- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... (MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe… more
- American Express (Richmond, VA)
- …in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... across all processes and geographies at American Express. The Director , Internal Fraud will be part of...of this exciting journey. **Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including… more
- American Express (Phoenix, AZ)
- …in delivering the enterprise-wide policies and governance for operational and fraud risk management . The director will be responsible for executing new ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business...direct reports Minimum Qualifications + Understanding of critical operational risk management lifecycle activities + Experience in… more
- KeyBank (Cleveland, OH)
- …Master's degree may suffice for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer Scoring, Fair ... Public Square - Cleveland, Ohio 44113 Senior Model Validation Director - Fraud The Senior Model Validation Director... Risk Officer which reports to the Chief Risk Officer within Risk Management .… 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 ... staff, and serving as the primary back-up for the Director , FRM. 1) Directs and manages the FRM Investigations...2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …for continuous monitoring of fraud strategy efficiency in the execution of managing fraud risk Manage a change management process to ensure updates are ... Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director...SOPs for fraud incident responding Oversee end-to-end fraud management , including transactional, money-movement and onboarding… more
- Wells Fargo (Charlotte, NC)
- …+ 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or leadership ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to...partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. +… more
- ADP (San Dimas, CA)
- …essential. Strong leadership and people management skills are required. + Extensive fraud and risk management experience in fintech/financial services. + ... **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in...if necessary. + Provide ongoing strategic direction, planning and management of the fraud program, including ensuring… more
- USAA (San Antonio, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director...subject matter expertise of fraud risk management requirements, policies,… more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, ... Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and...fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case … more
- Truist (New York, NY)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. -… more
- New York State Civil Service (New York, NY)
- …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Business Line Risk Management (BLRM) - AML & Sanctions Director supports four US ... Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Corporate Governance, Economic Sanctions, Fraud Management , Governance Risk Compliance (GRC),… more
- American Express (Phoenix, AZ)
- …committees. **Functional Description:** The Director , Business Disruption & Operational Resilience Risk Management is a new role focused on managing the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
- American Express (Phoenix, AZ)
- …with relevant regulations. The Director 's primary focus will be on data risk management as it relates to key reports. **Responsibilities include, but are ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk… more
- State of Minnesota (St. Paul, MN)
- …a Risk and Internal Controls Director who is the Agency's key risk management , internal control and fraud /waste/abuse of funds expert and internal ... **Working Title: Risk and Internal Controls Director ** **Job...auditors. **Essential Job Duties** + Serve as the Agency's risk management , internal control and fraud… more
- Ankura (Chicago, IL)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic...fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include… more
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