- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director (s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Jobleads-US (Fort Worth, TX)
- Director Human Resources- Employee Relations Be part of a team that values safety, inclusion, and excellence We are one of the largest US railroads transporting the ... Travel is minimal. Training for this position is on the job training. The Director of Human Resources - Employee Relations / HR Business Partner is responsible for… more
- Newlab Careers (Brooklyn, MD)
- …and internal KPI dashboards Strengthen internal controls, accounting processes, and audit readiness Collaborate with accounting team to ensure accurate and timely ... the organization Oversee enterprise risk management, ensuring robust insurance programs, fraud controls, and mitigation of currency and credit exposures IR,… more
- Stanford Health Care (Palo Alto, CA)
- …and Privacy Officer in the Office of Compliance and Privacy, the Executive Director - Compliance and Privacy is responsible for implementing and managing the ... the Chief Risk Officer and Stanford University's Chief Privacy Officer. The Executive Director - Compliance and Privacy will supervise a team of compliance and… more
- Acuity Brands (Atlanta, GA)
- …maintain strich compliance to corporate policies and internal controls including fraud prevention. **Key Tasks & Responsibilities (Essential Functions)** + Define ... enterprise compliance and risk mitigation through strong internal controls and audit readiness 10% **Skills and Minimum Experience Required** + Visionary leadership… more
- Administrative Office of the US Courts (Washington, DC)
- …(AAOA Committee), including overseeing and reviewing AAOA Committee reports on audit ; internal control; fraud , waste, and abuse investigations; corrective ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- American Express (New York, NY)
- …**About the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New ... our audit coverage across our conduct & internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will lead core conduct &… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... company manages risk. We are committed to growing our audit staff significantly as we continue to expand and...capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition...onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... role in protecting our colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define… more
- Fiserv (New York, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... posture, incident response, and best practices. + Ensure fraud programs meet regulatory, compliance, and audit ...Ensure fraud programs meet regulatory, compliance, and audit requirements (eg, PCI DSS, NACHA, OFAC/AML considerations). +… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... and professional opportunity. We're is seeking an energetic, self-motivated Audit Director interested in becoming part of...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- Grant Thornton (Dallas, TX)
- As the Internal Audit - Financial Services Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for ... you excel. You'll collaborate with partners, client management, internal audit , and cross-functional service lines and deliver innovative, risk-informed solutions… more
- American Express (Charlotte, NC)
- … reporting requirements, governance forums, and regulatory engagements. + Support the Director in preparing materials for fraud governance committees, internal ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership role in shaping how… more
- American Express (Phoenix, AZ)
- … fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role leads ... + 8 years of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial services or a regulated environment. +… more
- MyFlorida (Tallahassee, FL)
- …to the following positions: Health Insurance Fraud Analyst III, Health Insurance Fraud Analyst II, Audit Manager, and the Program Integrity Unit Manager ... HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24,...with team members + Provides support to the DSGI Director , Deputy Director and other operational staff… more
- US Bank (Minneapolis, MN)
- …risk, and control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as… more
- American Express (Charlotte, NC)
- …the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership role in ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer… more
- State of Massachusetts (Boston, MA)
- …to human resources, procurements, compliance, litigation and investigations. The Audit , Oversight and Investigations Division investigates possible fraud , ... an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public...of three divisions: The Office of the General Counsel; Audit , Oversight and Investigations; and Government Outreach and Public… more
