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The Director must have proven experience in building, growing and maintaining a fraud technology consulting practice across multiple industries. In this role, this leader will help build Guidehouse's Financial Crimes, Fraud and Investigations (FFI) fraud technology solutions.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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You bring technical experience with items such as: Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud, privacy, integrations for security work streams, security penetration testing and identifying vulnerabilities.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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They handle issues such as access to financial services, debt collection, debt settlement company abuses, credit fraud, identity theft, medical debt, student loans, and bankruptcy. The Director of Economic Equities Project will join a dedicated citywide team of managers, attorneys, and paralegal casehandlers, across all five boroughs who are representing NYC residents as part of the Consumer Law Project, Low Income Taxpayer Clinic, the Foreclosure Prevention and Home Equity Preservation Project, and Community Development Project.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Banking Operations’ areas of focus are: Deposit Operations, Accounts Opening and Client Due Diligence, Payment Processing, Cards Operations and Servicing, Call Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud, Procurement, Corporate Real Estate, Community Reinvestment, Digital Channels, Marketing, and Product Strategy.
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Experience with data sources / architecture / application design and software testing practices as it relates to cyber threat intelligence, cyber fraud intelligence, cyber crime, or active defense.
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Director, Technical Program Management (TPM), Cyber Intelligence. About the team - As a Director of Technical Program Management (TPM) in Capital One's Enterprise Cyber security organization, we're looking for someone who is passionate about cyber security and will help us achieve our business needs by driving delivery of Cyber tools and by integrating with software and processes across the company.
Part-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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San Francisco, California (Hybrid On-Site): $246,900 - $281,800 for Director, Technical Program Management. New York City (Hybrid On-Site): $233,100 - $266,000 for Director, Technical Program Management.
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NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets Compliance Solutions. NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets Compliance Solutions.
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You will report to the Editorial Director, Expansion. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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B2B payments are a $1T+ industry and, as the industry pushes further into digitization and faster settlement, fraud is becoming a massive problem - to the tune of $43B in annual losses. We're backed by one of the world's leading fintech VC funds, as well as founders and executives of Twitter, Google Maps, Databricks, and Kayak.
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Lead the fraud prevention services and process flows for treasury operations, which includes education to other Horizon business partners and lead fraud prevention services for all payment channels.
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Experience in advising and managing on all financial crime matters (AML, ABC, Sanctions, Fraud Detection & Prevention and Market Abuse) for US corporations in the financial and professional services sector.
$160,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrated Experience with Enterprise Fraud & AML platforms like SAS, NICE Actimize, Feedzai, Featurespace, Datavisor, Quantexa, SensaAI and other similar platforms. Digital identity solutions and transaction fraud knowledge including Wire, ACH, Check, RTP & P2P transactions is preferred.
$219,500 - $329,300 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Strive have partnered with a leading vendor in the Security/Fraud prevention space and have been tasked with building out the Product Marketing function in the US. - Director of Product Marketing.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Strong understanding of the fraud prevention, AML, and financial crime landscape, including industry challenges and opportunities. More than 100 leading financial institutions around the globe use BioCatch to fight fraud and financial crime, drive digital transformation, and accelerate business growth.
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director fraud jobs in Newark, NJ
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