- Mastercard (Harrison, NY)
- …of payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention , and deliver exceptional customer experiences across the ... NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + ... capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk...of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements… more
- ADP (Roseland, NJ)
- …+ Help build and scale a world class insider risk program balancing prevention , detection , and response. + Partner with cross functional stakeholders to ... + Reimagine insider risk processes, introducing innovative approaches to early detection and prevention . + Drive automation, streamlining workflows, and… more
- State of Colorado (Golden, CO)
- …planning and notification to mental health personnel + Actively supervises to support prevention of sexual contact in the facility and promote adherence to all PREA ... personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,...+ Act as Facility Supervisor, guiding all operations when Director and Assistant Director are off-site Monitor… more
- Atlantic Health System (Morristown, NJ)
- …compliance. + The Manager ensures that the Compliance Program effectively promotes prevention , detection , and resolution of instances of improper conduct to ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more