• Life Sciences - Compliance, Risk Management…

    Ankura (Chicago, IL)
    …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
    Ankura (07/25/25)
    - Related Jobs

  • Financial Services Director | Financial…

    Guidehouse (Mclean, VA)
    …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
    Guidehouse (07/31/25)
    - Related Jobs

  • Managing Director , Financial Crimes,…

    Ankura (TX)
    …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
    Ankura (07/20/25)
    - Related Jobs

  • Senior Director , Risk Adjustment…

    Centene Corporation (Austin, TX)
    …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
    Centene Corporation (07/04/25)
    - Related Jobs

  • Assistant Audit Director - Pueblo

    Colorado State University (Fort Collins, CO)
    …reports with Audit Director + Plans investigative steps to minimize residual fraud risk + Reviews documentation relating to potential fraudulent activity + ... to the staff and senior auditors. The Assistant Audit Director - Pueblo also leads the annual risk...the internal audit engagement + Supports a culture of fraud risk awareness at all levels of… more
    Colorado State University (07/19/25)
    - Related Jobs

  • Director , Registered Nurse/Certified…

    Ankura (New York, NY)
    …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
    Ankura (07/22/25)
    - Related Jobs

  • Associate Director , Servicer Evaluations…

    S&P Global (Englewood, CO)
    …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
    S&P Global (07/22/25)
    - Related Jobs

  • Director of Banking Product Business…

    American Express (New York, NY)
    …Head of Banking Fraud in ensuring adherence with enterprise-wide policies on risk management. The director will be responsible for executing new programs ... portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking...risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the… more
    American Express (07/22/25)
    - Related Jobs

  • Director , Data Science

    Walmart (Sunnyvale, CA)
    …ML research, model governance frameworks, and anomaly detection systems focused on fraud risk . o Align ML governance initiatives with regulatory requirements, ... **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead...to evaluate new AI capabilities and integrate them into fraud workflows. . Model Governance & Risk … more
    Walmart (07/15/25)
    - Related Jobs

  • Director , Software Engineering

    Walmart (Sunnyvale, CA)
    …Collaborate with Product to define roadmaps and scope use cases that maximize fraud risk coverage and operational efficiency. + Establish and monitor performance ... **Position Summary ** **What you'll do ** Join our Fraud Technology team as a ** Director , Software...fraud solutions including sign-in/sign-up flows, payment and returns risk modules, and customer identity services. + Drive modernization… more
    Walmart (07/15/25)
    - Related Jobs