- 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 ... losses in alignment with first line of defense management approved fraud risk appetite; ensure departmental adherence to regulatory requirements; educate… more
- Option Care Health (Bannockburn, IL)
- …developing, and retaining a diverse workforce. Job Description Summary:The Director , Compliance Investigations is responsible for developing and maintaining a ... company's confidential Ethics & Compliance Hotline including intake, case management workflow, reporting, analytics and managing relationships with outside vendor… more
- Franklin Energy (New York, NY)
- …and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Create strong relationships with decision ... makers who buy demand side management services (could include utilities and government entities) and...offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver… more
- American Tire Distributors (Huntersville, NC)
- …Reporting to the Director of Cost Accounting , the Manager of Management Accounting is responsible for applying management and cost accounting principles and ... including governmental census requirements, miscellaneous information requests from senior management and other functional departments/distribution centers.Assist in the development… more
- CJ Logistics America (Des Plaines, IL)
- …notification escalating significant risks and loss exposures to appropriate levels of management with assistance from the Director of Internal AuditCreating, ... will work with a broad range of constituents in various levels of management , often leading multiple projects at a time. This individual will primarily focus… more
- Super-Sod (Hendersonville, TN)
- …operations.CompetenciesTechnical Capacity.Customer/Client Focus.Ethical Conduct.Time Management .Leadership.Problem Solving/Analysis.Supervisory Responsibility This ... and hours can change at the discretion of the Regional Driver Manager or Logistics Director ; though typical hours of work are Monday through Friday, 7:00 am to 5 pm… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Director of Fraud Management Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and ... expectations and having a strong commitment to diversity and inclusion. The Director of Fraud Management operates within the first line of defense and… more
- Experian (Costa Mesa, CA)
- …solutions to consumers and helps businesses manage the impact of a data breach. The Director , Risk and Fraud Management will support existing and new ... responsibilities: + Develop, lead and maintain a best-in-class risk and fraud management program and team for consumer financial products and Experian Smart… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Director , Technical Program Management - Fraud Technology Are you interested in leading programs ... now seeking a Director , TPM to lead our modernization journey of Fraud disputes and claims processing. You will partner with multiple product & technology… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Country: United States of America The Director of Fraud Risk is responsible for leading sound risk management through ... the online banking space, ensuring an amazing customer experience is delivered while managing digital fraud risk is key. They will lead a team of fraud risk… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analytics - Money Network **What does a successful** ** Director , ... Fraud Analytics** **do at Fiserv?** As a Director of Fraud Analytics, you will be...and articulate drivers of loss to the team and management . + Effectively articulate and influence within the organization… more
- DataVisor (Mountain View, CA)
- …Our culture is open, positive, collaborative, and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a ... Manager/ Director of Product Marketing , Fraud & Risk, to play a pivotal role in...resonate with target audiences. + Collaborate seamlessly with product management , sales, and marketing teams to identify market trends,… more
- DISH Network (Chandler, AZ)
- …collections, and bankruptcy. **Job Duties and Responsibilities** In this role, the Director will lead Credit, Risk, and Fraud Identification and Prevention, ... policy and performance, managing delinquency and collection processes, and spearheading fraud prevention efforts. The Director will collaborate with stakeholders… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer ( Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, ... and big data, we've got it - in the Fraud Tech space, we integrate with all of the...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- CIBC (Chicago, IL)
- …Oversight is a first line of defense team which supports the Corporate Security, Fraud Management , and Business Continuity (CS, FM, BC) Departments. The ... Director will report directly to the Head of Governance...ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk… more
- Insight Global (Chicago, IL)
- Job Description The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience (a… more
- Citigroup (New York, NY)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including all products and ... violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects… more
- AmeriHealth Caritas (Philadelphia, PA)
- …maintains appropriate change control procedures. The Director , Compliance oversees the management of fraud , waste and abuse (FWA) compliance activities and ... ** Director Compliance - HYBRID** Location: Philadelphia, PA Primary...most. We offer integrated managed care products, pharmaceutical benefit management and specialty pharmacy services, behavioral health services, and… more
- Nelnet (Columbus, OH)
- …majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar major. Consideration ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
