- Daiichi Sankyo, Inc. (Bernards, NJ)
- …effective communication and collaboration with internal stakeholders, including IT and Compliance Risk Management as well as Global QMS, QMS (GMP-QA).Ensure ... centered around rare diseases and immune disorders. SummaryThe Sr. Director , Data Quality and Integrity (Global R&D & PV...foster a culture of compliance and accountability in data management practices. The position also involves risk -based… more
- 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
- Novo Nordisk Inc. (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier ... Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and Director - US R&D… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- CIBC (Chicago, IL)
- … Council administrative duties (eg developing meeting packets) + Support the Director , US Fraud Risk Management with US Supplement to the Fraud ... US Region fraud experience + Support the Director , US Fraud Risk Management with performing independent challenge over data submitted for reporting… more
- American Express (New York, NY)
- …will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the ... role:** Our Internal Audit group is seeking a Global Risk Audit Director to help advance and...coordinate the planning, execution and reporting of credit and fraud risk management audits and… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud...6 Years Leading teams in retail lending or credit management or banking **Preferred Skills/Education** + Master's Degree Concentrations… more
- Santander US (Boston, MA)
- …Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or equivalent ... Director , Fraud SAR Analysis & Process...field. - Required. Master's Degree Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or… 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
- BMO Financial Group (AZ)
- …drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk -you'll be setting the vision ... data-driven mindset. + Operational Champions - Own the full fraud management lifecycle, from real-time monitoring to...executive management and committees on key metrics, fraud losses, operational performance, and risk exposure… more
- BMO Financial Group (Jacksonville, FL)
- …relationships with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director ...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... for assisting with the strategic development, execution, and overall management 2nd line oversight of Fraud in...position will be an extension of the Senior Operational Risk Director and will involve working with… more
- Finexio (Atlanta, GA)
- …Office of Foreign Asset Control (OFAC). + Expertize in best practices for continuous Risk Management and Fraud Prevention. + Experience executing internal ... Office of Foreign Asset Control (OFAC). + Continuously evaluate compliance and risk management practices to ensure continuing compliance; provide regular… more
- UMB Bank (Kansas City, MO)
- …the Manager, Fraud Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud ... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes...project management . Support new initiatives to ensure fraud risk gaps are identified and addressed.… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management , and fraud strategy We're excited about you because ... to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the... Management experience with deep domain expertise in fraud , risk , and/or trust & safety. +… more
- First Horizon Bank (Charlotte, NC)
- …opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are ... achieved. As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and will...management , and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen… more
- American Express (Sunrise, FL)
- …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...exciting journey. ** ** **Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including… more
- Truist (Orlando, FL)
- …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
- Marriott (Bethesda, MD)
- …ensure that all company-wide efforts and goals are balanced with respect to the Loyalty Fraud risk to the program. He / She will have responsibilities for ... position. As a senior member of the Loyalty Program Risk Team, the Director will be responsible...for the Loyalty program and proactively identify and address fraud risk areas. + Serve as Loyalty… more
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