- Citigroup (New York, NY)
- …as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... with the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services,… 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
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… 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 Operations, and leads the Third-Party Compliance ...Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Nelnet (Columbus, OH)
- …Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing ... 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
- Sallie Mae (Newark, DE)
- … risk management governance routines, such as: Fraud -related RCSA risk and control reviews, complaint analysis, change oversight and issue monitoring. ... for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible...will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize… more
- Citigroup (Wilmington, DE)
- …Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of the Retail Services portfolios. The scope ... Policy exceptions in accordance with their delegation authority + Provide day to day oversight of credit risk activities across the full customer life cycle &… more
- USAA (Chesapeake, VA)
- …other. Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual ... responsibility. + Accountable for quality and providing technical engagement oversight , and approval of engagement risk assessment...risk experience, either in audit or in enterprise risk functions (Third Party, Fraud , Operational and… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational Risk Director is responsible for partnering with the Lines of Business to develop and maintain the ... risks and conducting independent reviews and effective challenges of the operational risk processes and controls. This partnership and oversight will ultimately… more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… 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 ... and data-driven analysis to forecast/evaluate the performance of the risk adjustment program and refine annual risk ...+ Develop and monitor metrics of program success. + Oversight of vendor relationships to drive program success (analytics,… more
- State of Colorado (Golden, CO)
- … oversight of committed mental health programming for incarcerated at- risk youth, including youth with various mental health needs, co-occurring, disruptive ... Clinical Director - Summit Youth Services Center in Golden...the Division is also responsible for the management and oversight of Colorado Youth Detention Continuum, a State-funded, locally… more
- Option Care Health (Columbus, OH)
- …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
- Sallie Mae (Newark, DE)
- … risk metrics, issue resolution and program support (including audits and examinations). ** Risk Oversight ** + Leads risk assessments of existing or future ... You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director...for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management… more
- USAA (Tampa, FL)
- …availability strategy, delivering deposits account restrictions strategy, and facilitating fraud risk management/mitigation activities across Deposits and Retail ... processes, and deep knowledge of the regulatory environment and fraud risk management practices. We offer a...oversight processes, performance reporting, and linkage to key risk indicators and risk statements? + Experience… more
- State of Colorado (CO)
- Associate Director of Training, Court Services (Psychologist II) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II) - Statewide...provision and coordination, program monitoring and evaluation, and administrative oversight for the public behavioral health system. OCFMH funds,… more
- Air National Guard Units (South Burlington, VT)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a Director of Inspections, Position Description Number D2898000 and is part of the 158th ... policy and wing-level long-range strategic plans. Provides direction and oversight of internal and external inspections, audits, evaluations, reviews, exercises,… more
- Colonial Pipeline Company (Alpharetta, GA)
- …current internal audit philosophy and practices, compliance practices, internal controls, risk assessment, fraud detection, and investigative processes. + ... products to more than 50 million Americans. **About the** ** Director ,** **Internal Auditor** **Position** As the Director ...and presenting to the Colonial Leadership Team (CLT) and oversight by Chair of the Board Audit and Compliance… more
- State of Colorado (Denver County, CO)
- Director of Personnel Success Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4485724) Director of Personnel Success Salary $70,000.00 ... announcement for submitting an application. Department Contact Information Robert Callaway Director of Talent Acquisition Human Resources & Personnel Success P: ###… more
- Walmart (Bentonville, AR)
- …alongside business, product, and engineering teams to deliver solutions to manage Marketplace risk . **What you'll do ** The ** Director of Decision Management** ... and your team will define, implement, test, and deploy decision strategies to mitigate fraud and performance risk for Walmart Marketplace. You will also be… more