics across cost, features, risk posture, and reliability...RiskFraudWork visaShift work
$94.4k - $293.8k
...relationships. What You'll Do Strategy & Operating Model Diagnose... .... Delivery & Change Leadership Manage end-to-end... ...insurance (e.g., automation, fraud detection, decision support,... ...across business, technology, and risk/compliance functions. How...RiskFraudLive inWork at officeLocal area- ...at the forefront of digital fraud prevention, where your analytical... ...in the Digital Fraud Strategy team, you will play a critical... ...actionable insights to senior leadership, all while developing your skills... ...identify emerging risks and vulnerabilities. Design...RiskFraud
- ...DESCRIPTION Joining our Fraud Product organization gives you... ...portfolio. You own testing strategy, execution, quality, and readiness... ...delivery pace with strong risk discipline in a highly... ...execution Provide delivery leadership for complex, technology-enabled...RiskFraudWork visa
- ...increase member engagement. Ensures proper policies, procedures, risk mitigation activities, and operating controls are followed. Reports gaps in policies, procedures, and operating controls to leadership to ensure member impact and risk is mitigated. Proactively...RiskFraud
- ...advanced analytics and AI to combat fraud and drive business value, we... ...Associate in our Fraud Risk team, you will help prevent plastics... ...to communicate insights to leadership for strategic decision-making... ...from data governance and strategy to reporting, data science...RiskFraudFull timeWork at office
- ...3) Ensures proper policies, procedures, risk mitigation activities, and operating controls... ...(i.e., security, member identification, fraud prevention, etc.) Reports gaps in policies, procedures, and operating controls to leadership to ensure member impact and risk is...RiskFraudFull timeWork experience placementNight shift
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...responsible way by anticipating new and emerging risks, and using your expert judgement to... ...required Strong analytical thought leadership with the ability to leverage AI and...RiskFraudTemporary workVisa sponsorship
- ...reviewing controls, verifying transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality Control Officer... ...years experience in banking, preferably in operations required. Leadership skills required. #J-18808-Ljbffr WesBanco Bank Inc.RiskFraud
$18 - $20.67 per hour
...Maintain all operational and risk management standards Other... ...Specialists to execute against retail strategies and objectives to attract,... ...management needs of market leadership Physical Requirements... ...Certification: Regulatory, Risk, Legal & Fraud Consumer Lending...RiskFraudWork experience placementInternshipLocal area- ...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
- ...your strategic vision and leadership capabilities to deliver... .... As a Product Director within Debit Product -Consumer... ..., operations, risk, controls, marketing, and... ...Own the product vision, strategy, roadmap, and execution... ...services regulations, and fraud/risk management considerations...RiskFraudBank staff
- ...expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping... ...responsible way by anticipating new and emerging risks, and using your expert judgement to... ...required Strong analytical thought leadership with the ability to leverage AI and machine...RiskFraudTemporary work
$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- ...The Vice President, Financial Crimes (AML & Fraud) provides enterprise leadership for the Credit Union’s financial crimes risk program across BSA/AML, OFAC/sanctions, and... ...This role designs and executes a risk-based strategy to prevent, detect, investigate, and report...RiskFraudFull timePart timeFor contractorsLocal areaImmediate start
- ...with Product Owners to lead the strategy, management, and delivery of... ...presentations for senior leadership. Support compliance and audit... ...of areas from finance and risk to human resources and marketing... ..., pre-employment screening, fraud investigations and security operations...RiskFraudWork at officeMonday to FridayWeekend workAfternoon shift
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