- Merck & Co. (North Wales, PA)
- …We strive to foster an environment that is inspiring, supportive, and diverse.The Director , Commercial & Regulatory Legal provides legal support to our Human Health ... with a focus on counseling clients in the areas of commercial contracting, and fraud and abuse risks. This position also provides legal support to the Compliance… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform… more
- Citizens (TN)
- Description As the Fraud Risk Oversight Director , you will lead a team of risk management professionals, setting the organization's Fraud Prevention ... overarching credible challenge and enterprise fraud risk reporting. The Fraud Risk Oversight Director must a strong perspective on the external … more
- First Horizon Bank (Memphis, TN)
- …Fortune and Forbes magazines and a Top 10 Most Reputable US Bank. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies ... of Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments * Serves as the primary Fraud Prevention… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance director leads a team of fraud ... oversee risk and control activities that directly or indirectly impact the Company's fraud risk , and report to the Head of Fraud and Payments Risk … more
- Fiserv (Berkeley Heights, NJ)
- …impact, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem.** You will conduct analysis relative to root ... impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analytics - Money Network **What does a successful** ** Director , … more
- Walmart (San Bruno, CA)
- …** **What you'll do ** Overview: Our E2E Driver Delivery Platform is seeking a Director of Fraud Prevention and Investigations to lead the company's efforts in ... fraud prevention technologies, data analytics, and investigative tools to support proactive fraud mitigation efforts. The Director of Fraud Prevention and… more
- OneMain Financial (Wilmington, DE)
- …experience in analytics and fraud policy/strategy roles within financial services fraud risk management. + Experience with digital lending and/or FinTech's ... is seeking a seasoned professional with deep experience in financial services fraud prevention . **Responsibilities** : + Defining target state and developing a… more
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... audit, and the Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… more
- Zelis (St. Petersburg, FL)
- …Manager, PINS (Payee Identification and Network Security) will report to the Sr Director overseeing Zelis Payments' Fraud , Risk Management, and Identity ... and more. This individual contributor role, under the Sr. Director of PINS, will drive projects aligned with corporate...operational or project management experience + Experience in payments, anti- fraud , anti-abuse, Trust & Safety, or Risk … more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... UI system transactions using pattern recognition database and industry risk analytics software. Develops and executes queries to extract...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- Truist (Charlotte, NC)
- …department within EFM or for an area with an increased amount of potential risk exposure to the bank. Advises management of solutions and workflow to achieve ... to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2.… more
- New York State Civil Service (New York, NY)
- …videoconferencing software (Teams, WebEx, Zoom).Preferred experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager), including ... Attorney General, Office of the Title Legal Nurse/Medical Analyst: Support Healthcare Fraud Cases (6307) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- DataVisor (Mountain View, CA)
- …Synchrony Financial, Booking.com, SONY and Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS ... results driven. Come join us! Job Summary: As a Director of Risk Strategies, you report to...upsell executions Requirements Skillset Requirements: + 5+ years of fraud / risk management and fraud analytics… more
- USAA (Plano, TX)
- …we treat each other. Come be a part of what makes us so special! As a dedicated Director , Credit Risk Management you will lead a team of 5-10 credit risk ... analysts and contractors focused on credit card credit risk strategy development and monitoring. The USAA credit card portfolio is a top 10 credit card issuer… more
- University of Miami (Miami, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Regulatory and Enterprise Risk ... medical case review, peer review, and potential claims review. Collaboration with Executive Director of Medical Risk Management and with the Executive … more
- State of Massachusetts (Chelsea, MA)
- …*Position Summary:* The Director of the Office of Internal Audit and Risk Management (OIA) is responsible for the development and testing of internal controls to ... will oversee all operational, financial, and functional audits. The Director will serve as DOR's Chief Risk ...(CPA) o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk … more
- JPMorgan Chase (Newark, DE)
- …those threats to protect the firm's reputation, workforce, clients, and assets. The Insider Risk Program Lead is an Executive Director role that will support the ... of Insider Risk in defining and executing on the firm wide Insider Risk Program. The Program Director will be responsible for leading the identification,… more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... for third party review upon request + As a Director and leader within the ORM SLoD team, contribute...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Director , Cybersecurity Risk Assessments* **Location:** *Maryland-Baltimore* ... units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk (NFR) departments which preserve the firm's invaluable reputation for integrity and… more