- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... and the law . The ECU is responsible for the IRC's Anti- Fraud /Corruption Program, The IRC Way, and internal investigations of safeguarding violations against… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Director , Fraud /Loss & Incident Management is responsible for overseeing the ... a proactive approach to protect the organization from successful Cyber/ Fraud attacks. The Director will be leading...for the resolution of short- and long-term mitigation for Fraud incidents. Basic Requirements: + Bachelor's Degree … more
- Truist (Charlotte, NC)
- …being adept with Microsoft Office products. **Preferred Qualifications:** 1. Risk or Fraud based professional qualification 2. Master's degree in Business ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- USAA (Colorado Springs, CO)
- …synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud ... occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of… more
- USAA (Colorado Springs, CO)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- RELX INC (Dayton, OH)
- …to improve productivity and transform the overall business and practice of law , deploying ethical and powerful generative AI solutions with a flexible, multi-model ... individual legal use case. About the Role The Sr. Director , Marketing, is responsible for leading a team of...to develop the marketing strategy for the LexisNexis Large Law and La w School businesses . As a… more
- State of Massachusetts (Boston, MA)
- …for our veterans, and to improve EOVS customer service, and program integrity. The Director of Benefits is integral in each of those initiatives. The Director ... services. * Knowledge of regulatory promulgation policies and procedures. * Knowledge of fraud and error rate reduction programs and techniques. * Knowledge of … more
- City of New York (New York, NY)
- …member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection ... gender, and LGBTQI+ equity to apply. Position Summary: The Director of Provider Oversight manages the Provider Oversight Unit,...supervise two staff in investigations of provider issues and fraud detection, as well as special projects in related… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Security Director within PNC's Technology organization, you will be based in Pittsburgh, PA 15222. ... may be performed remotely, at the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this leader will… more
- City of New York (New York, NY)
- …Description The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law , ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...one Administrative Investigator NM II to function as a Director , who will: - Manage, plan and develop the… more
- Commonwealth of Pennsylvania (PA)
- Assistant Director Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4741057) Apply Assistant Director Salary $112,450.00 - $167,179.00 ... to join the department's Bureau of Fire Relief Audits as an Assistant Director . This position is eligible for student loan forgiveness and provides excellent health,… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- PNC (Pittsburgh, PA)
- …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, ... posture of business units to senior management. Qualifications: * Bachelor's degree in Information Security, Computer Science, Information Technology, or a related… more
- UTMB Health (Galveston, TX)
- Director of Clinical Operations, Regional Women's Services & Pediatrics (RWSP) **Galveston, Texas, United States** Executive - Nursing & Patient Care UTMB Health ... Requisition # 2405599 **Job Summary:** The Director of Clinical Operations of the Regional Women's Services...senior executive leadership, and any potential irregularities indicating potential fraud and abuse activities + In concert with the… more
- AmeriHealth Caritas (Newtown Square, PA)
- …and core values of the organization and those required by federal and state law . The Director of Compliance reports to the AmeriHealth Caritas Family of ... ** Director Compliance_PRX** Location: Newtown Square, PA Primary Job...and report unlawful and/or unethical conduct, as well as fraud , waste and abuse, by fellow co-workers, professional affiliates,… more
- State of Colorado (Denver County, CO)
- Director of Facilities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4706375) Director of Facilities Salary $70,000.00 - $75,000.00 ... Information GJC-230770 10/24: THIS IS A NON-CLASSIFIED POSITION POSITION SUMMARY The Director of Facilities at CCA provides leadership and oversight for the… more
- Kane's Furniture Corporation (Pinellas Park, FL)
- Kane's Furniture is seeking a Director of Asset Protection and Safety. Kane's is a 76 year old Furniture brand, with 16 stores across beautiful Florida! Kane's ... Director , Asset Protection and Safety is an integral part...good working relationship with, and as necessary, partner with law enforcement agencies to manage programs and pertinent issues… more
- UTMB Health (Galveston, TX)
- Director , Administrative Operations - Regional Women's Services & Pediatrics (RWSP) **Galveston, Texas, United States** Executive - Business Professional UTMB Health ... Requisition # 2405480 **Job Summary:** The Director Administrative Operations of the Regional Women's Services and Pediatrics (RWSP) Grants and Governance reports to… more
- ALDI (Batavia, IL)
- …of private label products, is seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is your chance to spearhead the ... quality strategies that will shape the future of our organization. As the Director , you'll have the opportunity to drive innovation, maintain rigorous standards, and… more
- University of Utah Health (Salt Lake City, UT)
- …Health, Hospitals and Clinics, is seeking an experienced new Associate Executive Director for Revenue Cycle! The Associate Executive Director , Revenue Cycleis ... management and others.The position mustmaintainfull compliance with increasingly complex external fraud , abuse, and other regulatory and legal risks associated with… more