- Ally (Lansing, MI)
- …and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine and implement ... and enhancement of the effective challenge of the Deposits Fraud program and serving as a strategy ,...visibility and rigor through developing and managing operational and executive metrics. * Maintain satisfactory fraud program… more
- Comerica (Farmington Hills, MI)
- …of fraud risk ( external, Internal and Theft) for both Operation and Fraud Strategy across all Comerica Business products, the manager will be responsible ... Fraud Op Risk Oversight Manager The Fraud...will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams… more
- Vera Therapeutics (Brisbane, CA)
- Title: Executive Director , Clinical Quality Assurance Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage ... medical treatment for patients suffering from immunological diseases. Position Summary: The Executive Director , Clinical Quality Assurance, will report to the VP… more
- Vera Therapeutics (Brisbane, CA)
- Title: Executive Director , Data Analytics & Reporting Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage ... medical treatment for patients suffering from immunological diseases. Position Summary: The Executive Director , Data Analytics & Reporting will report to the… more
- City of New York (New York, NY)
- …is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, ... data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for… more
- Vera Therapeutics (Brisbane, CA)
- Title: Executive Director , Total Rewards & Operations Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... Directors and Compensation Committee, providing insights and recommendations on executive compensation, board compensation, and total rewards strategies. *… more
- Colorado State University (Fort Collins, CO)
- …with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + Conducts ... Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition qualifies for hybrid/in-office work… more
- Wells Fargo (Chandler, AZ)
- …of Analytic Consultants responsible for fraud risk analysis, reporting, and fraud strategy development as it relates to the interaction between customers ... management, and be proactive in driving workstreams related to fraud strategy development and fraud ...non-model quantitative tools + Advise more experienced leadership and executive management on issues with high, critical impact on… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
- HP Inc. (Palo Alto, CA)
- …for physical security, risk identification, and mitigation for HP. Reporting to the Director of Executive Protection, the candidate will coordinate executive ... efforts as outlined in HP's Executive Protection strategy and work closely with regional teams for planning...it relates to evidence, privacy, interviewing, breach of contract, fraud , supply chain and intellectual property protection o Proven… more
- Target (Hodgkins, IL)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... develop skills for a career. The role of an Executive Team Leader- Assets Protection can provide you with...+ Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,… more
- Mastercard (Tallahassee, FL)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director Security Solutions Sales The North American Services Team is part ... services organization. This is a key pillar of Mastercard's strategy to grow the breadth and depth of our...Identity services, consulting and more. We are seeking a Director of Sales, who will report directly to own… 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 ... seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is...communicating, and coordinating the implementation of the organization's FSQA strategy to ensure that products are safe, legal and… more
- LinkedIn (Omaha, NE)
- …as determined by the business needs of the team. We are looking for a Director of Escalations to join our Trust Review Operations team in keeping LinkedIn safe, ... to construct, manage, gauge expectations, and be accountable for long-term strategy that anticipates the needs of your organization and stakeholders.… more
- Capital One (Mclean, VA)
- … and scam typologies. + Experience in leading enterprise AML risk or strategy , risk assessments, influencing executive leaders, and resolving highly complex ... Director , Currency Transaction Reporting (CTR), Risk Management &...and 1st Line Business Areas to articulate CTR program strategy , CTR regulations, risks and regulations. + Maintain knowledge… more
- UTMB Health (Galveston, TX)
- …resulting data + Continually provides oversight and reports to senior executive leadership, any potential irregularities indicating potential fraud and ... Director of Operations, Ambulatory (Primary Care, Primary Care...Primary Care Pediatrics & Psychiatry) **Galveston, Texas, United States** Executive - Nursing & Patient Care UTMB Health Requisition… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Director , National Accounts Location: Brisbane, CA/Remote About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology company ... talent to join our team. We're seeking a Senior Director , National Accounts, to join our Access and Value...Medicare and Commercial channels. Prioritizes, directs and coordinates all strategy and tactics within these channels for the specified… more
- American Express (Sandy, UT)
- …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 ... The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function within the Global… more
- HSBC (New York, NY)
- …investigation. Financial crime risk is a non-financial risk that includes fraud , money laundering, bribery and corruption, sanctions violations, terrorist financing, ... of Financial Crime Investigations is the Control Owner and Senior Accountable Executive responsible for the operating design, procedures, and oversight of the… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Director Commercialization Systems Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... for patients suffering from immunological diseases. Position Summary: The Senior Director , Commercialization Systems will report to the Vice President, Information… more