- 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
- 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 return. Your expertise will help craft our Deposits Fraud program and directly contribute to our company's success....industry threat trends. **The Skills You Bring** * Bachelor's Degree or equivalent experience in a relevant field is… more
- Charles Schwab (Austin, TX)
- …defining, implementing, and improving operational processes and procedures, ideally in a fraud or risk management environment + Bachelor's degree in finance, ... is responsible for developing and managing complex decision logic across several fraud risk decision channels covering new account opening, deposit risk, and… more
- Molina Healthcare (Columbus, OH)
- …* Minimum of 8-10 years relevant experience in special investigation units, Insurance Fraud and Abuse, Payment Integrity Program, Law Enforcement or Risk ... escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team… more
- USAA (San Antonio, TX)
- …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
- American Express (Ayer, MA)
- …Amex and let's lead the way together. **JOB DESCRIPTION:** Reporting to the Director of Investigations, the Special Agent Cyber Fraud Investigations is ... data loss prevention, cyber threat intelligence, cyber threat fusion center, fraud risk, law enforcement, public/private partnerships, and global business… more
- New York State Civil Service (Syracuse, NY)
- …Office of the Title New Legal Support Analyst Opportunity w/the Medicaid Fraud Control Unit in Syracuse (Ref #: MFCU_SYR_LSA_6359) Occupational Category Legal Salary ... NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseLegal Support Analyst Reference No. MFCU_SYR_LSA_6359Salary:… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... 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)
- …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
- DISH Network (Littleton, CO)
- …DISH TV, Gen Mobile, Hughes and Sling TV. **Department Summary** The Director of Software Engineering, Risk Management Systems, is responsible for leading the ... development, maintenance, and operation of Boost Mobile's fraud mitigation and account security systems. The ideal candidate will have experience leading software… more
- SMBC (Jersey City, NJ)
- …a Senior Model Validation Director with a strong background in compliance and fraud detection models to join the Compliance Model Validation Team in Model Risk & ... Validation group. This role will validate BSA/AML models and fraud detection models for SMBC Americas Division, providing effective challenges from aspects of model… more
- Mastercard (Seattle, WA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director Security Solutions Sales The North American Services Team is part ... cybersecurity to payment optimization, Identity services, consulting and more. We are seeking a Director of Sales, who will report directly to own a portfolio of key… more
- State of Massachusetts (Boston, MA)
- *_Executive Office of Housing and Livable Communities (EOHLC_*_)_*_is seeking a Fiscal Director in the Office for Administration and Finance!_* *_ _* *_AGENCY ... other support to Massachusetts communities. _ _ *_OVERVIEW OF ROLE:_* The Fiscal Director oversees all the fiscal policies and procedures for three of EOHLC's… more
- Sysco (Houston, TX)
- …Tuesday, Wednesday. Work from home on Thursday and Friday.** **Summary:** The Director of Global Investigations will report to the Vice President, Chief Compliance ... globally. This includes areas such as employee relations, discrimination, retaliation, fraud , conflicts of interest, bribery and corruption, and antitrust. The role… more
- State of Colorado (Denver, CO)
- CCDHHDB Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4787296) Apply CCDHHDB Director Salary $7,834.00 - $10,500.00 Monthly ... developing, directing, and implementing CCDHHDB operations with support from the Deputy Director . The Director supervises the Deputy Director , COEHDI… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Director of International, Global Household Goods Moving Services **_HomeSafe Alliance_** is the single global household goods movement manager of over ... the Role** HomeSafe Alliance is seeking a highly skilled and motivated Director of International, Household Goods Moving Services to drive optimization and improve… 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
- State of Minnesota (Minneapolis, MN)
- …program areas, to help safeguard public funds and assets and minimize incidences of fraud , waste and abuse. In addition, the director will help with assisting ... **Working Title: Internal Audit & Control Director ** **Job Class: State Program Administrator, Manager Principal** **Agency: Education Department** + **Job ID** :… more