- Unknown (Madison, WI)
- …for the development, implementation, and oversight of a robust compliance and privacy program , with a focus on ensuring adherence to federal and state regulatory ... in areas such as Medicare and Medicaid billing, anti-kickback, fraud and abuse, and managed care compliance. The ideal...maintaining a culture of compliance and ethical conduct. Hiring Manager Title CEO Travel Percent Less than 10% Functions… more
- Unknown (St. Louis, MO)
- …protection hr compliance employment verification aca compliance technology fraud prevention artificial intelligence machine learning financial literacy blockchain ... ideal candidate will have over 10 years' experience in program or product management, data governance, or strategic planning,...to fostering a diverse and inclusive work environment. Hiring Manager Title EWS Chief Data & Analytics Officer Travel… more
- Unknown (Los Angeles, CA)
- …of risks and the development and monitoring of the Enterprise Risk Management Program . This role involves partnering with the business leadership team to identify ... CRO will also be responsible for operational risk management, including fraud prevention, business continuity planning, and crisis management. Collaboration with the… more
- Trustmark (Lake Forest, IL)
- …of remediation plans. **Anti- fraud & Anti-money Laundering (AML) Programs** + Support Anti- fraud program manager in overseeing all aspects of the ... training, targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program -… more
- Department of State - Agency Wide (Washington, DC)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... review of adjudicated applications before and/or after issuance. Works with Fraud Prevention Manager (FPM) to provide guidance on analysis and evaluation of… more
- Department of State - Agency Wide (Dallas, TX)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... Dallas Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport applications… more
- Meta (Washington, DC)
- …Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager , Security Responsibilities: 1. Program Ownership: Define and ... high-severity harms and legal obligations.Meta is seeking to hire a Security Technical Program Manager . This is a critical, individual contributor role (IC)… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within...team is focused on creating a best in class fraud risk management program by ensuring our ... balance customer experience with loss management and develops a fraud risk management governance and training program ....regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management ... goal of minimizing fraud losses and determining fraud patterns. The Manager , Fraud ...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Deloitte (Grand Rapids, MI)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- American Airlines (Phoenix, AZ)
- …work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control department ... obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support.… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program . This role is responsible for ... reputational harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- DoorDash (Sunnyvale, CA)
- …secure and sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on ... About the Team Emerging Fraud , a specialized pod within the larger ...seamlessly with the existing DoorDash experience. As an Engineering Manager , you will partner closely with product, design, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...Guidelines for Business Conduct. + Administer an internal review program that provides Fraud Leadership Team with… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Walmart (Bentonville, AR)
- **Position Summary ** In this Manager position under the Trust and Safety pillar of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud ... while minimizing friction for good users. This role blends data-driven fraud detection with field investigations, requiring both analytical and investigative… more
- Intuit (New York, NY)
- …supporting and scaling strategies for consumer lending portfolio + Develop & enhance the fraud Policy and program and establish a framework to ensure lending ... strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer… more
- DoorDash (New York, NY)
- About the Team The Strategy & Operations team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from ... strategy and executing against ambitious goals around consumer incentives to prevent fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- Intuit (Mountain View, CA)
- …and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and ... the business solutions portfolio. ? Develop & Enhance the Financial Policy and program and establish a framework to ensure business activities are following internal… more
Related Job Searches:
Fraud,
Fraud Manager,
Manager,
Program,
Program Manager,
Program Manager Fraud Initiative,
Sr Program Manager Fraud