Talent.com
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsCarrollton, Texas, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Director of Fraud Prevention.

Key Responsibilities

Define and drive reporting and analytics for fraud investigation within debit card programs

Provide ongoing analysis of vulnerabilities and recommend actions to mitigate risks

Build processes and tools for feedback loops into fraud and risk products and detection processes

Required Qualifications

5+ years of experience in financial services or fraud prevention

2+ years of leadership experience

Able to conduct advanced analyses and develop recommendations based on data trends

Strong analytical skills to solve complex problems

Preferred : Bachelor's degree and knowledge of SAS analytics programs

serp_jobs.job_alerts.create_a_job

Director Prevention • Carrollton, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Manager, Fraud

Manager, Fraud

Apex Fintech SolutionsDallas, TX, US
serp_jobs.job_card.full_time
Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial ma...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr. Director of Compensation

Sr. Director of Compensation

AMN HealthcareDallas, TX, US
serp_jobs.job_card.permanent
Senior Director of Compensation.Make a lasting impact in a leadership role as Senior Director of Compensation with Children's Health, located in the heart of Dallas, Texas!.The Senior Director of C...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Wealth Fraud Risk Officer Vice President

Wealth Fraud Risk Officer Vice President

CitigroupIrving, TX, US
serp_jobs.job_card.full_time
Wealth Fraud Risk Officer Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'l...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Director

Compliance Director

VirtualVocationsMesquite, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Director - Remote.Key Responsibilities Lead risk management and compliance activities to ensure adherence to regulations and quality standards Oversee compl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Director

Compliance Director

VizientIrving, TX, US
serp_jobs.job_card.full_time
When you're the best, we're the best.We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their authe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14

SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14

CitigroupIrving, TX, US
serp_jobs.job_card.full_time
Senior Compliance Risk Officer.Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Director of Loss Prevention

Director of Loss Prevention

Marriott InternationalDallas, TX, US
serp_jobs.job_card.full_time
Security / Loss Prevention Manager.Manages security / loss prevention operations on a daily basis.Areas of responsibilities include protection of property assets, employees, guests and property, accide...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Director

Compliance Director

Vizient, Inc.Irving, TX, United States
serp_jobs.job_card.full_time
When you're the best, we're the best.We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents. We provide extensive opportunities for ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Asset & Wealth Management, Wealth Management Risk, Fraud Risk, Associate

Asset & Wealth Management, Wealth Management Risk, Fraud Risk, Associate

Goldman SachsRichardson, TX, US
serp_jobs.job_card.full_time
Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Director, Credit Onboarding

Director, Credit Onboarding

Options Clearing CorporationDallas, TX, US
serp_jobs.job_card.full_time
Job Title : Credit Risk Management Supervisor.This role will be primarily responsible for safeguarding OCC by ensuring that Credit Risk Management (CRM) only recommends new clearing member applicant...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention

Manager Fraud Detection and Default Prevention

Collin CollegeAllen, TX, US
serp_jobs.job_card.full_time
Oversee institutional efforts to detect and prevent fraudulent applications for admissions and financial aid.Manage the default prevention efforts for Collin College loan recipients.This role plays...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr. Director, Fund Compliance

Sr. Director, Fund Compliance

Digital RealtyDallas, TX, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Risk Management Director

Credit Risk Management Director

Santander Holdings USA IncDallas, TX, United States
serp_jobs.job_card.full_time
Credit Risk Management Director.Country : United States of America.Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Risk Analytics Manager

Fraud Risk Analytics Manager

Veterans StaffingIrving, TX, US
serp_jobs.job_card.full_time
The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies, and cont...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationDenton, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Director, Total Rewards & Compliance

Director, Total Rewards & Compliance

Republic National Distributing CompanyGrand Prairie, TX, US
serp_jobs.job_card.full_time
Director, Total Rewards & Compliance.Republic National Distributing Company (RNDC) is a family-owned business with roots extending before Prohibition that has evolved into one of the nation's large...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationDeSoto, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsIrving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention

Manager Fraud Detection and Default Prevention

InsideHigherEdFairview, Texas, United States
serp_jobs.job_card.full_time
Bending Branch Way, Allen, Texas, 75013.We are searching for candidates that meet the required qualifications and experience and are able to perform the essential duties and responsibilities.Overse...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsMesquite, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours