- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Office Manager : Medicaid Fraud Control Unit, Albany (6357) Occupational Category No Preference Salary ... NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyOffice ManagerReference No....New York State Attorney General's Medicaid Fraud Control Unit (MFCU) is seeking an Office Manager… more
- American Express (New York, NY)
- …CFR and GCFO. The successful candidate will provide legal coverage to CFR on fraud , dispute handling, and fraud control and mitigation strategies, and ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and... fraud , including regulatory considerations, dispute handling, and fraud control and mitigation strategies. + Stay… more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager...deliverables, including process flows, work programs, audit reports, and control summaries. + Risk and control programs… more
- Citigroup (Wilmington, DE)
- …+ Act as a trusted advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & risk reduction measures. + ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a...and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line of Defense… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... specific sectors of risk to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI) supports Operations as well as other fraud verticals in driving systemic, procedural, fraud mitigation enhancements ... senior level. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... The Fraud Risk Officer is a strategic professional who...required risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA… more
- TD Bank (Portland, ME)
- …& Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as business program owner and ... roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages in the … more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... ID Theft Fraud Strategist develops and implements fraud rules and strategies to effectively control ...implements fraud rules and strategies to effectively control risk associated with Account Takeovers, Fraudulent Applications, online… more
- Elevance Health (Atlanta, GA)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- Truist (Winston Salem, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root cause. 5. Assist in guiding junior… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management… more
- State of Minnesota (Minneapolis, MN)
- …Audit & Control Director** **Job Class: State Program Administrator, Manager Principal** **Agency: Education Department** + **Job ID** : 83338 + **Location** ... + **Classified Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrep + **FLSA Status** : Exempt - Administrative + **Telework Eligibility:** Yes… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... The Business Risk and Control Officer is a strategic professional who stays...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Citigroup (O'Fallon, MO)
- The P&TPM Risk and Control Senior Manager will lead and manage In-Business Risk & Control activities for the Procurement & TPM organization. Integrates ... within risk and controls space to help strengthen the control environment. Developed communication and diplomacy skills are required...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + May be responsible… more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting & Insights, focused on ensuring ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...numerous business units, functional areas, and geographies. The Senior Manager , Control Management Reporting will: + Support… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... operational risk, risk for example. + Establishes and maintains a robust control environment and culture within the Citi businesses worldwide. + Assists management… more