- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise 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… 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...expectations, ownership, and accountability for continuous process improvement among fraud operations process and control owners. +… more
- USAA (Tampa, FL)
- …in lieu of degree. + 8 years of experience in financial services, particularly banking operations , and/or fraud prevention and detection risk mitigation. + 5 ... of what makes us so special! As a dedicated Director , Business Rules, you will be accountable for developing...and other applicable laws and regulations with regards to fraud prevention , detection, recovery, and investigations +… 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 ... Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director...Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up,… 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...contribute to the protection of Honeywell's assets and the prevention of financial losses. KEY RESPONSIBILITIES * Conduct thorough… more
- Papa John's International (Louisville, KY)
- …best practices. + Develop and manage the budget for security and loss prevention operations , including personnel, equipment, and other resources. + Schedule and ... **Job Summary** The Senior Director of Security & Loss Prevention ...Prevention will oversee and coordinate security and loss prevention efforts across the company, including global operations… 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 , stands ... developing Data Platforms and/or Machine Learning models. + Experience working in Abuse Prevention , Trust & Safety, Cybersecurity, and/or Fraud required + Proven… more
- Ross Stores, Inc. (Dallas, TX)
- …implementation of loss prevention , shortage control, accident reduction and fraud prevention programs\. * Excellent Oral and written communication skills\. ... of Loss Prevention \. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication and interaction with… 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 &...review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers… more
- Citigroup (New York, NY)
- …will oversee a team who utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of...create an effective interaction model that incorporate the full fraud cycle of protection, investigation and prevention .… more
- University of Washington (Seattle, WA)
- …Issues unique to physician compensation, faculty practice plans, Stark law and general fraud and abuse prevention regulations; * Issues pertaining to UW ... pursuits and natural beauty. **UW Medicine has an outstanding opportunity for a Director of Clinical Regulatory Affairs and Associate General Counsel to join their… 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 ... future of live. THE ROLE Reporting to the Senior Director of Abuse Prevention , the Manager of...supported by diverse professionals in all facets of Corporate operations . We recognize that our most important assets are… more
- McAfee, Inc. (San Jose, CA)
- …analysts and specialists, to achieve departmental goals and objectives. + **Payment Operations :** Oversee payment processing, fraud prevention , chargeback ... building and managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. + Experience in negotiating… more
- University of Miami (Miami, FL)
- …tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Legal, Regulatory and UHealth Risk Management ... with executives in risk, compliance, strategy, governance, management, and health care operations , to achieve desired goals and results. CORE JOB FUNCTIONS + Serves… 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...responses for information relating to the review of agency operations ; + Train Division staff on audit techniques and… more
- CareOregon (Portland, OR)
- …these risks. + Develop, implement and oversee program integrity functions, including prevention and detection of fraud , waste and abuse; respond promptly ... Job Title Director , Compliance and Quality Oversight Exemption Status Exempt...Exempt Department Delegation and Quality Oversight Manager Title Chief Operations Officer Direct Reports DQO Manager, Contract Administrator Requisition… 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...responsible for providing leadership and direction to the daily operations of the home. In collaboration with the MHTL… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and procedures to ... services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center, Access Processing, and Lockshop. * Manage… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... us on X and Linkedln. **Responsibilities:** The Account Management Sales Director will manage a portfolio of accounts. This role will deliver the recurring renewal… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... us on X and Linkedln. **Responsibilities:** The Director of Sales role will be based in the...selling solutions to Telecom Senior Executive, marketing, planning and operations groups. + Ability to handle multiple tasks simultaneously… more