Senior Director, Fraud & AML Strategy
Freddie Mac
Freddie Mac in McLean, VA is seeking a Fraud and Financial Crimes Compliance Senior Director to lead the Single-Family Acquisitions division in mitigating fraud and AML risks. You will shape risk philosophy and guide strategic initiatives across teams and regulators. You will build and mentor a high-performing team, collaborate across the enterprise, and sponsor technology programs to strengthen controls. 15+ years of experience and a product owner background are expected. #J-18808-Ljbffr Freddie Mac
$218k - $328k
...this opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction with... ...to effectively manage Fraud and AML risks. Responsibilities include:Set... ...prevention, detection and resolution strategies to minimize risk of catastrophic...SeniorFraudWork at officeLocal areaImmediate startFlexible hours$111.2k - $126.9k
...Overview Senior Associate, Product Manager, Card Intelligence Product Management... ...understand technology trends and architecture strategy Transformational Leadership By... ...Generative AI models to help support our fraud prevention teams You’ll do this by:...SeniorFraudFull timePart timeLocal area$111.2k - $126.9k
...Overview Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires... ...to understand technology trends and architecture strategy Transformational Leadership By actively...SeniorFraudFull timePart timeBank staffLocal area- Capital One in McLean, VA is seeking a Sr. Manager, HRBP for Retail Bank to lead people initiatives and talent strategy. You will consult with clients and HR partners to align HR solutions with business needs and coach managers to build a high-performing, inclusive team...Senior
- Jobtailor is seeking an experienced HR Business Partner to guide workforce planning, talent strategy, and employee relations across multiple sites in the United States. You will partner with regional leaders to translate business goals into people initiatives and drive...Senior
$166k - $220k
...that shape the company's most senior commercial, technical, and... ...including Heads of Growth, Capture Directors, and senior Business... ...assessment, slate quality, offer strategy, and close.Partner with senior... ...links.What to Do If You Suspect Fraud: Should you encounter any...SeniorFraudFull timeWork experience placementWork at officeImmediate start- Sunrise Senior Living, LLC is seeking an Area Human Resources Manager to lead HR strategy across multiple communities, including recruitment, onboarding, and compliance. You will manage HRIS/ATS, employee relations, and regulatory documentation while partnering with department...Senior
$142.9k - $266k
Digital Experience & Web Strategist, Senior Manager Job Number: R0239178 We are seeking... ...player‑coach role: you will lead through strategy and influence, while also providing direct... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Senior Technical Account Manager Incode is the leading provider of world-... ...hospitality, gaming, and more, by reducing fraud and transforming human interactions... ...posture, and long-term platform strategy. Partner with Account Directors on commercial strategy — translate...SeniorFraud
- Boston Consulting Group is seeking a Senior Director of US Public Sector Contracts to define and lead enterprise contracting strategy across federal and state/local programs. You will ensure pricing capabilities, contract vehicle access, and compliant acquisition practices...SeniorContract workLocal area
- ...Compliance practice is seeking a Senior Manager based in the U.S. This... .... A key interest in business strategy, global events and markets,... ...CFF) preferred; and certified fraud examiner an assetMinimum 8 years... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance...SeniorFraudTemporary work
$98k - $163k
...time in the Washington, DC / Vienna, VA area in a classified environment.Demonstrated experience conducting financial intelligence, AML, fraud, or other investigative analysis using BSA data and commercial, government, and open-source information sources.Experience...SeniorFraudFull timeFlexible hours$130k - $175.9k
Amazon is seeking a strategic and solution-focused Senior HR Business Partner (HRBP) to power the trajectory of our business by ensuring... ...role, you will serve as a leader of people and organizational strategy — accelerating business outcomes through diagnosis, development...SeniorImmediate startFlexible hours- Amazon is seeking a strategic Senior HR Business Partner to drive organizational effectiveness and leadership capability within AWS. You will diagnose people needs, shape talent plans, and partner with executives to accelerate business outcomes. You’ll influence change...Senior
- ...University’s Office of Undergraduate Admissions is seeking an Associate Director to lead undergraduate recruitment efforts and manage a team of... .... The role develops and executes the recruitment and travel strategy in an assigned region and tracks enrollment progress toward...SeniorWork at office
- thehrsource seeks a seasoned HR leader to shape and drive people strategies in Washington DC, focusing on employee relations, performance management, and talent development. This role partners with senior leadership to align HR programs with business objectives and ensure...Senior
- The Education Advisory Board (EAB) is seeking a Senior Recruiter to support full-cycle recruiting across multiple levels and divisions. The role partners with business teams to develop sourcing strategies, own the process from kickoff to offer, and close top talent in...Senior
- ...the Financial Services sector. As a Senior Enterprise Account Executive, you... ...solve high-stakes challenges in fraud detection, anti-money laundering (AML), and real-time risk management.Key... ...Ability to craft and execute sales strategies tailored to the Banking and...SeniorFraud
$100k - $150k
...providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously...SeniorFraud- CrossCountry Consulting seeks an Associate Director, FP&A to drive enterprise-wide financial planning, forecasting, and reporting. You... ...finance leadership to influence strategic decisions. Reporting to senior finance leadership, you will ensure consistency and rigor...Senior
$229.7k - $262.1k
Sr. Director, Head of Servicing Strategy & Operations, Capital One Travel Capital One Travel (COT) is seeking... ...next era of growth. In this pivotal senior leadership role, you will define exactly... ...and enterprise‑connected to resolve fraud, complaints, and high‑risk...SeniorFraudLocal areaShift work$166k - $220k
...this contested warfighting domain.ABOUT THE JOBWe are hiring a Senior Technical Program Manager for our Space business line. The Senior... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...SeniorFraudFull timeWork experience placementImmediate start$166k - $220k
...sender's email domain is @anduril.com before providing any personal information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately to contact@...SeniorFraudFull timeWork experience placementImmediate start$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome office$173k
...build for travelers everywhere. Senior Product Manager, Fraud & Risk Platform Introduction to... ...on the Fraud team, you will own the strategy and delivery of the products that protect... ...chargebacks, dispute management, and AML/KYC fundamentals, with a track record...SeniorFraud$136.6k - $184.8k
...and empowers you to own them to completion. Global Engineering Strategy (GES) is seeking a Sr. Program Manager to drive programmatic execution... ...materials and drive outcomes for leadership reviews with senior leadershipProcess and Scaling• Facilitate maintainance of the...SeniorFlexible hours$99k - $225k
...Work with a range of experts spanning the strategy and technology domain to enable secure... ...Experience with providing technical support to senior DoD program managers on high-risk, high-... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- L3Harris Technologies in the Washington DC area is seeking a Senior Principal, Business Development to lead growth campaigns across the... ...relationships with DoW and US Navy customers, shape capture strategies, and coordinate internal teams to pursue new opportunities. The...Senior
- ...Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience tracing funds, and advanced MS...SeniorFraudRemote job
$120k - $180k
...insights and make recommendations that will shape mission/program strategy, service and workflow innovations, and a compelling future... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...SeniorFraudWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Fraud & AML Strategy. Be the first to apply!
- corporate planning manager Mc Lean, VA
- planning director Mc Lean, VA
- sales strategy manager Mc Lean, VA
- strategic director Mc Lean, VA
- sales excellence & strategy manager Mc Lean, VA
- product strategy manager Mc Lean, VA
- director of strategy Mc Lean, VA
- strategic planning director Mc Lean, VA
- it strategy manager Mc Lean, VA
- corporate strategy manager Mc Lean, VA


