- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... Associate Director :Leads a small team through financial and compliance audits...audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in… more
- Servpro Industries, LLC (Gallatin, TN)
- …We have a wonderful group of dedicated professionals in our office and as the Director of Treasury, Credit and Risk Management you would be responsible for cash ... staff of trained professionals. Actively protect the company from any fraud , loss or credit risk . You have Minimum of 5 years of progressive, related work… more
- Halifax Health (Port Orange, FL)
- Day (United States of America) Director of Quality - Hospice The Director of Quality is responsible for managing, directing, planning and organizing operations ... responsible services that add value to hospice supporting its mission. The Director of Quality is expected to support administration through collaboration and… more
- Palms Casino Resort (Las Vegas, NV)
- …Accountants (CPA) license preferred. Minimum of 5 years' experience in Audit, Accounting, Fraud , Risk , Compliance, or other professional investigative or risk ... The Assistant Director of Finance - Gaming oversees the operational accounting functions and ensures that accurate financial information is provided to senior… more
- Olema Oncology (San Francisco, CA)
- …longer. For more information, visit us at www.olema.com. About the Role Associate Director , GMP Quality Assurance As the Associate Director , GMP Quality ... Inspection management experience preferred Veeva familiarity preferred Attributes: A risk -based approach to compliance coupled with commitment to product SISPQ… more
- Professional Staffing Services Group (Orlando, FL)
- …and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management to develop ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- City National Bank (Los Angeles, CA)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- Danaher (Waltham, MA)
- …and management reporting processes. This position reports to the Global Compliance Director , is part of the Legal Department located in Boston or Deerfield ... regulatory requirements and assess their impact on the organization; oversee regular risk assessment processes to identify potential compliance issues and areas for… more
- American Express (Phoenix, AZ)
- …risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business...and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... essential. Strong leadership and people management skills are required. + Extensive fraud and risk management experience in fintech/financial services. + Other… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience… more
- Pixalate, Inc. (New York, NY)
- …quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director will be based in ... Enterprise Sales Director , Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... on Payments Hub fraud for the entire business. + Develop data driven fraud risk strategies and controls by different type of first- and third-party fraud … more
- USAA (San Antonio, TX)
- …team's network of internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that requires ... cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes… more
- USAA (Phoenix, AZ)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative… more
- McAfee, Inc. (San Jose, CA)
- … Fraud **_Role Overview:_** McAfee is seeking a highly experienced and visionary Senior Director of Product Management - Payments & Fraud to own and drive our ... Management + Evaluate and integrate new partners for scaling or cost optimization. Risk & Fraud Strategy + Monitor and respond to evolving fraud vectors (eg,… more
- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
