- TD Bank (Portland, ME)
- …the impact to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for ... reporting to monitor rule strategy performance . The Senior Manager Fraud Performance...Partners + Analytical experience required for providing direction to Sr Managers and analysts + Identify Theft and account… more
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …Stay focused on key strategic objectives, be accountable for high standards of performance , and take an active role in leading change. **Strategic Thinking & Problem ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- TD Bank (Lewiston, ME)
- …skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- CVS Health (Augusta, ME)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti-...of the investigation. Conducts team member evaluations and provides performance feedback to staff on an ongoing basis. Manages… more