- CVS Health (Hartford, CT)
- …foster collaboration across assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, fraud , and ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a...consideration and will attempt to accommodate. Key Responsibilities: + Fraud Risk Strategy & OversightLead and evolve… more
- Ankura (San Francisco, CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
- JPMorgan Chase (Brooklyn, NY)
- …marketing, risk , finance, servicing and other functions + Strong executive presence, very capable and comfortable communicator, confident in interacting with and ... impact in a fast-paced, collaborative environment. As a Product Solutions Director for eCommerce Payments Products and Solutions, within the Merchant Services… more
- JPMorgan Chase (New York, NY)
- …solutions, and shaping the future with your strategic vision and influence. As a Director of Digital Product in Digital & Design Domain Services, you will lead the ... **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management, and business growth targets + Leads the entire product… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk ... time in the office or in the field on a regular basis. The Senior Independent Risk Director is a pivotal role, responsible for leading PNC's Independent Risk … more
- JPMorgan Chase (Columbus, OH)
- …and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti- fraud ... within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or more years of experience. +… more
- First National Bank of Omaha (Omaha, NE)
- …+ Establish a formal High Risk Credit Management Manual Review process to review risk accounts for 1st party Fraud reasons and close or give credit line ... and how it fits into our organization's success.** **Summary of the Job:** The Director of Credit Reporting and Analytics is a leadership position that will help… more
- Walmart (Bentonville, AR)
- …and data science teams to translate policy into defining model cutoffs and flash fraud risk management + Ability to navigate evolving global regulatory and ... onboarding, ongoing monitoring, and enforcement. + Identify and assess new fraud vectors, Identity, behavioral heuristics counterfeit risk , prohibited/restricted… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- Mastercard (O'Fallon, MO)
- …is comprised of a powerful combination of expertise, products and solutions. Managing fraud , risk and cybersecurity and growing through insights, analytics, and ... Engaging in the Objective Setting & Program Calibration process * Developing & presenting Executive level status, value, and risk reporting, as well as proposals… more