- Ally (Raleigh, NC)
- …a new applicant for employment authorization for this position. **The Work Itself** Fraud Strategy and Optimization * Design fraud strategies tailored ... The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card lifecycle… more
- Cardinal Health (Raleigh, NC)
- …Business & Finance Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead ... the risk and internal controls strategy for this...will work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management… more
- First Horizon Bank (Charlotte, NC)
- …preferred. Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for ... protecting the organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role advances business… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …complexity in both in-line brand stewardship and upcoming product launches, the Associate Director , Channel Strategy and Patient Affordability will serve as a ... JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the… more
- Guidehouse (Charlotte, NC)
- …Required** **:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state… more
- NASCO (Raleigh, NC)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... **Overview** Under general direction, the Director of Data and AI Architecture will drive...Architecture will drive the evolution of our hybrid data strategy and AI architecture to enhance our industry leading… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …protocols and external legal requirements. As a senior-level investigator, the Director will personally lead complex, high- risk investigations, while also ... The Director of Global Investigations will play a critical...This individual will be responsible for managing the overall strategy , execution, and governance of investigations into potential violations… more
- First Horizon Bank (Charlotte, NC)
- …other key stakeholders to ensure customers can execute money movement needs while managing fraud and risk . * Champion customer needs, using insights to drive ... posting. **Summary** : First Horizon Bank is seeking a Director of Product Management - Acquisition and Onboarding to...this role, you will own the product lifecycle, from strategy to delivery, bringing innovative digital banking products to… more
- SMBC (Charlotte, NC)
- …and Threat Management, Security Standards and Technical Procedures, Compliance, Risk Assessments, Security Monitoring and Incident Response, Network Segmentation, ... and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance, the Fraud team, and other areas of the business. This role will focus… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …through the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key ... Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team....development and delivery of the overall Global Quality (GQ) strategy . + This position is responsible for ensuring internal… more
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