- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director , Fraud **What does a successful Senior Director ... and implement process improvements to increase efficiency and productivity + Build Fraud Orchestration layer integrations with various API services + Partner with UX… more
- Oura (New York, NY)
- …New York City, Boston, Los Angeles, Seattle, and more. We are looking for a Senior Director of Engineering for Commerce. This position will play a pivotal role ... directly to business growth. + Maintain open lines of communication with senior leadership, offering clear and concise updates on project progress, potential risks,… more
- RELX INC (New York, NY)
- …creators for each individual legal use case.About the Role As the Casemap Segment Director , you will lead the business development direction of the Casemap Team. You ... of peers. + Defining best in class management reporting metrics used by Senior Leadership to monitor Key Performance Indicators + Reviewing and monitoring the market… more
- City of New York (New York, NY)
- …Serve as the Bureau's lead on all matters regarding response to provider noncompliance, fraud and poor performance; Serve as a senior member of Bureau ... leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection perspective on… more
- MTA (New York, NY)
- …- $155,000 HAY POINTS : 890 DEPT/DIV : Labor Relations SUPERVISOR : Senior Director , Administrative Trials & Hearings, Employee Availability & Cost Control ... Director , Employee Availability & Labor Cost/Absentee Control Job...including overseeing audits and investigation of sick abuse and fraud , theft of time, and chronic absenteeism, as well… more
- City of New York (New York, NY)
- …The Director of Contract Agency Audits will report directly to OCA's Senior Director and will oversee two Deputy Directors. Deputy Directors oversee a ... Senior Auditors. In coordination with the OCA Senior Director . The Director will...to address various referrals to the DYCD regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- City of New York (New York, NY)
- …Audits will report directly to OAG's Office of Contract Agency Audits (OCA) Senior Director and will oversee two Deputy Directors. Deputy Directors oversee ... Senior Auditors. In coordination with the OCA Senior Director , the Director will...to address various referrals to the OAG regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- Citigroup (New York, NY)
- …skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing ... when needed. + Monitor industry trends and articulate Citi's position to Senior Management. This includes providing ongoing updates to Chief Risk Officer's, Product… more
- Meta (New York, NY)
- …high-velocity risk decisions, protecting both our business and the community from fraud and scams. This leader will think holistically about risk, compliance, and ... customer care for payers. Role: The Director of Product for Financial Integrity plays a key...a particular depth of experience in managing risk and fraud . They are no stranger to highly-regulated product areas… more
- MTA (New York, NY)
- …POINTS : 634 DEPT/DIV : Department of Diversity & Civil Rights (DDCR) SUPERVISOR : Senior Director , Certification Program LOCATION : 2 Broadway HOURS OF WORK : ... Assistant Director , Certification Program Job ID: 7744 Business Unit:...in M/W/DBE certification, auditing/financial analysis, and/or conducting insurance or fraud investigations of which at least 4 years are… more
- Scotiabank (New York, NY)
- Associate Director **Requisition ID:** 199619 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... team, committed to results, in an inclusive and high-performing culture. TITLE: Associate Director DUTIES: Scotia Capital (USA), Inc. seeks Associate Director in… more
- Guidehouse (New York, NY)
- …Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI) practice, and now seeks to expand its leadership team ... be a fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal franchise with financial crime and sanctions… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- RELX INC (New York, NY)
- …strategic business development activities. You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a ... events within the State and Local Government market. + Collaborating with the Senior Director of Specialty Markets and cross-functional teams to develop creative… more
- RELX INC (New York, NY)
- …top model creators for each individual legal use case.About the Role As the CourtLink Senior Director , you will be responsible for the financial success of the ... diversity. + Have the ability to present complex strategic plans to both senior executives and outsourced resources and every audience in between. Work in a… more
- RELX INC (New York, NY)
- …opportunities to accelerate firm growth.About the Role As InterAction US Sales Director , you will lead a diverse team and drive subscription information services ... firms. + Be capable of managing multiple, potentially diverse teams of managers and/or senior professionals + Have the ability to impact results of part of a… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued ... audit, and external regulators. This role will work with senior leadership and partners across Front Office, Operations, Legal,...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Danaher Corporation (Port Washington, NY)
- …while minimizing emissions and waste. The Opportunity: The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences Platform serves ... applicable legal and regulatory requirements. + Acting as a strategic partner for senior leadership on matters of importance to the company and provide information… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... + Develop and improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues for promptly action and… more
- The Walt Disney Company (New York, NY)
- …environment and can meet opportunities and challenges head-on. We're seeking a Director , Product Management - Commerce Performance & Insights to build tools and ... that processes billions of dollars of transactions annually, a fraud system that can provide threat assessment under 20...and develop a regular cadence to review them with senior leadership. + Make decisions both independently and in… more