- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director of Fraud **What does a successful Senior Director ... and implement process improvements to increase efficiency and productivity + Build Fraud Orchestration layer integrations with various API services + Partner with UX… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on...communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will… more
- Oura (New York, NY)
- …New York City, Boston, Los Angeles, Seattle, and more. We are looking for a Senior Director of Engineering for Commerce. This position will play a pivotal role ... directly to business growth. + Maintain open lines of communication with senior leadership, offering clear and concise updates on project progress, potential risks,… more
- RELX INC (New York, NY)
- …creators for each individual legal use case.About the Role As the Casemap Segment Director , you will lead the business development direction of the Casemap Team. You ... of peers. + Defining best in class management reporting metrics used by Senior Leadership to monitor Key Performance Indicators + Reviewing and monitoring the market… more
- iconectiv (Bridgewater, NJ)
- …of choice for regulatory agencies around the world. We are looking for our ** Director / Senior level Product Manager** who as an inspring member of the team, ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- City of New York (New York, NY)
- …Serve as the Bureau's lead on all matters regarding response to provider noncompliance, fraud and poor performance; Serve as a senior member of Bureau ... leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection perspective on… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Director Financial Services Frauds Bureau, NS Occupational Category Other Professional Careers ... Services is seeking candidates for the position of Assistant Director Financial Services Frauds Bureau in the Frauds Bureau...and participates in meetings of the FBI Health Care Fraud Task Force;* Works closely with other law enforcement… more
- MTA (New York, NY)
- …- $155,000 HAY POINTS : 890 DEPT/DIV : Labor Relations SUPERVISOR : Senior Director , Administrative Trials & Hearings, Employee Availability & Cost Control ... Director , Employee Availability & Labor Cost/Absentee Control Job...including overseeing audits and investigation of sick abuse and fraud , theft of time, and chronic absenteeism, as well… more
- City of New York (New York, NY)
- …The Director of Contract Agency Audits will report directly to OCA's Senior Director and will oversee two Deputy Directors. Deputy Directors oversee a ... Senior Auditors. In coordination with the OCA Senior Director . The Director will...to address various referrals to the DYCD regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- City of New York (New York, NY)
- …Audits will report directly to OAG's Office of Contract Agency Audits (OCA) Senior Director and will oversee two Deputy Directors. Deputy Directors oversee ... Senior Auditors. In coordination with the OCA Senior Director , the Director will...to address various referrals to the OAG regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- Citigroup (New York, NY)
- …skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing ... when needed. + Monitor industry trends and articulate Citi's position to Senior Management. This includes providing ongoing updates to Chief Risk Officer's, Product… more
- Wells Fargo (New York, NY)
- …begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Policy Office group within Financial Crimes Risk Management. ... career areas and business divisions at wellsfargojobs.com . The Financial Crimes Director will oversee experienced professionals with a focus on developing and… more
- Meta (New York, NY)
- …high-velocity risk decisions, protecting both our business and the community from fraud and scams. This leader will think holistically about risk, compliance, and ... customer care for payers. Role: The Director of Product for Financial Integrity plays a key...a particular depth of experience in managing risk and fraud . They are no stranger to highly-regulated product areas… more
- MTA (New York, NY)
- …POINTS : 634 DEPT/DIV : Department of Diversity & Civil Rights (DDCR) SUPERVISOR : Senior Director , Certification Program LOCATION : 2 Broadway HOURS OF WORK : ... Assistant Director , Certification Program Job ID: 7744 Business Unit:...in M/W/DBE certification, auditing/financial analysis, and/or conducting insurance or fraud investigations of which at least 4 years are… more
- Scotiabank (New York, NY)
- Associate Director **Requisition ID:** 199619 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... team, committed to results, in an inclusive and high-performing culture. TITLE: Associate Director DUTIES: Scotia Capital (USA), Inc. seeks Associate Director in… more
- Guidehouse (New York, NY)
- …Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI) practice, and now seeks to expand its leadership team ... be a fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal franchise with financial crime and sanctions… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent risk management of… more
- RELX INC (New York, NY)
- …strategic business development activities. You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a ... events within the State and Local Government market. + Collaborating with the Senior Director of Specialty Markets and cross-functional teams to develop creative… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. We are seeking a highly motivated and experienced Director of Strategic Projects & Growth to join our Bausch + Lomb Ophthalmic team. ... Reporting directly to the Senior Vice President & GM, Ophthalmic Products and Market Access, the Director of Strategic Projects & Growth, will be responsible for… more