- Daiichi Sankyo, Inc. (Bernards, NJ)
- …other research areas centered around rare diseases and immune disorders. SummaryThe Sr. Director , Data Quality and Integrity (Global R&D & PV QA) ensures high ... process improvements. Collaborating with the Global QMS eCompliance team, the director oversees QA plans, promotes data governance, and engages stakeholders to… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- About the Department The Finance & Operations department brings insights and intelligence to inform decision making & drives digitalization and business solutions to ... attain NNI goals. Finance & Operations works closely across the organization to guide enterprise-wide...this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and Director… more
- UMB Bank (Kansas City, MO)
- …synthetic ID fraud along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes to procedures/processes to ... agent expertise, and more suitable fraud detection solutions. Work with the Director , Fraud Operations to assist and support in the implementation of new… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud ... role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process...will lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious ... to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight,...end-to-end oversight of the Lines of Business and the Fraud Operations team providing BSA / AML… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- Finexio (Atlanta, GA)
- …business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy Act (BSA), USA ... and maintain TPPPA Processor CMS (or equivalent) Certification; and further strengthen fraud prevention practices. An ideal individual will have experience with PCI… more
- Guidehouse (Richardson, TX)
- …providing coaching and training to ensure team members meet KPIs + Well versed in operations management with a focus in Fraud domains + Knowledge of applicable ... Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Director 's primary focus is Fraud related initiatives ... the complexities and interoperability with Marriott's enterprise technologies. The Director will collaborate across teams, and creatively solve problems to… more
- Capital One (Richmond, VA)
- Sr. Associate, Operations Coach - Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a ... be the main point of contact for elevating flash fraud trends with leadership ( Director +) and across...be regularly worked. Richmond, VA: $78,400 - $89,500 for Operations Coach Candidates hired to work in other locations… more
- CIBC (Chicago, IL)
- … Fraud Risk Council administrative duties (eg developing meeting packets) + Support the Director , US Fraud Risk Management with US Supplement to the Fraud ... Oversight + Create reporting mechanisms (eg dashboards) that appropriately convey the US Region fraud experience + Support the Director , US Fraud Risk… more
- First Horizon Bank (Charlotte, NC)
- …opportunity at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... Merchants, and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building regulatory compliance… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- CIBC (New York, NY)
- …Transfer Operations , ACH, Fraud , Capital Markets Operations , Deposit Operations , and Loan Services. The Director will also be responsible for audits ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on leading the… more
- Bridgestone Americas (Brook Park, OH)
- …makes us proud. **Job Category** General Management **Position Summary** We are seeking a Director of Credit Operations to join our CFNA team! The Director ... a senior leader on the Bank's executive team. The Director of Credit Operations will function as...Partners closely with Strategy and Analytics team to ensue fraud mitigation and prevention strategies are effectively mitigating losses.… more
- Otsuka America Pharmaceutical Inc. (Madison, WI)
- …Channel Strategy and Patient Affordability We are seeking a highly skilled and motivated Director of Specialty Pharmacy Operations to lead and oversee the ... This position will be responsible for the Specialty Pharmacy operations for OAPI The position will report to the Executive Director ,… more
- Walmart (Bentonville, AR)
- …Summary ** The Director , Earnings Governance for Last Mile Delivery (LMD) Operations will play a pivotal role in ensuring that drivers achieve their earnings ... to translate regulatory and legal requirements into controls, so their operations are compliant + **Resolve Earnings-Related Defects:** Collaborate with LMD… more
- AAA Mid Atlantic (Wilmington, DE)
- AAA Club Alliance (ACA) is hiring for a Director , Facilities Operations to join our team! What We Offer You: + A competitive salary, commensurate with experience ... and are NFPA compliant. + Provides a strategic focus on improvement for unit operations to provide efficiency and cost savings. + Directs, in conjunction with the… more
- Marriott (Bethesda, MD)
- … Operations , Continent Stakeholders; responsible for resolution of Loyalty Fraud concerns from our stakeholders. + Support Loyalty Performance resources to ... senior member of the Loyalty Program Risk Team, the Director will be responsible for the oversight and support...be responsible for the oversight and support of Loyalty Fraud related to the Marriott Bonvoy Loyalty Program. He… more
