- ManTech (Coffeyville, KS)
- ManTech is seeking an Executive Director of Fraud Investigations to lead and manage the organization's efforts in detecting, preventing, and ... implement fraud detection and prevention strategies. The Executive Director will also be responsible for... fraud schemes, trends, and best practices in fraud investigations . + Analyze data to identify… more
- Wells Fargo (Roanoke, VA)
- …role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating Office under ... Fraud and Claims Operations, the team provides analytic support...large data sources + Ability to synthesize/translate data for executive consumption + Experience with data insights of employee… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Netflix (UT)
- …concerns. + Specific market knowledge and expertise with liaising at the executive level ( director and above) with multiple cross-functional teams, including ... with our exciting content and cutting-edge technology. As the Investigations & Response Manager, Customer Trust & Privacy, you'll...key areas such as Customer Trust, Account Security, Payments Fraud , and Privacy. You will work closely with product… more
- City and County of San Francisco (San Francisco, CA)
- …the Human Resources Director . Appeals must be submitted directly to the Executive Officer of the Civil Service Commission within five business days of the ... other job titles, when directed by the Human Resources Director . Candidate exam responses will be vetted as appropriate...addressed in accordance with Civil Service Rules related to fraud and cheating. The above test components are considered… more
- Target (Dallas, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... develop skills for a career. The role of an Executive Team Leader- Assets Protection can provide you with...+ Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,… more
- City of New York (New York, NY)
- …18 months of which must have been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; ... The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts… more
- City of New York (New York, NY)
- …provider agencies. The Unit has two primary functions: Compliance Auditing and Investigations and Special Projects. Reporting to the Director of Administration ... monitoring activities imposition of corrective action plans Directly supervise two staff in investigations of provider issues and fraud detection, as well as… more
- Department of State - Agency Wide (Arlington, VA)
- …employees' security files. Modernizes security clearance initiatives in-sync with Security Executive Agent Directives(Office of the Director of National ... policy. The incumbent of this position will serve as the Office Director and reports to the Senior Coordinator for Security Infrastructure (SI). Responsibilities… more
- US Army Criminal Investigation Command (Quantico, VA)
- …between $193,819 and $204,000 Responsibilities The Criminal Investigation Division (CID) Deputy Director assists the Director in the development of policy on ... federal, state, local, and foreign law enforcement and security agencies. The Deputy Director , CID develops and recommends to the Director guidelines and… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Senior Enforcement Counsel ( Director Financial Services Programs 3, NS) Occupational Category Other Professional ... to, the following:* Proposes and develops new areas and subjects for investigations and develops investigations of identified persons, entities, and/or… more
- Spire Energy (St. Louis, MO)
- …distribution system, and capital assets. This includes overseeing internal investigations , executive protection, workplace violence prevention, technological ... Director , Corporate Security Apply now " Date: Nov...areas not covered by surveillance. + Conduct and/or supervise investigations regarding known or suspected theft, fraud ,… more
- Subaru of America (Camden, NJ)
- …exceptional vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the ... for retailers, as well as financial and compliance audits. The Associate Director collaborates with various stakeholders to identify audit risks, implement best… more
- Vera Therapeutics (Brisbane, CA)
- Title: Associate Director , Quality Assurance Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late-stage biotechnology company focused on ... suffering from immunological diseases. Position Summary: We seek an Associate Director , Quality Assurance to join an experienced, fast-paced and collaborative team.… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... * Provide protective and investigative services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center,… more
- City of New York (New York, NY)
- …18 months of which must have been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; ... plan, direct, and coordinate inspections based on intelligence analyzed and related investigations , as well as for tenant protection, homeless shelters, the Work… more
- Jabil (St. Petersburg, FL)
- …customer trust and satisfaction. Maintains contact with the customer at a high, executive level focusing on the strategic nature of the relationship. Works with Sr. ... and/or training. Prior contract manufacturing sales experience highly preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Jabil (Warren, NJ)
- …customer trust and satisfaction. Maintains contact with the customer at a high, executive level focusing on the strategic nature of the relationship. Works with Sr. ... and/or training. Prior contract manufacturing sales experience highly preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- MTA (New York, NY)
- …as may be assigned by the Director of Intake & Intelligence, the Executive Deputy Inspectors General (EDIG) for Investigations and Legal or their designees. ... a written summary of the complaint with appropriate recommendation(s) for the Director of Intake & Intelligence and Investigations Department leadership. +… more
- Morgan Stanley (Baltimore, MD)
- …fraud matters. Job Description This Vice President position will report to an Executive Director within Wealth Management Fraud Strategy &Controls and ... and the Firm itself are best protected against internal and external fraud . The Fraud Investigations , Linking, and event management team provides expert… more