• Audit Director - Fraud

    Truist (Atlanta, GA)
    …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team of audit more
    Truist (01/23/25)
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  • Director , SIU / Fraud Waste…

    Molina Healthcare (Atlanta, GA)
    …escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and data… more
    Molina Healthcare (01/21/25)
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  • Director -Operation Risk Management

    American Express (Atlanta, GA)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... programs across the enterprise. ORM is looking for a Director of Losses / Risk Events to lead a...in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk management lifecycle… more
    American Express (01/18/25)
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  • Financial Crimes Deputy Director III

    Truist (Atlanta, GA)
    …the following job description:** Truist is looking for a Financial Crimes Deputy Director to lead a team driving design and execution of significant investment and ... strategic direction of organization 12. Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy &… more
    Truist (01/06/25)
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  • Nurse Investigator

    State of Georgia (Fulton County, GA)
    …the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and ... Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are… more
    State of Georgia (12/20/24)
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