- Option Care Health (Bannockburn, IL)
- …developing, and retaining a diverse workforce. Job Description Summary:The Director , Compliance Investigations is responsible for developing and maintaining a ... analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the… more
- CJ Logistics America (Des Plaines, IL)
- …Plan, execute, document and report results of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope ... and developing test plans with assistance from the Director of Internal Audit. Communicating, with the Audit Director , scope and final results of engagements to… more
- Wells Fargo (Roanoke, VA)
- …on implementing innovative and effective business solutions that address the Enterprise's internal fraud risk + Lead the strategy development and resolution of ... in ETL practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability to incorporate disparate data sources and develop… more
- Experian (Costa Mesa, CA)
- …solutions to consumers and helps businesses manage the impact of a data breach. The Director , Risk and Fraud Management will support existing and new ... of defense model, with a focus on excellence in fraud prevention, risk management, and service delivery....effective oversight by collaborating with business partners to develop executive risk reporting for ECS senior leadership,… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk...closure + Ability to effectively interact with the market, executive management and vendors + Ability to adapt and ... Country: United States of America The Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...craft compelling product messages and effectively convey value to executive stakeholders. + Proven track record of devising and… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience… more
- Cambridge Savings Bank (Waltham, MA)
- … Risk and Fraud Management Framework. This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise ... POSITION: Director of Fraud Management Summary: At...teams as well as key Business leaders to ensure Fraud risk is appropriately managed, escalated and… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- Weill Cornell Medical College (New York, NY)
- Title: Executive Director & Clinical Compliance Officer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: ... clinical compliance program matters. + Manages the preparation and presentation of executive summaries of audit and review results along with corrective action… more
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… more
- Trustmark (Lake Forest, IL)
- …best to our colleagues, clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law Department ... role is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring methodology for an insurance mutual holding company.… more
- Baptist Memorial (Memphis, TN)
- …the BMG physician compliance program including daily operations, projects, training, risk assessments and contract support. Responsibilities + Leads the direction ... Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician… more
- JPMorgan Chase (Palo Alto, CA)
- …of the payment brands rules and directives, omni-channel experiences, token vaults, fraud and risk management tools, recurring payment, payment optimization and ... 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
- MUFG (Tampa, FL)
- …challenge, etc.) + Oversee the development and production of periodic operational risk scorecards and reports that provide executive management a consolidated ... profile. This participation forms a component of the Director 's role in monitoring the operational risk ...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Trinity Health (Fort Lauderdale, FL)
- …including fraud and abuse and Medicare Hierarchical Condition Coding Risk Adjustment + Excellent analysis and presentation skills + Experience working in ... data mining and data-driven analysis to forecast/evaluate the performance of the risk adjustment program and refine annual risk adjustment program strategies… more
- New York State Civil Service (East Amherst, NY)
- …Director provides analysis and recommendations to the Director as well as to Executive Management in an effort to manage risk and minimize incidents of ... - Dormitory Authority of the State of New York Title Assistant Director , Office of Professional Integrity Occupational Category Other Professional Careers Salary… more
- Sharp HealthCare (La Mesa, CA)
- …Vice President of Corporate Compliance for Sharp HealthCare (SHC), the System Director Compliance will lead the operational aspects of Sharp HealthCare's Compliance ... to, policies, education, auditing, investigations and ongoing monitoring. The System Director Compliance will provide expert advisory services to the business and… more
- Allied Universal (Washington, DC)
- …for the WBG's President and as directed for Managing Directors, members of the Executive Board and other high- risk staff and their families. + Initiates ... Allied Universal(R) Executive Protection and Intelligence Services, North America's leading...comprehensive protective security services, under the direction of the Director of Embedded Services. **Responsibilities:** + Provides protective escort… more
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