- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all ... aspects of Fraud Prevention , Policy , Investigations, and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention ,… more
- CIBC (Chicago, IL)
- …shared reporting and benchmarking, external vendors for purposes of evaluating new fraud prevention technologies. + Participate and collaborate in the creation ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director...Bachelors Degree or equivalent experience + 5+ years in fraud prevention for a Domestic Bank or… more
- ATI (Monroe, NC)
- **Position** : Security, Fire, Loss Prevention Director **Location** : Monroe, NC **Requisition ID:** : 24-2924 The Security, Fire & Loss Prevention ... update existing security policies and procedures to improve loss prevention measures * Monitor and investigate any suspicious activities...fraud * Conduct onsite facility analysis and recurrent policy review. * Lead the team by providing both… more
- Target (Grand Rapids, MI)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... team + Identifying and developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with Target… more
- Target (Austin, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- City of New York (New York, NY)
- …Community cases can also have very complicated scenarios around ownership, potential fraud , reasonable accommodations, and exceptions to policy , all of which ... THE EXAM TO REMAIN IN THE TITLE. The Homelessness Prevention Administration (HPA) works to keep New Yorkers in...of two directors within the Rental Assistance Program. This director will manage the RAP Apartments Unit and Community… more
- PNC (Strongsville, OH)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
- City of New York (New York, NY)
- …in comparison to the number of approvals authorized for comprehensiveness, accuracy, and fraud prevention . Serve as ombudsman between the Office of Homelessness ... Job Description The Homelessness Prevention Administration (HPA) works to keep New Yorkers...the exercise of independent judgement and initiative, the Deputy Director of the Rental Assistance Unit, is responsible for… more
- RELX INC (Sacramento, CA)
- …Qualifications: + Bachelor's degree or equivalent work experience. Extensive experience selling fraud prevention solutions to Fortune 500 companies. + 5+ years ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Travelers Insurance Company (Rancho Cordova, CA)
- …system and establishment of strategies that mitigate our organizational exposure to fraud and abuse. + Builds relationship with Claim managers and other business ... local/state/ federal law enforcement personnel, national insurance crime bureau and local fraud agencies. + Assists staff in reviewing and preparing for expert… 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 ... business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …in Chantilly, VA. The OIG is an independent office reporting to the Director , National Reconnaissance Office (DNRO) and Congress. The Inspector General (IG) is ... recommendations to promote economy, efficiency, and effectiveness; preventing and detecting fraud , waste, and abuse in NRO programs and operations; and providing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department of Homeless Services (DHS)… more
- State of Massachusetts (Westborough, MA)
- …educates staff and vendors. 12. Supports an environment of strong ethics and the prevention of fraud , waste, and abuse. Implements strategies to minimize risk. ... to perform the following duties: Under the supervision of the Associate Director of MassWildlife, the Fiscal Operations Manager is responsible for the supervision,… more
- Target (Reynoldsburg, OH)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + With leader guidance, implementing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- State of Colorado (Arapahoe County, CO)
- …responsive approach. To be aware of and adhere to prevailing legal standards, CDHS Policy , DYS Policy , DYS Audit Standards and youth center specific procedure. ... and debriefing of all incidents pursuant to prevailing DYS Policy . Monitor movement of youth on the unit or...health, safety and sanitation standards. Adhere to all Suicide Prevention Monitoring (SPM) Policies and Standards. Monitor and document… more
- State of Colorado (Denver, CO)
- …responsive approach. To be aware of and adhere to prevailing legal standards, CDHS Policy , DYS Policy , DYS Audit Standards and youth center specific procedure. ... and debriefing of all incidents pursuant to prevailing DYS Policy . Monitor movement of youth on the unit or...health, safety and sanitation standards. Adhere to all Suicide Prevention Monitoring (SPM) Policies and Standards. Monitor and document… more
- State of Colorado (Arapahoe County, CO)
- …testing, PPD tests etc.), and immunizations per Division of Youth Services (DYS) policy . Documents all encounters with youth in the electronic medical records system ... Provides individual and group education regarding health promotion, and disease and injury prevention to youth and staff on an ongoing basis. Topics specific to this… more
- State of Colorado (Denver, CO)
- …authority on development and implementation of domestic and sexual violence policy , delivers domestic and sexual violence-related training and technical assistance ... CDHS, the Office of Children, Youth and Families (OCYF) is responsible for policy development, service provision, and coordination of efforts to improve the lives of… more