- 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 ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,...+ Effectively partner and influence at the senior and executive level. + Proven ability to drive execution and… 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 ... essential. Strong leadership and people management skills are required. + Extensive fraud and risk management experience in fintech/financial services. + Other… more
- USAA (San Antonio, TX)
- …team's network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires ... cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...and an investment in your future at its core Director , Corporate Physical Security & Executive Protection… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible ... organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role...action plans and root cause resolution. + Establish enterprise risk dashboards to inform HR and executive … more
- American Express (Phoenix, AZ)
- …to safeguard our organization's data assets and ensure compliance with relevant regulations. The Director 's primary focus will be on data risk management as it ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...verbal communication skills - able to distill complex data risk topics into actionable insights for executive … more
- American Express (Phoenix, AZ)
- … management and oversight activities to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption & ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Technical Risk… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- JPMorgan Chase (Jersey City, NJ)
- …industry value proposition in addressing clients' needs. + Ensure strong risk management, compliance, and adherence to relevant policies and procedures **Required ... FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original thinking, and problem-solving critical. + Ability… more
- Centene Corporation (Austin, TX)
- …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
- Colorado State University (Fort Collins, CO)
- …reports with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + ... Position Summary Under limited supervision by the Internal Auditing Executive Director , the Assistant Audit Director...the internal audit engagement + Supports a culture of fraud risk awareness at all levels of… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... **The Department of Comparative Medicine has an outstanding opportunity for a Director of Comparative Medicine to join their team.** The Department of Comparative… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director , Information Security Architect is responsible for providing leadership through definition and communication of security control ... solutions and services in line with industry frameworks and the company's risk appetite. This role exhibits and continually develops expertise within the information… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director Security Solutions Sales Job Description Summary The North American ... cybersecurity to payment optimization, Identity services, consulting and more. We are seeking a Director of Sales, who will report directly to own a portfolio of key… more
- Pixalate, Inc. (New York, NY)
- Director , Customer Success Employment Type: Full-Time Location: Hybrid in NYC Area (US-Based Applicants Only) Pixalate is an online trust and safety platform that ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- RELX INC (Boca Raton, FL)
- Director of Market Planning: Digital Identity (IDV, Document Authentication, and Biometric) Are you a subject matter expert in Digital Identity Solutions? Are you a ... enjoy tracking and shaping policy? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...our Team This role reports directly to the Sr. Director of Transformational Markets. About the Role This position… more
- Citigroup (Wilmington, DE)
- …organization; supports the team to safely experiment. Building upon Citi's Operational Risk Management Framework, this Managing Director position will have ... The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...Franchise organizations. The coverage area responsibilities for this Managing Director position will oversee the Chief Technology Office, Business… more
- RELX INC (Alpharetta, GA)
- …can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About the Role The Senior Director , Market Intelligence will ... About the Business LexisNexis Risk Solutions is the essential partner in the...serve as the architect and executive leader of the Market Intelligence function for the… more