- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic ... systems to deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory program… more
- Pew Charitable Trusts (Washington, DC)
- Director , Compliance (Internal Audit ) (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all ... operational aspects of the function. The Director , Compliance leads the planning, development, and execution of internal audit , compliance, and Enterprise Risk… more
- CVS Health (Hartford, CT)
- …+ Fraud Risk Strategy & OversightLead and evolve Internal Audit 's fraud risk strategy, driving proactive detection and prevention initiatives ... we do it all with heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership role within the Internal … more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition...onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- City of New York (New York, NY)
- …Room Occupancy (SRO) Audit and Billing Specialist. Under the direction of the Deputy Director of SRO Audit and Billing with latitude for the exercise of some ... details the sites' area of weakness to the Deputy Director . Single Room Occupancy (SRO) Audit and...administrative review because of discrepancies in billing invoices where fraud seems evident. - Prepare detailed W270's OR W25s… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Emory Healthcare/Emory University (Atlanta, GA)
- … audit staff. Coordinates closely with the Assistant VP for University and Research Audit and Director for IT Audit to ensure comprehensive execution of ... academic community. **Description** Reporting to the Associate Vice President and Chief Audit Officer, directs and coordinates the Emory Healthcare (EHC) internal … more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- Scotiabank (Dallas, TX)
- …inventory is accurate and capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk strategy and plan + ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud... Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable… more
- State of Georgia (Fulton County, GA)
- …into actionable opportunities for operational excellence. Reporting to the Chief of Staff, the Director of Internal Audit will lead our internal audit ... underinsured toward a life of recovery and independence. Services and Responsibilities The Director of Internal Audit manages the full scope of the… more
- The Research Foundation for SUNY (Albany, NY)
- …the Research Foundation's Compliance Program, as approved by the Research Foundation's Board of Director 's Audit Committee. The Director will report to the ... General Counsel and Secretary and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and work… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer… more
- US Bank (Tempe, AZ)
- …risk, and control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as… more
- S&P Global (Centreville, VA)
- **About the Role:** **Grade Level (for internal use):** 14 The Executive Director , External & SEC Reporting, is a key finance leader responsible for overseeing all ... you will partner closely with the CAO, Legal, and Investor Relations, and Audit team to communicate financial results and disclosure strategies. + Serve as the… more
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- **Job Summary** The Associate Director , R&D HCP Engagement CoE is a critical change agent and system implementer responsible for designing the operating model and ... This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible… more
- Merck (Rahway, NJ)
- **Job Description** **Associate Director , Accounting (US Controllers Team)** We are seeking an Associate Director , Accounting to join our US Controllers Team. ... Financial Services, and Global Business Services on close and reporting matters Audit support: + Respond to audit inquiries, and support internal/external… more
- Jabil (Hunt Valley, MD)
- …foster vibrant and diverse communities around the globe. Job Summary: The Director of Validation will lead all validation activities across pharmaceutical and ... ensuring the proper validation of all equipment and processes. The Validation Director will also schedule the appropriate resources for assistance with validation,… more
- AmeriHealth Caritas (Newtown Square, PA)
- **Role Overview** The ** Director of Payment Integrity Solutions** is responsible for overseeing Payment Integrity edit and program strategy and performance across ... policy refinement, and strong Plan and provider stakeholder engagement. The Director leads efforts to monitor effectiveness, address operational gaps, support… more
- Scotiabank (Dallas, TX)
- …and other risk groups or advisors in various business areas (Internal Controls, Audit , Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the ... Director , US Deputy CISO **Requisition ID:** 244515 **Salary...quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team… more