- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all ... aspects of Fraud Prevention , Policy , Investigations, and...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention ,… more
- CIBC (Chicago, IL)
- …shared reporting and benchmarking, external vendors for purposes of evaluating new fraud prevention technologies. + Participate and collaborate in the creation ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director...Bachelors Degree or equivalent experience + 5+ years in fraud prevention for a Domestic Bank or… more
- ATI (Monroe, NC)
- **Position** : Security, Fire, Loss Prevention Director **Location** : Monroe, NC **Requisition ID:** : 24-2924 The Security, Fire & Loss Prevention ... update existing security policies and procedures to improve loss prevention measures * Monitor and investigate any suspicious activities...fraud * Conduct onsite facility analysis and recurrent policy review. * Lead the team by providing both… more
- Target (Burlington, NJ)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- City of New York (New York, NY)
- …Community cases can also have very complicated scenarios around ownership, potential fraud , reasonable accommodations, and exceptions to policy , all of which ... THE EXAM TO REMAIN IN THE TITLE. The Homelessness Prevention Administration (HPA) works to keep New Yorkers in...of two directors within the Rental Assistance Program. This director will manage the RAP Apartments Unit and Community… more
- City of New York (New York, NY)
- …in comparison to the number of approvals authorized for comprehensiveness, accuracy, and fraud prevention . Serve as ombudsman between the Office of Homelessness ... Job Description The Homelessness Prevention Administration (HPA) works to keep New Yorkers...the exercise of independent judgement and initiative, the Deputy Director of the Rental Assistance Unit, is responsible for… more
- RELX INC (Sacramento, CA)
- …Qualifications: + Bachelor's degree or equivalent work experience. Extensive experience selling fraud prevention solutions to Fortune 500 companies. + 5+ years ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Travelers Insurance Company (Rancho Cordova, CA)
- …system and establishment of strategies that mitigate our organizational exposure to fraud and abuse. + Builds relationship with Claim managers and other business ... local/state/ federal law enforcement personnel, national insurance crime bureau and local fraud agencies. + Assists staff in reviewing and preparing for expert… more
- Santander US (Dallas, TX)
- Sr. Director , Cybersecurity and Digital Trust Dallas, United States of America **Job Description:** The Sr. Director , Cybersecurity Risk and Digital Trust at ... business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …in Chantilly, VA. The OIG is an independent office reporting to the Director , National Reconnaissance Office (DNRO) and Congress. The Inspector General (IG) is ... recommendations to promote economy, efficiency, and effectiveness; preventing and detecting fraud , waste, and abuse in NRO programs and operations; and providing… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …for the development of compliance internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and ... clinical and operational excellence. **Summary** Works collaboratively with the System Director , Compliance on creating auditing protocols which align with Bon… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department of Homeless Services (DHS)… more
- Target (Reynoldsburg, OH)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + With leader guidance, implementing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- State of Colorado (Denver, CO)
- …responsive approach. To be aware of and adhere to prevailing legal standards, CDHS Policy , DYS Policy , DYS Audit Standards and youth center specific procedure. ... and debriefing of all incidents pursuant to prevailing DYS Policy . Monitor movement of youth on the unit or...health, safety and sanitation standards. Adhere to all Suicide Prevention Monitoring (SPM) Policies and Standards. Monitor and document… more
- State of Colorado (Golden, CO)
- …responsive approach. To be aware of and adhere to prevailing legal standards, CDHS Policy , DYS Policy , DYS Audit Standards and youth center specific procedure. ... and debriefing of all incidents pursuant to prevailing DYS Policy . Monitor movement of youth on the unit or...health, safety and sanitation standards. Adhere to all Suicide Prevention Monitoring (SPM) Policies and Standards. Monitor and document… more
- MyFlorida (Tallahassee, FL)
- …other similar certification. (4) Candidates with professional work experience related to prevention , detection, and/or investigation of fraud , abuse, and waste ... The Agency for Health Care Administration is Florida's chief health policy and planning entity. The Agency is responsible for administering the… more
- State of Colorado (Denver, CO)
- …of this diverse population, and uses data to identify inequities, which then drives policy decisions. DESCRIPTION OF JOB: In this role, you will be a valued member ... and standards, such as suspected misuse of licenses or permits, suspected fraud , and consumer complaints by licensed, commissioned, or unlicensed parties, or… more
- State of Colorado (Denver, CO)
- …authority on development and implementation of domestic and sexual violence policy , delivers domestic and sexual violence-related training and technical assistance ... CDHS, the Office of Children, Youth and Families (OCYF) is responsible for policy development, service provision, and coordination of efforts to improve the lives of… more