- Merck & Co. (Rahway, NJ)
- …and tactical decision making. We use state-of-the-art techniques for financial analysis , planning, accounting, reporting and performance evaluation. This allows the ... audit and assurance services.Position Overview / Function and ResponsibilityThe Associate Director :Leads a small team through financial and compliance audits and… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Analysis **What does a great Risk Director do at ... a pivotal role in leading a team of skilled fraud professionals to drive financial risk reduction for our...will do:** + Manage a team of 10-15 dedicated fraud prevention professionals offering managed fraud mitigation… more
- Capital One (Mclean, VA)
- Director , Product Management - Customer Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... this role must collaborate and align market strategy with the Sr. Director of Transformational Markets to materialize their subject matter expertise into clear,… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is...all state employees be hired and promoted through comparative analysis of merit and fitness. Upon meeting the minimum… more
- Zelis (St. Petersburg, FL)
- … Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization ... (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing ...be highly analytical and proficient in database queries / analysis and can be hands-on in network monitoring activity.… more
- RELX INC (Alpharetta, GA)
- …Risk at the link below. https://risk.lexisnexis.com/insurance About the Role As the Director of Identity and Access Solutions, you will lead the strategy, ... confidence. You will be responsible for creating solutions that reduce fraud , streamline identity verification, and enhance consumer experience. This includes… more
- Highmark Health (Pittsburgh, PA)
- …organization. The strategic plan focuses on the detection and investigation of fraud , waste and abuse (FWA) and recoupment of related overpayments associated with ... adherence to all requirements. Provides executive review and sign-off for cases involving fraud , waste and abuse (FWA) at the provider and/or facility level. +… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- City of New York (New York, NY)
- … fraud referrals are identified, triaged and assigned to the Bureau of Fraud Investigation (BFI). DART maintains the data analysis , reporting and performance ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
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