- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's ... and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy,...to meet Fraud Risk goals. * Represent Enterprise Fraud team on risk assessments and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... a high level of autonomy, lead the development of enterprise -wide fraud analytics capabilities. The Director...procedures. * Concepts, principles, and best practices of agile project/ program management. * Internal and External fraud … more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for ... prevention with client experience. * Collaborate with cross-functional teams, including Fraud Strategy, product, IT, compliance, enterprise data, legal and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Director , Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond… more
- CIBC (Chicago, IL)
- …Gaps and meet US EXCO commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's US Region to maintain a ... 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...of fraud identified as part of the fraud strategy program . + Manage third party… more
- Edward Jones (St. Louis, MO)
- …with the ability to influence executive-level leaders. **What you'll do ** The Director of Enterprise Optimization role within Firm Planning and Strategic ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- ADP (Roseland, NJ)
- **ADP is hiring a Director - Converged Security Transformation Program Manager.** + _Are you excited about the opportunities and challenges that new technologies ... next? In this role, you will be part of our Converged Security program transformation team, with responsibility for supporting the team in defining scope, objectives… more
- USAA (San Antonio, TX)
- …Unit for P&C** , you will be responsible for the Claims fraud investigation strategy, program management, regional management of investigative staff ... in a professional format. **What sets you apart:** + Experience leading a SIU program . + Fundamental knowledge of advanced fraud analytics. + SIU Project… more
- National Science Foundation (Alexandria, VA)
- …National Science Foundation is seeking qualified candidates for an Interdisciplinary ( Program Director ) position within Directorate of Engineering (ENG), ... monitoring systems, among others. The responsibilities of the NSF Program Director are constantly evolving. The ...for all the needs of the research and education enterprise either through program , division; directorate, Foundation,… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Security Director - BISO within PNC's Technology organization, you will be based in Pittsburgh, ... and relationships with all stakeholders. **Job Description** + Leads the enterprise -wide investigative team in matters of alleged violations of laws and… more
- Scotiabank (New York, NY)
- … Anti-Bribery & Anti-Corruption contributes to the overall success of Scotiabank's Enterprise Anti-Bribery & Anti-Corruption Program (" Enterprise ABAC ... & Anti-Corruption, in the ongoing development, maintenance, and enhancement of the Enterprise ABAC Program . Accountabilities of this role include, but are… more
- Billings Clinic (Billings, MT)
- …and enforcement of fraud and abuse issues related to the Hospital enterprise compliance program . * Supports and models behaviors consistent with Billings ... margin improvement program , focused on improving operating margins of all enterprise entities. * Responsible for the oversight and completion of the net revenue… more
- WelbeHealth (Brooklyn, NY)
- …compliance issues, corrective action plans, and the Fraud , Waste, and Abuse program + Collaborate with Executive Director and Medical Director during ... the Elderly (PACE). Under the direction of the Executive Director and in close collaboration with the Medical ...market QI Directors to monitor and standardize the QI program for WelbeHealth PACE programs across the enterprise… more
- City of New York (New York, NY)
- …JOS NM-II to function as one of two directors within the Rental Assistance Program . This director will manage the RAP Apartments Unit and Community Unit ... HPA on the Landlord Management System (LMS), a massive enterprise project managed by BPI and built by Deloitte...director will be responsible for ensuring the applicable program components are tested and staff adequately trained. -… more
- Lincoln Financial Group (Columbus, OH)
- …commitment to the migration of our applications into our cloud environments. As the director of Enterprise Cloud Architecture, you will be accountable for the ... of our cloud strategy and the architecture underpinning Lincoln's enterprise cloud platform. You will lead a team of...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + A… 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 ... and Role Information** NLP/GenAI data science team seeks a Director of Data Science to focus on NLP (Natural...of the Global Decision Science organization within Credit and Fraud Risk at American Express. This critical team is… 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 ... regulatory exams and remediation of regulatory findings for the American Express enterprise . RELM supports the end-to-end lifecycle of US regulatory exams and… more
- Revlon (New York, NY)
- …our consumers. We are Revlon, together, transforming beauty. **MAJOR DUTIES** The Sr Director of DTC, Elizabeth Arden, reports directly to the GM, Elizabeth Arden NA ... roll up your sleeves and execute rapidly. The Sr Director of DTC will combine an understanding of what...are identified and managed effectively. + Contribute to the enterprise integration initiatives with respect to the E-Commerce sites… more
- American Express (New York, NY)
- …digital marketing & servicing experiences that accelerate business growth through optimized enterprise MarTech & MarOps solutions. As Director Assistant, you ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your place in risk and analytics on #TeamAmex. The Enterprise Digital & Data Solutions (EDDS) organization powers the… 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 ... your place in risk and analytics on #TeamAmex. **Functional Description** The Enterprise Risk Management (ERM) team, within the Global Risk and Compliance… more