- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- Merck & Co. (Rahway, NJ)
- …documentation, and remediationBusiness partnering: Influencing, stakeholder management , and cross-functional collaborationContinuous improvement: Process mapping, ... Management , Customer-Focused, Divestitures, Documentations, Field Investigations, Finance, Financial Management , Fraud Investigations, General Accounting, General Ledger… more
- iconectiv (Bridgewater, NJ)
- …maintain security controls, monitoring systems, and compliance frameworks + Partner with risk management and compliance teams to ensure regulatory adherence. + ... enterprise applications. + Expertise in security frameworks, compliance standards, and risk management . + Exceptional leadership, communication, and stakeholder … more
- Lundbeck (Deerfield, IL)
- …presentations for review by the Compliance Committee and Executive Leadership Team. + ** Risk Management :** Assist with the implementation of risk mitigation ... of internal investigations, while ensuring legal compliance and managing risk . Partner with the Director , Field Compliance... management software, as needed. + **Third Party Management :** Work with Director , Field Compliance and… more
- Winland Foods (San Antonio, TX)
- The EHS (Environmental Health Safety) & RM ( Risk Management ) Manager is responsible for supporting the Sr Manager/ Director and driving EHS excellence at the ... + Provide strategic direction and oversight, aligned with Corporate EHS & Risk Management , for environmental, occupational health, safety, industrial hygiene,… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal ... and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer...requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize work… more
- Micron Technology, Inc. (Boise, ID)
- …**AI/Digital Acumen:** Strong understanding of AI's strategic impact, including ethics, risk management , value creation, and organizational change, with ... + **Executive Coaching:** Deliver tailored coaching to C-suite, VP and Sr. Director level leaders, building their AI literacy and confidence. Customize scenarios to… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic ... : Classified + **Bargaining Unit/Union** : 216 - Middle Management Association/MMA + **FLSA Status** : Exempt - Executive...deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced… more
- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
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