- JPMorgan Chase (Plano, TX)
- …Our employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the ... be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand...for identifying opportunities to reduce operating expenses and minimize risk + Run the business with a effective controls… more
- Ally (Harrisburg, PA)
- …and Investigations function manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to achieve an appropriate ... and tools are utilized to accurately identify and manage fraud risk across all Deposits Products and...rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... expert" as it relate to all the form of fraud risk ( external, Internal and Theft)...framework, and execute against associated actions. * Coordinate with Executive Leadership and colleagues for awareness, advocacy, and adoption.… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- Baptist Memorial (Memphis, TN)
- …the BMG physician compliance program including daily operations, projects, training, risk assessments and contract support. Responsibilities + Leads the direction ... Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Executive Director of Reimbursement REIMBURSEMENT ... Share Hospital (DSH) programs. Monitors DSH eligibility and communicates any risk to senior leadership as appropriate. * Establishes best practice procedures,… more
- Charles Schwab (Westlake, TX)
- …whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate ... controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics/Modeling. The Corporate... models, Interest Rate risk models, Margin risk models, Investment risk models, Fraud… more
- Bausch + Lomb (Bridgewater, NJ)
- … Director of Capital Markets in foreign currency/interest rate risk exposure quantification and management, hedge documentation and derivative reporting. + ... repatriation matters. The position will also, in conjunction with the Treasury Director for Capital Markets, support management of Company's global foreign exchange… more
- Santander US (Dallas, TX)
- Sr. Director , Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director , Technology and Digital Risk ... groups as a delegate of the Head of Technology, including the Operational Risk Committee, Technology Executive Working Group, Information Security & Data… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and Core… 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 ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk &… more
- New York State Civil Service (East Amherst, NY)
- …Director provides analysis and recommendations to the Director as well as to Executive Management in an effort to manage risk and minimize incidents of ... - Dormitory Authority of the State of New York Title Assistant Director , Office of Professional Integrity Occupational Category Legal Salary Grade NS Bargaining… more
- ALDI (Batavia, IL)
- Ready to lead an award-winning team? As an ALDI executive , you are responsible for driving and implementing the key initiatives that keep our customers happy and ... Ready to lead an award-winning team? As an ALDI executive , you are responsible for driving and implementing the...seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is… more
- Endo International (Malvern, PA)
- …program enhancements to address Compliance risk areas. + Assists the Executive Director , Global Commercial and R&D Compliance Officer with reporting business ... to join our team. **Job Description Summary** Responsible for supporting the Executive Director , Global Commercial and R&D Compliance Officer with creating… more
- HP Inc. (Palo Alto, CA)
- The Executive Protection Advisor is responsible for physical security, risk identification, and mitigation for HP. Reporting to the Director of Executive ... executive protection efforts as outlined in HP's Executive Protection strategy and work closely with regional teams...in domestic and international locations, both low and high risk o Eligible to obtain a Federal Air Marshal… more
- USAA (San Antonio, TX)
- …to the claims organization to provide guidance and advice on a wide range of fraud related risk and communicating effective courses of action. . Skilled at ... a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Special Investigations Unit for Property & Casualty Insurance** , you will be… more
- RELX INC (Houston, TX)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team:… more
- Commonwealth Care Alliance (Boston, MA)
- …the Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or revised requirements applicable to ... **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the...directly to the SVP, Corporate Compliance & Ethics and Risk Operations, and leads the Third-Party Compliance Oversight department… more