Director of Fraud - Chicago

The Director of Fraud is responsible for developing and implementing risk management strategies to protect Aeropay's assets and reputation. · Lead and mentor a team of risk management professionals. · Develop and execute an anti-financial crime management strategy. · ...

+The Director of Fraud is a member of the Risk & Compliance leadership team at Aeropay. This role is responsible for developing, implementing and managing Aeropay's risk management strategies to protect our assets, uphold our reputation and ensure sustainable growth.Lead and ment ...

+The Director of Fraud is a member of the Risk & Compliance leadership team at Aeropay. This role is responsible for developing, implementing and managing Aeropay's risk management strategies to protect our assets, uphold our reputation and ensure sustainable growth. · +Lead and ...

We're looking for a Head of Fraud to own and elevate our enterprise fraud strategy. · You'll stay ahead of emerging threats, · guide high-performing analytics and investigations teams, · manage our fraud loss budget, · and build scalable defenses that protect customers without ad ...

An international commercial banking institution is looking for someone like you to join as a Director, Corporate Security, Fraud, Business Continuity Risk · Qualifications: · 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience · ...

Elevate your career by becoming the Full-Time Director of Fraud & Risk at the Illinois Credit Union League in Naperville. · ...

Elevate your career by becoming the Full-Time Director of Fraud & Risk at the Illinois Credit Union League in Naperville, IL. This thrilling opportunity allows you to lead innovative strategies in a high-performance environment, where your insight will protect the integrity of cr ...

TransUnion seeks a strategic Director to shape global fraud strategy with focus on market opportunities and operational projects. The ideal candidate will be a collaborative leader who can influence across regions and functions. · ...

We are seeking a Product Director to lead the development of products and features that delight customers in our Commercial Card business. · ...

This is a high-impact role requiring strong domain expertise in identity and fraud, deep market intelligence capabilities, proven thought leadership skills, · a collaborative leader who can influence across regions and functions, · and thrives in a fast-paced, strategic setting. ...

+Job summary · Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. · +QualificationsDeep knowledge of fraud methodologies, bad actor tactics, and countermeasure t ...

Overview · Our client is a Fortune 500 insurance company currently looking for a Senior Auditor to join their team  · Responsibilities: · Plan, lead, and perform audits across financial, operational, and compliance processes to assess internal controls, risk management, and regul ...

+Lead a team of Chargeback Specialists to safeguard the financial health of Topstep and Traders.+Oversee end-to-end chargeback dispute process.+Manage and coordinate team scheduling on a daily, weekly, and monthly basis.+Investigate chargeback losses to determine root causes.<+Pa ...

Summary · Reporting to the Director of Fraud Prevention, the Senior Manager of Fraud Prevention - Chargebacks is responsible for safeguarding the financial health of both Traders and Topstep by ensuring strong safety and security practices. This role oversees the end-to-end charg ...

A Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. · ...

Job summary · Drive strong application approval rates while minimizing exposure to bad debt and fraud. · Provide support in the application screening process utilizing the screening ticket system. · Work closely with the Credit and Collection Analyst to provide needed support and ...

Position Summary: · The Senior Internal Auditor is responsible for assisting the Director of Internal Audit in the execution of the Audit Plan to support the department's risk management efforts. The Senior Internal Auditor does this by conducting complex audits of the efficiency ...

Join the Financial Crimes Risk Management (FCRM) team as Director, AI & Automation. You will lead delivery and lifecycle governance of solutions that protect clients and the firm by accelerating Conduct Risk AML and Fraud detection investigation and response through Robotic Proce ...

At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. · This role will lead Identity Solutions – US markets within the Global Fraud Solutions (GFS) organization, · transforming TransUnion's rich data assets & capabilities to inf ...

Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. · ...