- Fiserv (Berkeley Heights, NJ)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Operations - Money Network **What does a successful Director , ... minimizing fraud risk and maximizing customer experience. As the Director of Fraud Operations for Money Network, you will lead a team of fraud … more
- Zelis (FL)
- …directly to the Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the Fraud ... objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the...equity, inclusion, and belonging in all aspects of our operations . We embrace the power of diversity and create… more
- DXC Technology (Dallas, TX)
- **Job Description:** **Job Title** : Director of Marketing and Communications Operations **Job Summary** : The Director of Marketing and Communications ... business goals, and the effective use of resources. The Director will collaborate closely with the CMO and other...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- PenFed Credit Union (Mclean, VA)
- …models and end-to-end process re-design; assess the current state of payments and money movement across business, operations and IT, identify gaps and key ... the organization including Technology, Business and Product leads, User Experience, Payment Operations , Fraud and Compliance to deliver new capabilities that… more
- City of New York (New York, NY)
- …other units to incorporate outcomes from reviews and audits to improve HAS Office operations . Your Role: The Deputy Director of Integrity and Compliance will ... Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. The mission of...who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead several units… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Director , Assistant General Counsel: Commercial Bank Legal The Commercial Bank Legal team is seeking an ... products, platforms and services and operational matters, including payment fraud + Product Development: Facilitating the development, enhancement and maintenance… more
- Zelis (St. Petersburg, FL)
- …stakeholders apprised of improvements. + Collaborate with other risk areas, such as fraud , finance, operations , etc. to understand impact from KYC and due ... platforms). + Experience operating in a high growth technology company. + Certified Anti- Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). As… more
- RELX INC (Horsham, PA)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Director Systems Engineering Are you ready for a...planning, and management of the company's infrastructure systems and operations . The role leads the infrastructure engineering team, setting… more
- RELX INC (Norwalk, CT)
- …in sponsorships. Ideate and execute on strategic projects in partnership with Director of Sales Operations , Event Management and other relevant leadership ... Portfolio Sales Director , ReedPop Are you a forward-thinking, driven, and...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Director , Product Management - Enterprise Consumer Product Organization **Product Management** Product ... you want to change the way people manage their money ? If you answered yes to all of these...Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers… more
- RELX INC (Washington, DC)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... impact our customers' ability to mitigate and manage risk. About the Job: The Director position exists to provide leadership and direction to a team of multi-layered… more
- Trustmark (Lake Forest, IL)
- …utilize Trustmark's TPAs + Provide advice on compliance controls to mitigate insurance fraud , money laundering, elder abuse, or other criminal schemes relevant ... insurance and TPA businesses + Align regulatory requirements to business operations , identify compliance risks in business processes, and help business understand… more
- Bausch + Lomb (Tampa, FL)
- …the ability to hire and fire employees, the ability to spend money , and the responsibility to correct GMP deficiencies. **Responsibilities:** + Responsible for ... of analytical methods and specifications for new products from R&D to Operations /QA. + Responsible for retention of Control Records for purchased and produced… more
- OneMain Financial (Wilmington, DE)
- OneMain Financial is seeking a Managing Director , Card Operations , reporting to the Head of Operations Strategy & Planning. OneMain is the largest non-prime ... The person in this role is responsible for managing operations for the card business and is responsible for...coordinate directly with third party service providers, finance, compliance, fraud , and legal on a frequent basis. **In the… more
- RELX INC (Norwalk, CT)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Operations Manager Are you an experienced Events ...operational budgets and providing accurate forecasts to the Event Director and finance team. + Maintaining successful working relationships… more
- DXC Technology (Austin, TX)
- …aligned with ITIL standards + Executing transition / transformation, operations and continuous improvement across the applications- operations lifecycle ... with all levels of IT and business leaders (C-level, director , manager, etc.) + Ability to sell full apps-management...spearhead development of innovation and add-on services from within operations programs + Ability to partner with - and… more
- State of Colorado (Denver, CO)
- …support of search and seizure and arrest warrants, planning and conducting covert operations , and organizing and analyzing evidence in order to determine whether the ... investigative experience in the areas of white-collar crime or financial fraud . + Investigative experience must include the following: + Gathering, interpreting,… more
- Western Union (Denver, CO)
- …an advanced team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking ... first line of defense teams, including business leads and operations . The role will also be responsible for assessing...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- City National Bank (Los Angeles, CA)
- …- Certified Anti- Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and Knowledge** + Strong verbal and written communication skills ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Jersey City, NJ)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti- Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more