- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Director , Account Opening Fraud Policy, you will be ... Significant knowledge in fraud product management to include account opening , customer onboarding, profile management and identity theft. + Prior experience… more
- Ally (Tallahassee, FL)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of ... fraud capabilities, with a specific focus on account opening controls. This role will be...the fraud strategic initiatives to optimize the account opening process for Ally Bank and… more
- Lincoln Financial Group (Columbus, OH)
- …for leading the business insights and reporting team for Workplace Solutions account management organization using data to develop actionable insights that drive ... 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa.,...at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the… more
- State of Colorado (CO)
- Associate Director of Training, Court Services (Psychologist II) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II) - Statewide...Colorado Department of Human Services Division OBH - CMHIP Opening Date 05/23/2024 Closing Date Continuous FLSA Determined by… more
- Lincoln Financial Group (Columbus, OH)
- …Role at a Glance** We are excited to bring on an **RPS Operations Director ** to support the Retirement Plan Services team supporting Workplace Solutions in a work ... from home environment. _Background Details_ As the Retirement Operations Director , you will provide leadership, coaching and development to a team of people managers… more
- Ankura (NY)
- …compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls, ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more
- Lincoln Financial Group (Columbus, OH)
- …to the migration of our applications into our cloud environments. As the director of Enterprise Cloud Architecture, you will be accountable for the development and ... 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa.,...at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the… more
- Travelers Insurance Company (Columbus, OH)
- …performance-based cash incentive awards. **Salary Range** $151,500.00 - $250,000.00 **Target Openings ** 1 **What Is the Opportunity?** Bond & Specialty Insurance ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- Lincoln Financial Group (Columbus, OH)
- …As of December 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa., Lincoln Financial Group is ... at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the...provide their social security numbers, date of birth, bank account information or other sensitive information in job applications.… more
- Lincoln Financial Group (Radnor, PA)
- …As of December 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa., Lincoln Financial Group is ... at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the...provide their social security numbers, date of birth, bank account information or other sensitive information in job applications.… more
- Vibe Credit Union (Novi, MI)
- …some components of fraud and quality assurance reviews of new loan and account openings , as well as monitoring the integrity of member data change process. ... Essential Duties + Develops and manages Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks. + Maintains oversight of vendor management program + Act as Vibe's "In-House Counsel". Collaborate with Chief Risk Officer… more
- Sutter Health (Emeryville, CA)
- …Current knowledge of legal areas affecting strategy and growth, including fraud and abuse, anti-kickback and physician self-referral (Stark law), provider licensure, ... Exempt **Weekly Hours:** 40 **Employee Status:** Regular **Number of Openings :** 1 Sutter Health is an equal opportunity employer...where the position may be filled. Compensation takes into account several factors including but not limited to a… more
- State of Colorado (Denver, CO)
- …Department Department of Regulatory Agencies Division Division of Securities Opening Date 09/25/2024 Closing Date 10/23/2024 11:59 PM Mountain FLSA ... accounting records) necessary for analysis of financial information and/or fraud ; + Conducting audits of financial records. Option 2:...State of Colorado Application (log-in to your current NeoGov account or create a NeoGov account to… more
- State of Colorado (Rio Grande County, CO)
- …Job Number ILB-00001 10/11/2024 Department Colorado Department of Human Services Opening Date 10/11/2024 Closing Date 10/18/2024 12:00 PM Mountain FLSA Determined ... to ensure they are clean of debris and/or trash. + Performs grave openings /closings for casket and cremation internments. + Maintains scheduled and preventative… more
- State of Colorado (CO)
- …Department of Public Safety Division Division of Fire Prevention and Control Opening Date 09/17/2024 Closing Date 10/17/2024 5:00 PM Mountain FLSA Determined by ... resources and discounts. + State contribution into Health Savings Account when enrolled in HDHP. + Job protected medical...is primarily educational. Only in extreme cases of negligence, fraud , or gross incompetence would the Division consider any… more
- Sacramento County (Sacramento, CA)
- …CA Job Type Permanent Full-Time Job Number 27614-C Department County Wide Opening Date 06/18/2011 Closing Date Continuous + Description + Benefits + Questions ... of practice include but are not limited to, criminal law, consumer fraud , environmental protection, asset forfeiture, or family support. Attorneys at this level… more
- City of Long Beach (Long Beach, CA)
- …Remote Employment Flexible/Hybrid Job Number PO-24-8-5 Department Police Oversight - (UC) Opening Date 08/05/2024 Closing Date Continuous + Description + Benefits + ... The City of Long Beach, Office of Police Oversight has an immediate opening for a full-time, unclassified, at-will Police Performance Auditor. Under the direction of… more
- State of Colorado (Golden, CO)
- …of Human Services Division OCYF - Lookout Mountain Youth Services Center Opening Date 10/14/2024 Closing Date 10/28/2024 11:59 PM Mountain FLSA Determined by ... with agency when necessary + Act as Facility Supervisor, guiding all operations when Director and Assistant Director are off-site Monitor safety and security of… more
- State of Colorado (Rifle, CO)
- …Job Number ILD 00043 08/01/2024 Department Colorado Department of Human Services Opening Date 08/01/2024 FLSA Determined by Position Type of Announcement This ... tasks and responsibilities in the absence of the Food Services Director . Primary Duties include: Sanitation: + Communicate immediately and directly with… more
- State of Colorado (Denver, CO)
- …10/17/2024 Department Colorado Department of Human Services Division OBH - CMHIFL Opening Date 10/17/2024 Closing Date 10/23/2024 11:59 PM Mountain FLSA Determined ... team before they are turned in to the Assistant Director of Nursing. + Oversees the scheduling of services,...check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Trails check, CAPS + Former… more