- USAA (Phoenix, AZ)
- …the teams network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires ... the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director...team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions.… more
- USAA (Phoenix, AZ)
- …synthetic fraud and account takeover attempts Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and implementation of quantitative solutions… more
- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... Associate Director :Leads a small team through financial and compliance audits...audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in… more
- TransUnion (Chicago, IL)
- …transformative enablement platform that unifies data, identity, and insights across credit risk , marketing, and fraud prevention. OneTru serves as the connective ... and platform capabilities that enable rapid solution development across credit risk , marketing, and fraud prevention. User Experience Leadership: Advocate… more
- Olema Oncology (San Francisco, CA)
- …better, longer. For more information, visit us at www.olema.com. About the Role Director , Regulatory Labeling As the Director , Regulatory Labeling, reporting to ... cross-functionally to develop project plans; proactively identify risks; develop risk mitigation strategies; communicate project team decisions and project status… more
- National Life Group (Montpelier, VT)
- Life & Annuity Deputy Chief Compliance Officer/Sr. Compliance Director Company Summary Come join one of America's fastest growing insurance companies with a stable ... oversee the regulatory-focused teams of Advertising Guidance and Regulatory & Risk Guidance and/or the investigatory-focused teams of Sales Practice Guidance and… more
- Otsuka Pharmaceutical Co., Ltd. (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 leading a ... with Company policy and strategy and gain a consensus of risk mitigation approaches. Key Responsibilities: Inspection Readiness: Ensure continuous inspection… more
- Voya Financial, Inc. (Hartford, CT)
- …culture? Start your Voyage - Apply Now Profile Summary: The Retention Sales Director will successfully manage Mid and Emerging Market Corporate and Tax Exempt ... and relationship retention process Collaborate to maintain pipeline of at- risk clients due to a variety of risk...benefits and privileges of employment, please reference resources for applicants with disabilities. Misuse of Voya's name in fraud … more
- MorseLife Health Systems (West Palm Beach, FL)
- …and Compliance Director needs to have excellent computer skills and risk assessment skills. They should know Excel, Word and other supporting quality software. ... Job description Quality and Compliance Director is responsible for directing, evaluating, and improving...Associate *Oversee Part-D regulatory compliance as well as Medicare Fraud , Waste, and Abuse *Completion of Level II reporting… more
- Vantive (Minneapolis, MN)
- …our mission to extend lives and expand possibilities. Your Role The Associate Director of R&D, Systems and V&V within the Acute Therapies business creates and ... staffing and project execution with proactive management of technical and project risk to ensure delivery of business commitments. Leverages and supports cross… more
- Metropolitan Transportation Authority (New York, NY)
- …leadership and direction on various initiatives. Lend support and work with department risk officers as directed by the Director to maintain guidelines for ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
- NICE (Hoboken, NJ)
- …role in leading the development and execution of our AI and analytics Anti- Fraud products. This individual will work closely with cross-functional teams to define ... Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall...is the largest and broadest provider of financial crime, risk , and compliance solutions for regional and global financial… more
- Concord Hospitality (West Palm Beach, FL)
- …Job Title: Loss Prevention Manager Department: Loss Prevention Reports To: Assistant Director of Loss Prevention / Director of Operations Job Summary: ... role involves developing and executing strategies to reduce theft and fraud , conducting investigations, overseeing security systems, training staff on security… more
- State of Colorado (Grand Junction, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... Partners, Assessment Specialists, Client Managers Behavioral health staff and clinical director to consult with facility (including clinical & behavior mental health… more
- Rotork (Rochester, NY)
- …has a finance lead which reports directly to the RFM. The RFM reports to the Director of Finance - who primarily leads one of the end market sectors, in this case ... is also the business partner to the Regional Operations Director , the Country Leader for US and Canada. Operational...controls of the businesses. Responsible for internal control and risk assessment for each legal entity in the region.… more
- The Christ Hospital (Cincinnati, OH)
- …of audits and data analysis. The Compliance Auditor performs Compliance risk assessments, evaluates processes for compliance effectiveness, designs audit test plans ... to review high risk processes and billing. The Compliance Auditor performs audits,...due dates. Recommends audit scope in conjunction with the Director of Compliance, and develops investigation and audit objectives… more
- Old National Bank (Fort Wayne, IN)
- …such as Loan Operations, Deposit Operations, Internal Bank Support, Reconcilement, Risk Management, etc. Maintains and demonstrates in-depth knowledge of the ... compliance with bank policies, procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on evolving… more
- Winland Foods, Inc. (Buckner, KY)
- …STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. Salary, based on experience ... defined. Delivers business improvements against customer-supplier scorecard metrics. Engages director /commercial leadership to support customer initiatives. Proactively identifies opportunities… more
- Concordia Lutheran Ministries and Affiliates (Ligonier, PA)
- …records and information; has a duty to report compliance concerns, significant legal risk questions, fraud , abuse, suspected or actual misconduct to the ... Executive Director and/or Compliance Manager. Respect. Dignity. Compassion. Our Mission, Your Future! EOE Benefits: Health/Dental/Vision Insurance Workplace Wellness… more
- Goodwill Industries Southern New England Inc (Orange, CT)
- …business day, as necessary. Prepare and submit work orders, as necessary, to Director , Warehouse Operations & Logistics, who will approve and assign tasks for ... safety concerns. Ensure that all suspicions or allegations of fraud are reported and investigated accurately and in a...particles; toxic or caustic chemicals; outside weather conditions; and risk of electrical shock. The noise level in the… more
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