- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud ,...enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into… more
- State of Minnesota (St. Paul, MN)
- …Leave's fraud prevention program - including fraud prevention, detection , investigation, and response + ** Internal and External Investigations and ... for this position.** Four (4) years* of experience performing a combination of anti- fraud , auditing or internal control work or other closely related position… more
- JPMorgan Chase (Chicago, IL)
- …improve the product + Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case management tools, prioritizing features and ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director , USCM Fraud Monitoring Team **Requisition...are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives… more
- JPMorgan Chase (Wilmington, DE)
- … internal and external data sources and advanced analytic tools to drive accurate fraud detection + Collaborate closely with broader fraud strategy team ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...skills with proven track record in working well with internal teams and external partners + Ability to think… more
- Citigroup (Jacksonville, FL)
- …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... Senior Manager, Fraud Governance & Internal Controls, Global...capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk… more
- Pew Charitable Trusts (Washington, DC)
- …audit and risk management efficiency and effectiveness, such as for proactive fraud detection , risk assessment, and report generation. * Establish performance ... Director , Compliance ( Internal Audit) (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all… more
- Walmart (Bentonville, AR)
- …to define new targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust & safety. + Lead regular ... Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust...PSD2, etc.), or equivalent experience. + Hands-on experience with fraud detection technologies, machine learning platforms, and… more
- CVS Health (Hartford, CT)
- …Fraud Risk Strategy & OversightLead and evolve Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership ... department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection ...skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles.… more