- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations , you will have the opportunity to shape and ... You will lead a team of fraud investigation professionals, ensuring thorough, efficient, and compliance investigations...* 7+ years' experience in the Financial Crimes / Bank Fraud Investigations with strong… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ...OFAC checks, money laundering alerts, and watch-list monitoring. Conduct investigations into any anti-money laundering and terrorist financing alerts… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank 's fraud program. The ID Theft Fraud ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Associate Director Quality System is responsible for monitoring the effectiveness of the GxP Quality Management Systems regarding CAPA, Deviations, ... Investigations , and Change Management for OPDC/OAPI. S/he is the...improvement of Quality Management Systems, such as CAPA, Deviation, Investigation , and Change Management, and direct the efforts to… more
- Otsuka America Pharmaceutical Inc. (San Juan, PR)
- **Job Description** Otsuka is seeking a Director , Global Clinical Development (GCD), who will be responsible for the design and oversight of clinical research ... for a global health-care market. The specific duties assigned to the Director , Global Clinical Development include the following: + Consults with patients or… more
- Otsuka America Pharmaceutical Inc. (Annapolis, MD)
- …nutraceutical products for the maintenance of everyday health We are seeking a Director , Global Clinical Development (GCD) who will be responsible for the design and ... a global health-care market. The duties assigned to the Director , Global Clinical Development include the following: + Consult...candidates. + Interpret and communicate results of Phase I-IV investigations in preparation for a new drug. + Be… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …other legal, administrative and corporate duties upon request. **Additional Director , Corporate Counsel Responsibilities** + Identify and evaluate complex, ... experience with Class or Collective Actions + Experience conducting internal investigations preferred + Experience with California law preferred + Previous law… more
- City of New York (New York, NY)
- …BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance ... fraud and misuse by conducting investigations of...Units by drawing upon years of experience as a Fraud Investigator. Provide support to the Division Director… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Manager will report to the Associate Director , Transparency & Aggregate Spend, GRC and will oversee and ensure OAPI and OPDC compliance with state financial ... federal jurisdiction and provide additional support, as needed, to the Associate Director , compliance analytics and operations. This role is responsible for the… more
- LifePoint Health (Richlands, VA)
- …for full-time employees * Competitive Paid Time Off / Extended Illness Bank package for full-time employees * Employee Assistance Program - mental, physical, ... and the risk management, mediates patient and employee complaints and investigations * Coordinates Quarterly Rural Health Audits and compliance for accreditation.… more