- 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
- USAA (Tampa, FL)
- …products. + Experience developing strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk. + Experience leading ... of what makes us so special! As a dedicated Director , Fraud Prevention and Detection, you will...to conduct business (open new accounts, maintenance accounts, move money /make payments, debit/credit cards, etc.) while reducing 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
- 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
- MyFlorida (Palm Beach Gardens, FL)
- …requires expert knowledge of Department rules and regulations. The Regional Economic Self-Sufficiency Director is the ESS operations and program office lead for ... REGION PROGRAM DIRECTOR - ESS Program - Southeast Region Date:...reports directly to the Deputy Assistant Secretary for ESS Operations and is responsible for administrating special projects and… 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
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… 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
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. Reporting to an Anti- Money Laundering (AML) Operations Department Manager, the AML Operations ... EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director ,...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… 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