- ADP (Maitland, FL)
- …new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: ... **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You...Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT… more
- Walmart (Bentonville, AR)
- … Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), Loss Prevention Certified (LPC), Certified Protection Professional (CPP), Certified Human Resource ... **Position Summary ** The Director of Investigations, Asset Protection Hub at Walmart...+ 5 - 10 years of work experience in Fraud , Loss, and Corruption Investigation and Management. + Preferred… more
- MUFG (Jersey City, NJ)
- …such as SWIFT and ISO 20022. + Familiarity with real-time transaction routing, fraud prevention , and regulatory compliance frameworks. + Prior collaboration with ... **Job Summary:** We are seeking a highly skilled and experienced Software Engineering Director to join our dynamic team in the Transaction Banking Technology space.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Director of Threat Detection and Active Cyber Defense - Digital and Technology Partners - Remote, Req#3024372** The Mount Sinai Cybersecurity ... Operations team is looking for a highly motivated Director of Threat Detection and Active Cyber Defense (ACD)...expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection, and response. + Responsible… more
- Vail Resorts (Keystone, CO)
- …+ Implement robust internal control systems to ensure accuracy, compliance, and fraud prevention . + Define delegation of authority and procurement workflows ... to know you! **Job Summary** : We are seeking a strategic and detail-oriented ** Director of Finance** to lead all financial operations for a new luxury hotel that… more
- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Communicate (verbally ... As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and… more
- BrightSpring Health Services (Louisville, KY)
- …the Compliance Director oversees. Assists the VP of Compliance with prevention , detection, and follow-through activities to assure compliance with all legal and ... and accreditation requirements as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS and accrediting body… more
- Centene Corporation (Raleigh, NC)
- …pertaining to those areas. Partners with business areas to ensure effective prevention , detection and correction of compliance issues. + Establish a process for ... against regulatory requirements ensures sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns + Develops and… more
- Centene Corporation (Austin, TX)
- …Adjustment. Partners with business areas to ensure and implement effective prevention , detection and correction of compliance issues. + Establishes and maintains ... as appropriate. + Ensure sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns. + Develops and monitors… more
- AssistRx (Orlando, FL)
- …regulatory requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention . + . Ability to analyze data and make ... informed decisions to optimize program performance. + . Strong background working with various IT systems and tools to pull reports, analyze data and build insights and recommendations. Benefits Want to learn more about what employee benefits AssistRx offers?… more
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