- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… more
- JPMorgan Chase (Wilmington, DE)
- … internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy team ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...skills with proven track record in working well with internal teams and external partners + Ability to think… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- CVS Health (Hartford, CT)
- …Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership ... department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection ...skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles.… more
- Pew Charitable Trusts (Washington, DC)
- …audit and risk management efficiency and effectiveness, such as for proactive fraud detection , risk assessment, and report generation. * Establish performance ... audit, compliance, and Enterprise Risk Management (ERM) initiatives. The Director oversees a complement of internal staff...initiatives. The Director oversees a complement of internal staff as well as external resources. By leveraging… more
- Mastercard (Harrison, NY)
- …NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive ... establishing credibility as a reliable resource for operational excellence. * Partner with internal product teams and customers to enhance fraud controls and… more
- ADP (Roseland, NJ)
- …cases across various security domains (eg, product security testing, threat detection , incident response, fraud , governance, identity, and vulnerability ... **ADP is hiring a Director - Security AI & Innovation (Technical Leader)**...and unlock measurable business value. You'll work closely with internal security and enterprise stakeholders to identify use cases,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- NANA Regional Corporation (Herndon, VA)
- We are seeking a dynamic Director of Business Development and Capture for our Emerging Markets Group (EMG). This role demands a highly motivated, self-starting ... management, solutions development, proposal writing/reviewing, and post-award handoff. The Director will focus on differentiated high-end IT and technology solutions… more
- Capital One (Chicago, IL)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... Sr. Director , Data Engineering - Card Data Capital One...existing tech stacks and data platforms + Collaborate with internal teams to find areas of opportunities for automation… more
- S&P Global (Princeton, NJ)
- **About the Role:** **Grade Level (for internal use):** 12 S&P Global Corporate **The** **Role:** Associate Director - Vulnerability Management **The Team:** You ... large enterprise and commercial IT environments + Oversee threat detection , incident response, and vulnerability management programs, driving continuous improvement… more
- Insight Global (Chicago, IL)
- …of reports; the economic and efficient use of resources; and the deterrence and detection of fraud . * Collects, validates, and analyzes data from diverse ... Job Description * Under the supervision of the Audit Director and/or Chief Audit Officer, conducts assignments relating to internal audits, including internal… more
- Marriott (Bethesda, MD)
- … detection , trend identification, monitoring, reporting and remediation on internal and external Loyalty. This role requires pro-active partnership with leaders ... worldwide across various Marriott disciplines ( Internal Audit, Legal, Risk Management, CEC Operations, Finance, GT)...Director and other team leaders to develop the fraud /risk perspective for new and evolving programs and projects… more
- State of Colorado (Denver, CO)
- …Services (CDHS). Each member of the Division contributes to the coordination of internal and external activities that achieve the goals and objectives as set by ... and services, including but not limited to: + Colorado Early Hearing Detection and Intervention (COEHDI) + Communication Access Services (CAS) - sign language… more
- Atlantic Health System (Morristown, NJ)
- …minimum of health care compliance experience, health care administration, legal, fraud , waste, and abuse; internal audit, organizational compliance, regulatory ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- State of Colorado (CO)
- …is used by the Department of Revenue for account management, statistical analysis, fraud detection , tax audit, and compliance efforts. Set performance goals and ... and working with other taxing authorities such as the Internal Revenue Service, local municipalities or agencies in another...Board or request a review by the State Personnel Director . Appeal Rights: An applicant who has been removed… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... This position is a vital support role that works closely with the Director of Product Marketing and cross-functional teams to ensure successful execution of… more