- Merck & Co. (Rahway, NJ)
- …audit and assurance services.Position Overview / Function and ResponsibilityThe Associate Director :Leads a small team through financial and compliance audits and ... Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the ... operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of Cardholder… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... professional individual contributors with a focus on executing risk-based fraud and claims program. + Identify, formulate, and implement...function. + Address issues and maintain an awareness of fraud and claims activity across the company. + Lead… more
- KeyBank (Cleveland, OH)
- **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director - Fraud The Senior Model Validation Director is responsible for ... minimum of 10 years modeling/validation experience, with some of the years in a supervisory/ Director level role. * Extensive expertise in Fraud Models required *… more
- American Express (Richmond, VA)
- …identifying and managing risk across all processes and geographies at American Express. The Director , Internal Fraud will be part of the GRC organization and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management. The incumbent… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... that would be responsible for operating the business unit fraud strategy in the following key areas: + Oversight...from internal sources and regulatory agencies. As the **Sr. Director ** , you are driving innovation within the organization… more
- American Express (Phoenix, AZ)
- …external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be...for operational and fraud risk management. The director will be responsible for executing new programs that… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- SMBC (Phoenix, AZ)
- …life. **SUMMARY:** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub ... subject matter expert on credit card and general payments fraud , you will develop data-driven fraud risk...general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure… more
- New York State Civil Service (New York, NY)
- …works with unit supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative ... NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations, NS) Occupational… more
- State of Georgia (Fulton County, GA)
- …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Join our Fraud Technology team as a ** Director , Software Engineering** , where you'll lead a newly formed engineering ... and hands-on role, you'll architect and deliver scalable, secure, and maintainable fraud prevention systems that protect the customer journey from emerging threats.… more
- Target (Brooklyn Park, MN)
- …bold vision, cross-functional partnership, and a data-driven product mindset. About You As Director of Product for Fraud and Abuse, you'll lead the product ... and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A DIRECTOR OF PRODUCT MANAGEMENT** About Us Working at Target means… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective ... credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting, mitigating and...staff, and serving as the primary back-up for the Director , FRM. 1) Directs and manages the FRM Investigations… more
- Zelis (St. Petersburg, FL)
- … Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization ... (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing ...Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing … more
- City of New York (New York, NY)
- …Law Department. 6. Liaison with NYCHA OIG and Law Department. 7. Prepare monthly fraud productivity reports for Director . 8. Other duties as assigned. NOTE: IF ... Job Description Reporting directly to the Fraud & Abuse Housing Manager, the Housing Assistant...the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for Registered… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... processes and the system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet the evolving demands of… more
