- JPMorgan Chase (Plano, TX)
- …Our employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the ... will be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand Deposit Accounts (DDA). This covers Wires,… more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… 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 ... by the ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership on a regular cadence. + Recommend and drive long-term,… more
- Ally (Harrisburg, PA)
- …of visibility and rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program performance on the ... rhythm of executive summaries, dashboards and portfolio reviews. * Use Fraud Subject Matter Expertise to complete assigned projects that look to improve Ally's… 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 ... looks like in action. Under general supervision, this position conducts welfare fraud investigations and manages a criminal investigation caseload related to alleged… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud...will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams ... with the strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with ORM framework and corporate objectives. This position… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- City of New York (New York, NY)
- …is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, ... data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for… more
- Baptist Memorial (Memphis, TN)
- …Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance, and other key stakeholders in order to coordinate physician ... on the development of physician compensation models. + Consults with System Director , Physician Compliance and Corporate Legal, as appropriate and needed, to address… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Executive Director of Reimbursement REIMBURSEMENT ... so that timely operating adjustments can be made when necessary. Supports executive management at all enterprise entities, as necessary. * Establishes and maintains… more
- Bausch + Lomb (Bridgewater, NJ)
- …repatriation matters. The position will also, in conjunction with the Treasury Director for Capital Markets, support management of Company's global foreign exchange ... constituents for worldwide cash forecasting/reporting. + Coordinate with Treasury Director of Capital Markets in foreign currency/interest rate risk exposure… more
- New York State Civil Service (East Amherst, NY)
- …to DASNY business. The Assistant Director provides analysis and recommendations to the Director as well as to Executive Management in an effort to manage ... - Dormitory Authority of the State of New York Title Assistant Director , Office of Professional Integrity Occupational Category Legal Salary Grade NS Bargaining… more
- ALDI (Batavia, IL)
- Ready to lead an award-winning team? As an ALDI executive , you are responsible for driving and implementing the key initiatives that keep our customers happy and ... Ready to lead an award-winning team? As an ALDI executive , you are responsible for driving and implementing the...seeking a dynamic leader to fill the role of Director of Food Safety and Quality Assurance. This is… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
- State of Massachusetts (Boston, MA)
- The Deputy Program Integrity Director is a policy, people and operational leader within the Program Integrity Unit of MassHealth. The Program Integrity Unit is a ... of MassHealth members. The team is led by the Director of Program Integrity, who reports to the Deputy... is responsible for leading MassHealth's efforts to control fraud , waste and abuse ("FWA") across the agency's programs.… more
- HP Inc. (Palo Alto, CA)
- …for physical security, risk identification, and mitigation for HP. Reporting to the Director of Executive Protection, the candidate will coordinate executive ... a highly motivated user of digital tools to accomplish objectives. The Executive Protection Manager will manage large events, cross-division functional teams or… more
- Target (Huntsville, AL)
- …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
- Target (Charleston, SC)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... and develop skills for a career. The role of Executive Team Leader - Assets Protection can provide you...Identifying and developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss… more
- Nuclear Regulatory Commission (Rockville, MD)
- …distribution, labor services, furniture and supplies. Advises the Chair, Commission, Executive Director for Operations, and other senior management officials ... Summary Organization Location: Office of Administration Supervising Executive : James Corbett Area of Consideration: Status, within the federal government Salary:… more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and...one Administrative Investigator NM II to function as a Director , who will: - Manage, plan and develop the… more