- Citigroup (New York, NY)
- …credible challenge including MCA challenge . Provides compliance guidance on function/ business /product rules and regulations relating to operational issues, ... rules , and interpretations or guidance relating to the business /product/function supported. + Analyzing and scoping the impact including applicability of… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... guidance and knowledge to clients and other lines of business specific to client fraud investigations. This...Identity Theft Red Flag Rule, and other regulatory compliance rules + Review investigative reports, while ensuring cases comply… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... fraudulently claim activities or other potential violations of laws, rules and regulations pursuant to MGL 151A and 430...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- DataVisor (Mountain View, CA)
- …experience in banking, fintech, or payment industries, where machine learning models and/or rules are utilized for fraud prevention of problems eg banking ... Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS...results driven. Come join us! Job Summary: As a Director of Risk Strategies, you report to the VP… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
- State of Colorado (Pueblo, CO)
- …refer to 4 Colorado Code of Regulations (CCR) 801-1, State Personnel Board Rules and Personnel Director 's Administrative Procedures, Chapter 8, Resolution of ... Hospital Strategy Director Impact Office (Nurse VI) - CMHHIP -...master plan. This position will develop tactical and strategic business plans that integrate with CMHHIP mission and goals,… more
- JPMorgan Chase (Palo Alto, CA)
- …experience in payment processing and very deep understanding of the payment brands rules and directives, omni-channel experiences, token vaults, fraud and risk ... shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments, you lead innovation through the development of products and… more
- New York State Civil Service (New York, NY)
- …status of cases referred for prosecution;* Reviews, analyzes and comments on changes in rules , laws and regulations related to fraud ; and* Other duties as ... NY HELP No Agency Financial Services, Department of Title Director , Financial Services Frauds Bureau Occupational Category Enforcement or Protective Services Salary… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... state requirements in a manner that continually supports the business and operational areas. **What You'll Be Doing:** +...Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- UTMB Health (Galveston, TX)
- Director of Treasury and Accounts Payable (Hybrid) **Galveston, Texas, United States** Executive - Business Professional UTMB Health Requisition # 2402078 **Job ... responsibility to ensure compliance with all federal, state, and local tax rules and regulations._** **_This position will drive improvements to systems, controls,… more
- Leonardo DRS, Inc. (Menomonee Falls, WI)
- **Job ID: 109301** The Leonardo DRS Naval Power Systems business is a trusted provider of innovative naval gas and hybrid power systems, control technology and ... our Program Finance team in Menomonee Falls, WI! The ** Director of Program Finance** works with the Line of... of Program Finance** works with the Line of Business (LOB) Leader and the Leadership team to ensure… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... and diverse communities around the globe. JOB SUMMARYGlobal Lean Six Sigma Director provides Global Process Excellence and Lean Six Sigma transformation expertise… more
- Western Union (Denver, CO)
- ** Director , Counsel, Regulatory - Denver, Colorado** Are you ready to bring your skills & experience to a financial services organization that helps people prosper? ... a sense of belonging and is treated fairly? Join Western Union as a Director , Counsel, Regulatory! **Western Union powers your pursuit** Western Union is seeking a… more
- Air National Guard Units (Springfield, IL)
- …or vertical inspection. Oversee and provide input into the development of the business rules and the commanders dashboard, specifically as it relates to ... TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a DIRECTOR OF INSPECTIONS (TITLE 32), Position Description Number D2898000 and is part of… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... training program for end users to properly educate employees and business partners regarding requirements and responsibilities. + Manages Conflicts of interest,… more
- Citigroup (Jersey City, NJ)
- …in own field and adapts them for application within own job and the business . Recognized subject matter expert within one area. Strong commercial awareness is a ... outside area of expertise. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required… more
- Citizens (Johnston, RI)
- …processes, procedures, and supporting documentation. The Oversight Manager will support the Director of Fraud Risk Management in developing the oversight ... and mitigate risk within the organization. This includes the performance of fraud risk assessments, management of issues and findings, and supporting the development… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... well as individuals, corporations and not-for-profit organizations that do business with the government. The Office is led by...Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth.… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …of Inspector General (OIG) is an independent office reporting to the Director , National Reconnaissance Office (DNRO) and Congress. The Inspector General (IG) is ... with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing… more
- MTA (New York, NY)
- Manager Labor Relation Cost Control Job ID: 5932 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... SALARY RANGE : $87,627-$95,961 HAY POINTS : 466 DEPT/DIV: Labor Relations SUPERVISOR : Director , Labor Cost Control LOCATION : 2 Broadway New York, NY 10004 HOURS OF… more