- CIBC (Chicago, IL)
- …Governance and Oversight is a first line of defense team which supports the Corporate Security , Fraud Management, and Business Continuity (CS, FM, BC) ... Departments. The Director will report directly to the Head of Governance...exams. The ideal candidate will possess extensive experience in Corporate Security , Fraud Management, and… more
- Insight Global (Chicago, IL)
- Job Description The ideal candidate will possess extensive experience in Corporate Security , Fraud Management, and Business Continuity, and risk management. ... Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 8-10 years of Corporate Security , Fraud Management, Business… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all our ... of what makes us so special! As a dedicated Director of Decision Science Analytics, you will lead and...a military spouse/domestic partner + Deep Business knowledge in Fraud , Bank Operation Functions & Bank Regulations + Experience… more
- US Bank (Cincinnati, OH)
- …newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success ... development of those who are leaders of leaders. This role will support Reg E fraud and dispute claims for consumers and will require the ability to lead an… more
- Honeywell (Charlotte, NC)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's hub ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...of the world's most critical challenges around energy, safety, security , air travel, productivity, and global urbanization. We are… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and ... organization. This includes: * Develop and Maintain strategy for Corporate Security and Corporate Continuity... function and ensuring a cohesive partnership with physical security , Cybersecurity and Fraud . Such as development… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... Policy & Procedures + Promptly, in good faith, report any instances of suspected fraud , waste and abuse; suspected privacy and/or security incidents; or any… more
- Crown Equipment Corporation (New Bremen, OH)
- Director of Security Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift and ... security organization. + Demonstrated experience and exposure in international security . + Certified Fraud Examiner (CFE) or Certified Protection… more
- Sharp HealthCare (La Mesa, CA)
- …of Corporate Compliance for Sharp HealthCare (SHC), the System Director Compliance will lead the operational aspects of Sharp HealthCare's Compliance program ... to, policies, education, auditing, investigations and ongoing monitoring. The System Director Compliance will provide expert advisory services to the business and… more
- Option Care Health (Columbus, OH)
- …with specific expertise in compliance requirements related to billing and coding, privacy and security , and fraud , waste and abuse, including but not limited to ... developing, and retaining a diverse workforce. **Job Description Summary:** The Director , Compliance Investigations is responsible for developing and maintaining a… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. The Global Audit Director position is responsible for providing leadership, strategic direction and ... innovation to Dentsply Sirona's Corporate Audit function. This is a critical leadership position...and Compliance to effectively deliver results. The Global Audit Director also has critical leadership responsibility for supporting the… more
- House of Blues (CA)
- …part of a global, dedicated multi-disciplinary team of passionate information security and privacy professionals dedicated to the relentless pursuit of safeguarding ... trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention (Compliance), within Abuse Prevention, stands...only demands technical excellence but also well versed in fraud and abuse industry trends. WHAT THIS ROLE WILL… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARYGlobal Lean Six Sigma Director provides Global Process Excellence and Lean Six Sigma transformation expertise ... are implementing the Lean principles, techniques and methodologies according to corporate requirements. + Further Develop standard cookbook and associated policies… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... availability strategy, delivering deposits account restrictions strategy, and facilitating fraud risk management/mitigation activities across Deposits and Retail Payments… more
- Jabil (St. Petersburg, FL)
- …buyers. The Director is responsible for developing, executing, and managing corporate sourcing initiatives for indirect procurement, and on behalf of the Global ... foster vibrant and diverse communities around the globe. JOB SUMMARY The Director of Global Indirect Procurement is responsible for developing, managing, and leading… 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 ... compliance expertise. + Leading projects involving money laundering and sanction, fraud and other financial crime, providing deep subject matter expertise. +… more
- Commonwealth Care Alliance (Boston, MA)
- …Policy & Procedures + Promptly, in good faith, report any instances of suspected fraud , waste and abuse; suspected privacy and/or security incidents; or any ... **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the...Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk Operations, and leads… more
- USAA (Chesapeake, VA)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... 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 audit plan… more
- The Hertz Corporation (Estero, FL)
- …of security controls such as MFA, account takeover, and fraud prevention. + Explores, chooses, implements, and provides operational oversight of technology-based ... **A Day in the Life:** The Senior Director , IAM/CIAM will create, build/enhance, and provide operational...decisions related to user access, data access, and information security . + Leads a team that builds IAM processes,… more