- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution… more
- Truist (Charlotte, NC)
- …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …recommendations to promote economy, efficiency, and effectiveness; preventing and detecting fraud , waste, and abuse in NRO programs and operations; and providing ... the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses, and deficiencies in...strategic direction and reports directly to the IG and Deputy IG. The AIG-INV provides oversight of a broad… more
- Santander US (Dallas, TX)
- Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk ... Management at Santander US and Santander Bank NA is...area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as… more
- CVS Health (Tallahassee, FL)
- …coding guidelines and principles + Direct experience with ABA Utilization management , clinical chart reviews, and fraud /waste/ abuse investigations **Education** ... quality and effective use of health care resources. Under the direction of the Deputy Chief Psychiatric Officer, this position will lead efforts to best support our… more
- Offices, Boards and Divisions (Washington, DC)
- …operational needs. Develop and implement internal controls to prevent waste, fraud , and abuse. Manage enterprise risks and vulnerabilities, considering ... The Tax Division is seeking highly skilled candidates with significant administrative and management ability and experience to serve as the Executive Officer of the… more
- Sarasota County Government (Sarasota, FL)
- …codes, zoning regulations, state statutes, etc. + Provide overall leadership and management of operations relating to Plans Review for the Building Division. Plan, ... interface positively with peers, co-workers, and other customers across the enterprise . + Perform reports and records maintenance duties (ie: applications, rejection… more
- City of New York (New York, NY)
- …the Commissioner. - Serve as key program representative for HPA on the Landlord Management System (LMS), a massive enterprise project managed by BPI and built ... for the CITYFHEPS subsidy program. Under managerial direction of the Assistant Deputy Commissioner, Rental Assistance Programs, with wide latitude for the exercise… more