- Honeywell (Charlotte, NC)
- …in maintaining the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one ... leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- Fiserv (Alpharetta, GA)
- …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
- Honeywell (Phoenix, AZ)
- …in maintaining the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- USAA (San Antonio, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated Director , Fraud Prevention Policy you will be working with the Fraud Prevention ... Operations Group. They will work with key internal and external stakeholders, aligning fraud and business needs to facilitate a balanced performance engagement for … more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services, Markets,… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and other lines of… more
- USAA (Phoenix, AZ)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements… more
- Sallie Mae (Newark, DE)
- …the strategic evolution of testing and monitoring across lines of defense. The Senior Director may also drive alignment and coordinate risk activities for ... areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management + Third...**Preferred education, skills, and experience.** * Currently in a Senior Director -scoped role at Sallie Mae *… more
- RELX INC (Norwalk, CT)
- Sr. Director , Program Management Position is remote within US About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. We… more
- Lilly (IN)
- …people who are determined to make life better for people around the world. The ** Senior Director , Counsel - Litigation, Legal Policy & Strategy** role is for a ... impact today! **Responsibilities:** + Develop strategy, manage, and provide advice to senior leadership and the business on litigation and other legal strategies… 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 operational ... ultimately promote operational excellence and business process resiliency, specifically for Fraud , Operational Risk, Third Party Risk, Technology and Cyber and will… 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
- JPMorgan Chase (New York, NY)
- …and consistency in the capabilities and features we deliver. As an **Executive Director , Senior Product Lead Digital Payments** within the Commerce Payments ... partners to ensure a strong risk and controls environment (eg, Fraud , Risk, Controls, Legal, Compliance) **Required Qualifications, capabilities and skills:** +… more
- Microsoft Corporation (Redmond, WA)
- …know about our trailblazing work in security science and AI. We are looking for a Senior Director of Applied Science who will lead research teams in the research ... machine learning to security and safety domains, such as malware detection, fraud prevention, or cyber-physical systems. + Experience in leading and mentoring… more
- iconectiv (Bridgewater, NJ)
- …of choice for regulatory agencies around the world. We are looking for our ** Director / Senior level Product Manager** who as an inspring member of the team, ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... aligned with the organization's long-term goals and objectives. Collaborate with senior leadership to ensure executive alignment and support. + **Operational… more
- BMO Financial Group (Newport Beach, CA)
- …client needs and maintain overall service standards. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding ... and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. +… more
- Bausch Health (Bothell, WA)
- …effective aesthetic care options to consumers and physicians alike. The Sr. Director of Global Product Experience is responsible for leading Solta's Global product ... To learn more please read Bausch Health's Job Offer Fraud Statement (https://protection.greathorn.com/services/v2/lookupUrl/c29afa19-107c-4ce0-9f8c-cdaacd1f6318/176/49f88b6ebb5ad9396c9f18180a0b9599bf5482e1) . Bausch Health is an EEO/AA… 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
