- 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 managers of ... the Enterprise Fraud Risk Management CommitteePartner with various lines of business pertaining to matters of fraud specific to discovery, root cause… more
- Citigroup (New York, NY)
- …credible challenge including MCA challenge . Provides compliance guidance on function/ business /product rules and regulations relating to operational issues, ... rules , and interpretations or guidance relating to the business /product/function supported. + Analyzing and scoping the impact including applicability of… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... guidance and knowledge to clients and other lines of business specific to client fraud investigations. This...Identity Theft Red Flag Rule, and other regulatory compliance rules + Review investigative reports, while ensuring cases comply… 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 ... fraudulently claim activities or other potential violations of laws, rules and regulations pursuant to MGL 151A and 430...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- Nationwide IT Services, Inc. (Fairfax, VA)
- Management Analyst lll Health Care Fraud Fairfax, VA Apply Now Nationwide IT Services, NIS, Is seeking a Management Analyst lll to support Health and Human Services, ... (HHS) Office of Civil Rights, (OCR) Health Care Fraud and Abuse Control Program. + Provides consultation and...policy, and regulatory impact analysis (RIA) to the OCR Director and Division Directors on issues of policy, impact… more
- DataVisor (Mountain View, CA)
- …experience in banking, fintech, or payment industries, where machine learning models and/or rules are utilized for fraud prevention of problems eg banking ... 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 the VP… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
- State of Colorado (Pueblo, CO)
- …refer to 4 Colorado Code of Regulations (CCR) 801-1, State Personnel Board Rules and Personnel Director 's Administrative Procedures, Chapter 8, Resolution of ... Hospital Strategy Director Impact Office (Nurse VI) - CMHHIP -...master plan. This position will develop tactical and strategic business plans that integrate with CMHHIP mission and goals,… more
- New York State Civil Service (New York, NY)
- …status of cases referred for prosecution;* Reviews, analyzes and comments on changes in rules , laws and regulations related to fraud ; and* Other duties as ... NY HELP No Agency Financial Services, Department of Title Director , Financial Services Frauds Bureau Occupational Category Enforcement or Protective Services Salary… 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 ... state requirements in a manner that continually supports the business and operational areas. **What You'll Be Doing:** +...Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Leonardo DRS, Inc. (Menomonee Falls, WI)
- **Job ID: 109301** The Leonardo DRS Naval Power Systems business is a trusted provider of innovative naval gas and hybrid power systems, control technology and ... our Program Finance team in Menomonee Falls, WI! The ** Director of Program Finance** works with the Line of... of Program Finance** works with the Line of Business (LOB) Leader and the Leadership team to ensure… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... and diverse communities around the globe. JOB SUMMARYGlobal Lean Six Sigma Director provides Global Process Excellence and Lean Six Sigma transformation expertise… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Director - AML** , you will own the planning, execution and oversight of a portion of ... advisory engagements , as well as horizontal and vertical business impacts, and integrating with business and...comprehensive audits of financial crimes (eg, AML, Sanctions, and Fraud ) for a large financial institution and/or regulatory agency… more
- Western Union (Denver, CO)
- ** Director , Counsel, Regulatory - Denver, Colorado** Are you ready to bring your skills & experience to a financial services organization that helps people prosper? ... a sense of belonging and is treated fairly? Join Western Union as a Director , Counsel, Regulatory! **Western Union powers your pursuit** Western Union is seeking a… more
- Air National Guard Units (Springfield, IL)
- …or vertical inspection. Oversee and provide input into the development of the business rules and the commanders dashboard, specifically as it relates to ... TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a DIRECTOR OF INSPECTIONS (TITLE 32), Position Description Number D2898000 and is part of… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... training program for end users to properly educate employees and business partners regarding requirements and responsibilities. + Manages Conflicts of interest,… more
- Citigroup (Jersey City, NJ)
- …in own field and adapts them for application within own job and the business . Recognized subject matter expert within one area. Strong commercial awareness is a ... outside area of expertise. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required… more
- MTA (New York, NY)
- Manager Labor Relation Cost Control Job ID: 5932 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... SALARY RANGE : $87,627-$95,961 HAY POINTS : 466 DEPT/DIV: Labor Relations SUPERVISOR : Director , Labor Cost Control LOCATION : 2 Broadway New York, NY 10004 HOURS OF… more
- State of Colorado (Denver County, CO)
- …are challenging. Refer to Chapters 4 and 8 of the State Personnel Board Rules and Personnel Director 's Administrative Procedures, 4 CCR 801, for more information ... to landlords and tenants to ensure timely payments and fraud prevention. Work Leader + Position will conduct supervisory...about the appeals process. The State Personnel Board Rules and Personnel Director 's Administrative Procedures are… more
- Point32Health (Canton, MA)
- …of the SIU, responsible for leading complex provider investigations related to fraud , waste and abuse, and developing action plans to address the investigative ... + Applying laws, regulations, plan policies and guidelines, contract provisions, coding rules , coverage rules , and industry standards to information gathered… more
