- WSFS Bank (Wilmington, DE)
- …Service(R) is more than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of ... teams consisting of fraud analysts, fraud investigators, and ...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- CJ Logistics America (Des Plaines, IL)
- The Senior Internal Auditor Position Overview: The Senior Internal Auditor helps achieve the Internal Audit vision to continually strive for excellence in adding ... Plan, execute, document and report results of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and… more
- GXO (Dallas, TX)
- …to build a career you can be proud of.This person will support the Senior Director , Compliance in the implementation, enhancement and on-going maintenance of the ... performing investigations and audits involving financial, procurement, travel and expense related fraud . A CFE is a plusDrafting and performing a compliance audit… more
- Honeywell (Phoenix, AZ)
- …in maintaining the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- Fiserv (Milwaukee, WI)
- …at Fiserv. **Job Title** Senior Accountant, External Reporting **What does a successful Senior Director of Fraud do at Fiserv?** As a Senior ... during yearly audits and quarterly reviews and prepare detailed financial analyses for senior management's quarterly reviews. **What you will need to have:** + A… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in Fraud Detection Operations as part of the Fraud & Claims ... and related integrated control Framework (Prevent, Detect, Recover), our Fraud & Claims Operations Director will lead...+ Ability to effectively partner and influence at the senior and executive level + Experience with fraud… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... fraud analysts and investigators responsible for conducting fraud analytics and investigations. Provide guidance and knowledge to clients and other lines of… more
- USAA (Phoenix, AZ)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements… more
- Walmart (Bellevue, WA)
- …dynamic and forward-thinking Payments and Fraud engineering organization as our Senior Director of Technical Program Management that focuses on Walmart's US, ... technology that can revolutionize the world of payments and fraud , which is critical to the success of the...Chief of Staff, of Transactional Services will be a senior -level partner to the leadership team in driving the… more
- Sallie Mae (Newark, DE)
- …the strategic evolution of testing and monitoring across lines of defense. The Senior Director may also drive alignment and coordinate risk activities for ... areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management + Third...**Preferred education, skills, and experience.** * Currently in a Senior Director -scoped role at Sallie Mae *… more
- Santander US (Boston, MA)
- Senior Director , Model Validation - Compliance Models Country: United States of America The Senior . Director , Model Validation for SHUSA Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance… more
- Lilly (IN)
- …people who are determined to make life better for people around the world. The ** Senior Director , Counsel - Litigation, Legal Policy & Strategy** role is for a ... impact today! **Responsibilities:** + Develop strategy, manage, and provide advice to senior leadership and the business on litigation and other legal strategies… more
- Oura (New York, NY)
- …New York City, Boston, Los Angeles, Seattle, and more. We are looking for a Senior Director of Engineering for Commerce. This position will play a pivotal role ... directly to business growth. + Maintain open lines of communication with senior leadership, offering clear and concise updates on project progress, potential risks,… more
- RELX INC (Washington, DC)
- …creators for each individual legal use case.About the Role As the Casemap Segment Director , you will lead the business development direction of the Casemap Team. You ... of peers. + Defining best in class management reporting metrics used by Senior Leadership to monitor Key Performance Indicators + Reviewing and monitoring the market… more
- Microsoft Corporation (Redmond, WA)
- …know about our trailblazing work in security science and AI. We are looking for a Senior Director of Applied Science who will lead research teams in the research ... machine learning to security and safety domains, such as malware detection, fraud prevention, or cyber-physical systems. + Experience in leading and mentoring… more
- iconectiv (Bridgewater, NJ)
- …of choice for regulatory agencies around the world. We are looking for our ** Director / Senior level Product Manager** who as an inspring member of the team, ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... aligned with the organization's long-term goals and objectives. Collaborate with senior leadership to ensure executive alignment and support. + **Operational… more
- Bausch Health (Bothell, WA)
- …effective aesthetic care options to consumers and physicians alike. The Sr. Director of Global Product Experience is responsible for leading Solta's Global product ... To learn more please read Bausch Health's Job Offer Fraud Statement (https://protection.greathorn.com/services/v2/lookupUrl/c29afa19-107c-4ce0-9f8c-cdaacd1f6318/176/49f88b6ebb5ad9396c9f18180a0b9599bf5482e1) . Bausch Health is an EEO/AA… more
- BMO Financial Group (Newport Beach, CA)
- …client needs and maintain overall service standards. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding ... and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. +… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …movements, and periodic ownership analysis. The analysis is provided and presented to the senior leaders and the Board of Directors in written and oral form. + ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # We are ready for the next century.… more
