- 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 ... the Enterprise Fraud Risk Management CommitteePartner with various lines of business pertaining to matters of fraud specific to discovery, root cause… more
- Santander US (Boston, MA)
- Director of Digital Fraud Risk Country:...effectiveness of data, document retention, and monitors systems. + Fraud risk rules and strategies aimed at ... United States of America The Director of Fraud Risk is responsible for leading sound risk management...both function and processes existing within the Line of Business + Developing adhoc data, reporting and analytics which… more
- Citigroup (New York, NY)
- …credible challenge including MCA challenge . Provides compliance guidance on function/ business /product rules and regulations relating to operational issues, ... rules , and interpretations or guidance relating to the business /product/function supported. + Analyzing and scoping the impact including applicability of… more
- MassMutual (Springfield, MA)
- …this position, you'll report to the Director of Digital and New Business in Fraud Operations and works cross-functionally with Security, Legal, Privacy, ... mitigate emergent threats. **The Team** MassMutual's Digital and New Business Fraud Team is focused on the...opportunities into production. + Report on and tune monitoring rules to address false positives & negatives, including the… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... fraudulently claim activities or other potential violations of laws, rules and regulations pursuant to MGL 151A and 430...MGL 151A and 430 CMR. Provide findings to UI Director , Director of Program Integrity and other… more
- DataVisor (Mountain View, CA)
- …experience in banking, fintech, or payment industries, where machine learning models and/or rules are utilized for fraud prevention of problems eg banking ... Binance, to protect them from the ever-increasing risk of fraud . DataVisor holds a rich portfolio of AI-powered SaaS...results driven. Come join us! Job Summary: As a Director of Risk Strategies, you report to the VP… more
- Citigroup (New York, NY)
- The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the greatest ... necessary in order to contribute to the commercial objectives of the business . Excellent communication skills are required in order to negotiate internally, often… 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
- JPMorgan Chase (Palo Alto, CA)
- …experience in payment processing and very deep understanding of the payment brands rules and directives, omni-channel experiences, token vaults, fraud and risk ... shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments, you lead innovation through the development of products and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... state requirements in a manner that continually supports the business and operational areas. **What You'll Be Doing:** +...Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Court Services and Offender Supervision Agency for DC… (Washington, DC)
- …evaluation; and its employees adhere to the highest ethical principles; conducts its business in compliance with internal policies and procedures, as well as all ... laws, rules , and regulations, including those governing the prevention of...including those governing the prevention of employee misconduct, waste, fraud , and abuse. Responsibilities Serves as the senior official… more
- UTMB Health (Galveston, TX)
- Director of Treasury and Accounts Payable (Hybrid) **Galveston, Texas, United States** Executive - Business Professional UTMB Health Requisition # 2402078 **Job ... responsibility to ensure compliance with all federal, state, and local tax rules and regulations._** **_This position will drive improvements to systems, controls,… more
- Leonardo DRS, Inc. (Menomonee Falls, WI)
- **Job ID: 109301** The Leonardo DRS Naval Power Systems business is a trusted provider of innovative naval gas and hybrid power systems, control technology and ... our Program Finance team in Menomonee Falls, WI! The ** Director of Program Finance** works with the Line of... of Program Finance** works with the Line of Business (LOB) Leader and the Leadership team to ensure… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... and diverse communities around the globe. JOB SUMMARYGlobal Lean Six Sigma Director provides Global Process Excellence and Lean Six Sigma transformation expertise… more
- Federal Reserve System (New York, NY)
- …Working with the Bank's Technology Group partners and stakeholders across the Bank's business areas, the Director of Financial Crime Systems Transformation will ... Compliance and sits within the Bank's Legal and Compliance Group. **Your role as Director of Financial Crime System Transformation:** + Partner with the Head of AML… more
- State of Indiana (Indianapolis, IN)
- State Ethics Director Date Posted: Apr 30, 2024 Requisition ID: 443045 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... Indiana Inspector General is responsible for investigating and addressing fraud , waste, abuse, and wrongdoing in any agency within...a state agency; (3) a person who has a business relationship with a state agency; or (4) a… more
- Western Union (Denver, CO)
- ** Director , Counsel, Regulatory - Denver, Colorado** Are you ready to bring your skills & experience to a financial services organization that helps people prosper? ... a sense of belonging and is treated fairly? Join Western Union as a Director , Counsel, Regulatory! **Western Union powers your pursuit** Western Union is seeking a… more
- Air National Guard Units (Springfield, IL)
- …or vertical inspection. Oversee and provide input into the development of the business rules and the commanders dashboard, specifically as it relates to ... TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a DIRECTOR OF INSPECTIONS (TITLE 32), Position Description Number D2898000 and is part of… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Competitive: A Bachelor's Degree in accounting, actuarial sciences, auditing, banking, business , business administration, business and technology, commerce,… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... training program for end users to properly educate employees and business partners regarding requirements and responsibilities. + Manages Conflicts of interest,… more
