• Director of Fraud and Risk

    McAfee, Inc. (Frisco, TX)
    **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls… more
    McAfee, Inc. (04/01/25)
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  • Director , Fraud Authentication

    USAA (Charlotte, NC)
    …business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, fraud ... us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be... fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging… more
    USAA (05/14/25)
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  • Executive Director , Office of Mail…

    City of New York (New York, NY)
    …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
    City of New York (05/14/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud

    New York State Civil Service (Syracuse, NY)
    …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6389) Occupational Category Legal Salary Grade NS Bargaining… more
    New York State Civil Service (05/14/25)
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  • Executive Director of R&D Global…

    Otsuka America Pharmaceutical Inc. (Frankfort, KY)
    **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
    Otsuka America Pharmaceutical Inc. (04/30/25)
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  • Director , Internal Audit and Risk

    State of Massachusetts (Chelsea, MA)
    …processes. *Position Summary:* The Director of the Office of Internal Audit and Risk Management (IARM) will serve as DOR's Chief Risk Officer and implement ... Certified Public Accountant (CPA) o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk and Information Systems… more
    State of Massachusetts (04/10/25)
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  • Director , Operational Risk

    Citigroup (Tampa, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
    Citigroup (04/11/25)
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  • Director Assistant, Enterprise Risk

    American Express (New York, NY)
    …role?** As a Director Assistant to the Senior Vice President, Enterprise Risk Management (ERM), you will play a critical role in driving strategic priorities, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
    American Express (04/29/25)
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  • 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** **:**...expand its leadership team by recruiting a strong business-building executive who will be fundamental to this growth strategy.… more
    Guidehouse (05/04/25)
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  • Manager, Executive Protection - ONSITE

    Exelon (Chicago, IL)
    …assets and addressing emerging security issues. Coordinate effectively with the Director of Transportation, Accountable Executives, Company Leadership, Executive ... state regulations. Implements Exelon's procedures and policies and ensures that Executive Protection standards are consistent across all locations, including both… more
    Exelon (05/07/25)
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