- WSFS Bank (Wilmington, DE)
- …Service(R) is more than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading ... first line of defense to understand internal and external fraud risk appetite; devise plans and techniques...fraud investigationsEnsure regulatory compliance as it pertains to fraud events, to include oversight of the… more
- Option Care Health (Bannockburn, IL)
- …developing, and retaining a diverse workforce. Job Description Summary:The Director , Compliance Investigations is responsible for developing and maintaining a ... analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the… more
- Citigroup (New York, NY)
- …as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all ... with the Citi program framework. **Responsibilities:** + Providing **compliance coverage for Fraud Operations providing oversight over USPB, Wealth and Services,… more
- Experian (Costa Mesa, CA)
- …solutions to consumers and helps businesses manage the impact of a data breach. The Director , Risk and Fraud Management will support existing and new ... functions in a three lines of defense model, with a focus on excellence in fraud prevention, risk management, and service delivery. Risk Management Framework… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and ... Risk Operations, and leads the Third-Party Compliance ...Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… 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 processing ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- Sallie Mae (Newark, DE)
- … risk management governance routines, such as: Fraud -related RCSA risk and control reviews, complaint analysis, change oversight and issue monitoring. ... for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible...will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize… more
- Citigroup (Wilmington, DE)
- …Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of the Retail Services portfolios. The scope ... Policy exceptions in accordance with their delegation authority + Provide day to day oversight of credit risk activities across the full customer life cycle &… more
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… more
- Citigroup (New York, NY)
- The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make sure a ... second line/functional partners in Risk , Compliance, Operational Risk Management, Fraud Risk Management...** Risk Taxonomy Ancillary Responsibility** **:** + Reputation Risk + Risk Oversight Errors… 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 + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- Trinity Health (Fort Lauderdale, FL)
- …including fraud and abuse and Medicare Hierarchical Condition Coding Risk Adjustment + Excellent analysis and presentation skills + Experience working in ... and data-driven analysis to forecast/evaluate the performance of the risk adjustment program and refine annual risk ...+ Develop and monitor metrics of program success. + Oversight of vendor relationships to drive program success (analytics,… more
- Option Care Health (Columbus, OH)
- …developing, and retaining a diverse workforce. **Job Description Summary:** The Director , Compliance Investigations is responsible for developing and maintaining a ... analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the… more
- Trustmark (Lake Forest, IL)
- …to our colleagues, clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law Department and work at ... role is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring methodology for an insurance mutual holding company.… 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: Exempt ... of the Clinical Compliance and Privacy programs. Provides strategic direction and oversight for all clinical compliance and privacy program matters. This includes … more
- Sallie Mae (Newark, DE)
- … risk metrics, issue resolution and program support (including audits and examinations). ** Risk Oversight ** + Leads risk assessments of existing or future ... You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director...for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management… more
- Air National Guard Units (South Burlington, VT)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a Director of Inspections, Position Description Number D2898000 and is part of the 158th ... policy and wing-level long-range strategic plans. Provides direction and oversight of internal and external inspections, audits, evaluations, reviews, exercises,… more
- State of Colorado (CO)
- Associate Director of Training, Court Services (Psychologist II) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II) - Statewide...provision and coordination, program monitoring and evaluation, and administrative oversight for the public behavioral health system. OCFMH funds,… more
- Caterpillar, Inc. (Nashville, TN)
- …**Job Description:** The Corporate Treasury team is looking for a talented and motivated Director of Corporate Cash. This role serves as the global process owner for ... operations, bank account management, cash forecasting, investments and liquidity positioning. The Director of Corporate Cash position is a unique opportunity to be… more
