7 Head Fraud Jobs
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Head of Global Intelligence and Fusion Center - Fraud Risk Sr. Group Manager Citi Private Bank - Jacksonville, Florida, USA The Head of Global Intelligence Strategy & Fusion Center is a senior management level position responsible for accomplishing results... 3 days ago
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TTS Trade Payables Product Manager - Director Citi Private Bank - New York, New York, USA , such as control breaks, fraud events, etc. to region and global pillar head. Participate in tech development through planning process and execution of key projects; ensure feedback from clients is sought 3 days ago
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Product Director, Fraud (3598) GBG - Atlanta, GA of technology. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role Reporting to the Head of GBG Trust, you will be responsible for building and managing More than 30 days ago
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Retail Services Fraud Risk Sr Group Manager - C15 Citi Private Bank - Irving, Texas, USA oversight and strategic direction for Citi Retail Services Fraud Risk Management Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and career 4 days ago
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Head of Risk Operations Square - San Francisco, California Job Description We are seeking a dynamic and experienced professional to join our team as the Head of Risk Operations. This pivotal role will oversee multiple groups including Fraud Operations 18 days ago
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Principal Consultant - Fraud & ID Risk Equifax - London, United Kingdom , Operations, Decision Science, Analytics & Technology Build relationships with key individuals in Equifax’s client base e.g. Head of Fraud & ID, Operations, Debt Management, Fraud, Analytics, Strategy, etc 23 days ago
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Fixed Asset Accountant Creative Financial Staffing - San Juan, PR recorded and classified according to company policies Reporting any discrepancies or potential fraud issues to appropriate department heads Reviewing internal controls in place to prevent asset mismanagement $50,000 - $60,000/Year 12 days ago
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