- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be working with the ... and compliance policies and procedures. + Experience developing, implementing, and managing internal fraud or associate monitoring program. + Track record of… more
- CIBC (Chicago, IL)
- …units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide leadership ... fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be... Fraud Risk Management's program, as appropriate + Fraud Risk Policy and Programs + Chair… more
- 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 related Data...strategic plans and initiatives. Join our team as the Director , Operations - Fraud Prevention, and play… more
- USAA (Tampa, FL)
- …and operational issues. + Oversees process improvements in the Claims and Fraud investigation functions. + Develops collaborative internal and external ... as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy . Employees in Sensitive Positions are required to fulfill a Mandatory… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... the team responsible for Fraud Detection, Fraud ... Operations team for loans, deposits, and card across internal and outsourced (BPO) team members to maximize the… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams...expert" as it relate to all the form of fraud risk ( external, Internal and Theft)… more
- New York State Civil Service (East Amherst, NY)
- …- Dormitory Authority of the State of New York Title Assistant Director , Office of Professional Integrity Occupational Category Legal Salary Grade NS Bargaining ... of four years of supervisory experience and three years of fraud related investigatory experience. Investigative experience is defined as independent investigative… more
- AbbVie (North Chicago, IL)
- …monitoring of remediation activities; and determination of readiness for review by internal and external auditors. Responsibilities: + The Director assists with ... on Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description The Internal Controls CoE manages the organization's compliance with the Sarbanes Oxley… more
- Lilly (IN)
- …people who are determined to make life better for people around the world. The **Sr. Director -** **Counsel - Litigation, Legal Policy & Strategy** role is for a ... Vice President and Assistant General Counsel for Litigation, Government Investigations, Legal Policy & Strategy, this role plays a critical part in our legal… more
- HSBC (Buffalo, NY)
- …and the planet we all share. The individual filling this role ( Director , Customer Analytics) will be responsible for continued development of the analytics ... this role provides leadership and support deploying analytic solutions to prevent fraud . + Coordinating all analytics work related to Product Analytics and Strategic… more
- Justice, Office of the Inspector General (Washington, DC)
- …DOJ programs and processes, to ensure the intended results, to detect and deter fraud , waste, and abuse of DOJ programs and resources. Responsibilities The Office of ... of Justice (DOJ) is a statutorily created independent entity that works to prevent fraud , waste, abuse, and misconduct in DOJ programs and personnel, and to promote… more
- SMBC (Sacramento, CA)
- …+ Knowledge across operational risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business ... International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non-Financial Risk Director is responsible for leveraging and adapting the bank's Non-Financial… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... and efficiencies. + Maintains strong communication and working relationships with internal and external business partners. + Develops clear, effective, and timely… more
- Burrell Behavioral Health (Springfield, MO)
- Job Description: Job Title: Director of Compliance Risk Management Location: Springfield, MODepartment: Compliance and IntegrityEmployment Type: Full-timeShift: Days ... Brightli System Members' participation in the Federal healthcare program. The Director of Compliance Risk Management position offers + All-Inclusive Employee… 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
- University of Washington (Seattle, WA)
- …of Bioengineering (https://bioe.uw.edu/) is looking for an outstanding leader as its Director . UW Bioengineering is a vibrant community driving advances in health ... department staff, in accordance with University of Washington and School of Medicine policy and procedures. Oversees and supervises all staff HR activities for the… more
- US Marine Corps (Havelock, NC)
- …functioning smoothly and effectively. Responsibilities Under direction of the MCCS Director , monitors, directs, and administers policies, programs, and goals, for ... purchasing of food items and supplies. Provides overall management of internal processing of invoices, requisitions, transfers, inventory reconciliation, labor cost… more
- RELX INC (Annapolis, MD)
- Director of Data Content and Strategy About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Healthcare ... and experienced professional to join our team as the Director of Data Content and Strategy. This critical role...building and maintaining relationships with data providers and key internal and external stakeholders. You will be responsible for:… more
- University of Washington (Seattle, WA)
- …(https://pharmacology.uw.edu/) is looking for an outstanding leader as its department Director /Administrator. The University of Washington (UW) is proud to be one ... department staff, in accordance with University of Washington and School of Medicine policy and procedures. + Oversees and supervises all staff HR activities for the… more
- Stitch Fix (IN)
- …Privacy Policy and Notice at Collection here:https://stitchfix.com/careers/workforce-applicant-privacy- policy Recruiting Fraud Alert: To all candidates: ... Director of Corporate Finance at Stitch Fix (View...processes. + Own and drive strong storytelling across reporting ( internal , BOD and external) and ensure a high degree… more