- Galileo Financial Technologies, LLC (Sandy, UT)
- …audit records are maintained. Create and implement effective mandates and SOPs for fraud incident responding Oversee end-to-end fraud management, including ... Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence...to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME:… more
- Trinity Health (Gaithersburg, MD)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Director , Quality, Improvement and Compliance** **Location:** Trinity Health PACE of ... the PACE Organization (PO) and ensure overall CMS regulatory compliance. The Director , Quality Improvement and Compliance, in collaboration with the Medical … more
- Medtronic (Minneapolis, MN)
- …systems. + **Lead internal security investigations** related to workplace violence, theft, fraud , loss prevention, and other incidents impacting personnel or ... 4+ days/week at OHQ, Rice Creek, or Mounds View Minnesota. As the **Senior Director of Global Security** , you will lead the enterprise-wide strategy to safeguard… more
- Winland Foods (Grand Forks, ND)
- …Safety) & RM (Risk Management) Manager is responsible for supporting the Sr Manager/ Director and driving EHS excellence at the site level. Focused on leading EHS&RM ... to the Sr. Manager, EHS&RM who reports into the Divisional EHS&RM Director . **Employee Type:** Full time **Location:** ND Grand Forks **Job Type:** Environmental… more
- Target (Cincinnati, OH)
- …and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more