- UMB Bank (Kansas City, MO)
- … Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools used for ... addressing fraud risk. + Supports UMB's protection against multi-product, multi-channel...performance reporting to fulfill overall business needs. + Ensure compliance with all regulatory requirements. + Works closely with… more
- Cambridge Savings Bank (Waltham, MA)
- …Bank and its Clients financial transactions + Develop and execute comprehensive fraud prevention , detection, investigation, and recovery strategies; ensure that ... POSITION: Director of Fraud Management Summary: At...risk related protocols and other information. + Risk and Compliance : Adhere to Enterprise Risk & Fraud … more
- Santander US (Boston, MA)
- Director , Fraud Risk Boston, United States of...risk is key. They will lead a team of fraud risk professionals focused on the prevention , detection, ... America The Director of Fraud Risk is responsible for leading sound risk management...best practices in regards to internal risk + Performs fraud risk assessments to be in compliance … more
- Nelnet (Columbus, OH)
- …Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance ... Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day...3. Deposit operations customer service management 4. First line compliance testing and risk management 5. Knowledge and understanding… 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 ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...impact by identifying and investigating potential fraudulent activities, ensuring compliance with policies and procedures, and providing recommendations to… more
- House of Blues (CA)
- …Nation's reputation as a trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention ( Compliance ), within Abuse Prevention , ... developing Data Platforms and/or Machine Learning models. + Experience working in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud required + Proven… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... Director , Compliance Operations Civil Rights &... Director , Compliance Operations Civil Rights & Diversity Job Description:...ensure compliance , including review of procurements for compliance and ongoing payments for fraud , and… more
- CareOregon (Portland, OR)
- Job Title Director , Compliance and Quality Oversight Exemption Status Exempt Department Delegation and Quality Oversight Manager Title Chief Operations Officer ... at the HealthShare of Oregon office. Job Summary The Director of Compliance , Delegation and Quality Oversight...+ Develop, implement and oversee program integrity functions, including prevention and detection of fraud , waste and… 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: ... related field of expertise, such as internal audit, fraud investigation, health care compliance , or healthcare...that connect patients to the latest treatment innovations and prevention strategies. Located in the heart of the Upper… more
- Dick's Sporting Goods (Syracuse, NY)
- …+ In partnership LP Director -Specialty, assists with conducting store Loss Prevention assessments to ensure compliance with company processes and legal ... Movement Validation + Trains all store associates and managers on Company Loss Prevention and Core Operational programs to ensure compliance . + Conducts regular… more
- Live Nation (CA)
- …+ Prior experience in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud prevention is advantageous. This role presents an exciting opportunity to ... the future of live. THE ROLE Reporting to the Senior Director of Abuse Prevention , the Manager of Abuse Prevention ( Compliance ) will play a vital role in… more
- City of New York (New York, NY)
- …Directors and the Director of Technical Assistance, and providing a compliance / fraud detection perspective on provider and service issues; and Coordinate ... services focused on food and nutrition, anti-tobacco support, chronic disease prevention , HIV/AIDS treatment, family and child health, environmental health, mental… more
- University of Washington (Seattle, WA)
- …nondiscrimination issues; * Provide leadership on non-profit corporate governance. Regulatory Compliance and Legal Affairs: The Director participates in the ... physician compensation, faculty practice plans, Stark law and general fraud and abuse prevention regulations; * Issues...in UW Medicine business and regulatory affairs, personnel policy, compliance , and legal affairs. The Director /AGC is… more
- McAfee, Inc. (San Jose, CA)
- …departmental goals and objectives. + **Payment Operations:** Oversee payment processing, fraud prevention , chargeback management, and payment reconciliation to ... **_Job Title:_** Director of Global Payment (Remote) **_Role Overview:_** We...managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience… more
- Pixalate, Inc. (Washington, DC)
- …and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Ad-Tech Sales Director will be based in the VA or ... Ad-Tech Sales Director Employment Type: Full-Time Location: VA / Washington,...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- City of New York (New York, NY)
- …programs/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans ... programs/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support,… more
- Target (The Woodlands, TX)
- …your team . Experience identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with ... influence store teams on these priorities. . Manage the prevention , identification and resolution of external theft incidents and...our guests. . Build a close partnership with Store Director . . Develop, schedule and deploy resources based on… more
- Trinity Health (Albany, NY)
- …Full time **Shift:** Day Shift **Description:** **TITLE:** Regional Colleague Safety Director **DEPARTMENT:** Quality and Risk Management **REPORTS TO:** Regional VP ... Who are Poor, Safety, Justice, Stewardship, Integrity. **POSITION SUMMARY** The Director , Colleague Safety is responsible for directing the implementation of the… more
- State of Colorado (Pueblo, CO)
- Mental Health Transitional Living Homes Facility Director - PUEBLO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4457620) Apply Mental ... Health Transitional Living Homes Facility Director - PUEBLO Salary $86,916.00 - $112,980.00 Annually Location...Health Transitional Living Homes including all aspects of program compliance and administrative oversight. The purpose of this position… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …with current trends and practices regarding internal controls, risk management and fraud prevention . + Experience analyzing financial data and developing ... Director Of Internal Audit Hybrid Recruitment # 240418-1779MP-001...and Flexible Schedule. WHAT YOU'LL BE DOING: + Test compliance with internal procedures and policies and, when necessary,… more