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Risk and Fraud Director
First HorizonBirmingham, AL, United States -
Global Financial Crimes: Screening Director
Morgan StanleyEast Case, MD, United States -
Vice President Financial Crimes Program Management
Morgan StanleyPurchase, NY, United States -
Fraud Data Analyst
Euronet WorldwideGlendale, CO, United States -
Technology – Debit Card Fraud Strategy and Analytics Manager – Vice President
Morgan StanleyAlpharetta, GA, United States -
Global Financial Crimes: Investigations Director/Vice President
Morgan StanleyGrand Central, NY, United States -
Internal Audit Manager Sr. – Fraud
PNC Wealth ManagementBirmingham, AL, United States -
Director, Fraud Prevention
ConduentNorthlake, GA, United States -
Fraud Analytics Lead Analyst – Wealth, VP (Hybrid)
Citi Private BankTampa Palms, FL, United States -
Fraud Analytics Model Validation Analyst, AVP (Hybrid)
Citi Private BankTampa Palms, FL, United States -
Director of Ethics & Financial Crime
Butler Rose LtdLondon, UK -
EC. Pasante Prevención de Fraude (QUITO, P, EC)
TELEFÓNICA GLOBAL TECHNOLOGY, S.A.QUITO, P, EC -
CDI – Payment and Fraud Manager (W/M) (NEUILLY SUR SEINE, FR)
SephoraNEUILLY SUR SEINE, FR -
Senior Manager, Fraud Data Governance (Toronto, ON, CA, M3C0N5)
The Bank of Nova Scotia PToronto, ON, CA, M3C0N5 -
Senior Auditor
US Government, Department of AgricultureCarrollton, Texas, United States -
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting, IncLondon, UK