- Walmart (Bentonville, AR)
- …Overview:** We are seeking a visionary and strategic leader to join our team as the ** Director of Fraud Prevention and Digital Identity** . This role is ... identity experts. + **Cross-Functional Collaboration:** Work closely with product, engineering, and operations teams to integrate fraud prevention measures… more
- First Horizon Bank (Birmingham, AL)
- …are outsorted and will require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and optimize the ... in job posting. **Position Overview:** At First Horizon Bank Operations , we are on a mission to deliver a...The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's… more
- Kane's Furniture Corporation (Pinellas Park, FL)
- …Required Experience: + 5+ years of management experience in retail loss prevention /asset protection/security and/or safety operations + Prior experience in ... Kane's Furniture is seeking a Director of Asset Protection and Safety. Kane's is...safe use of power equipment/forklifts etc. + Knowledge of fraud detection and prevention methods. + Ability… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …with current trends and practices regarding internal controls, risk management and fraud prevention + Experience analyzing financial data and developing ... and administer recovery oriented services in mental health treatment and substance abuse prevention . The Director of Internal Audit will oversee the Internal… more
- PNC (Pittsburgh, PA)
- …valuation and usage identification. Directs the definition of business requirements for new fraud prevention tools and data sources PNC Employees take pride in ... Assessments, Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention , Operational Risk, Regulatory… more
- Office of the Secretary of Health and Human Services (Washington, DC)
- …Office (GAO), Treasury, other Federal agencies, and Congress, regarding improper payment prevention and recovery efforts, (2) Leading fraud risk management and ... is seeking exceptional candidates for the position of Executive Director of the Office of Program Audit Coordination (OPAC)....of 2019 (PIIA). The individual also oversees the daily operations of OPAC, which includes three Divisions that provide… more
- City of New York (New York, NY)
- …member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection ... gender, and LGBTQI+ equity to apply. Position Summary: The Director of Provider Oversight manages the Provider Oversight Unit,...supervise two staff in investigations of provider issues and fraud detection, as well as special projects in related… more
- Resideo (Dallas, TX)
- …key operational programs, including Business Excellence, DC & Branch Internal Audit, Fraud Prevention , and Dangerous Goods compliance. + Resolve operational ... Sr Director Global Business Excellence oversees the store operations and regional business excellence teams. Responsibilities include implementing policies and… more
- House of Blues (CA)
- …with identity misuse and abuse. THE ROLE We are seeking an experienced Senior Director of Product Management - Customer Identity to lead the strategy and development ... delivering personalized experiences and improving engagement. Identity Risk & Abuse Prevention + Develop and implement strategies to identify and mitigate identity… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Director , Cybersecurity Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late-stage biotechnology company focused on ... for patients suffering from immunological diseases. Position Summary: The Senior Director Cybersecurity will report to the Vice President, Information Technology and… more
- Centene Corporation (Raleigh, NC)
- …to Risk Adjustment. Partners with business areas to ensure implement effective prevention , detection and correction of compliance issues. + Establishes and maintains ... as appropriate. + Ensures sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns. + Develops and monitors… more
- AssistRx (Orlando, FL)
- …regulatory requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention . + . Ability to analyze data and make ... access to medications. + Collaborate with internal teams (eg, reimbursement, operations , account management) and external stakeholders to tailor copay programs to… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... 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
- New York State Civil Service (Buffalo, NY)
- … investigative and law enforcement officials to discuss topics relevant to compensation fraud prevention . * Works in conjunction with other state and federal ... arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the...responsible for the oversight and coordination of activities and operations of DCI's Claims team. The team supervisor's duties… more
- Intuit (Atlanta, GA)
- …quantification, and operational mitigation efforts + Provide feedback on current fraud prevention , detection, and mitigation strategies Assist in developing ... We are looking for an exceptional leader to join our FinTech Risk Operations organization. If you are passionate about fraud identification, deterrence, and… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...an exciting environment, this role in our FinTech Risk Operations organization may be for you. The ideal candidate… more
- CommonSpirit Health (San Francisco, CA)
- …internal and external bank accounts and related bank products and services, including fraud prevention controls, and ensures the timely processing of all ... time zones. **PRINCIPAL RESPONSIBILITIES** Working closely with the Cash Operations team, which can be comprised of Director... Operations team, which can be comprised of Director (s) , Manager(s), Senior Analyst(s) and Analyst(s), the System… more
- Billings Clinic (Billings, MT)
- …conduct, fraud , abuse and waste. Reports regularly to Compliance Director and organizational Compliance Committee. *RESPONDING TO REPORTED OFFENSES Works with ... conduct, fraud , abuse and waste. Reports regularly to Compliance Director and organizational Compliance Committee. Provides assistance and consulting support for… more
- State of Massachusetts (Boston, MA)
- …investigators, ensuring compliance with relevant regulations, and enhancing the effectiveness of fraud detection and prevention measures. As a direct report to ... participation in inter-departmental initiatives. Contribute to strategic efforts to enhance fraud detection and prevention , supporting the continuous improvement… more
- SMBC (Jersey City, NJ)
- …throughout SMBC to enhance the FCC Compliance Program, and is a liaison between Fraud control owners, Fraud Prevention Officers, internal audit, banking ... of benefits to its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management Associate assists… more