- ADP (San Dimas, CA)
- **ADP is hiring a SR . Director , Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- Ankura (Chicago, IL)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- Jabil (St. Petersburg, FL)
- …around the globe. Position Overview: + We are seeking a dynamic and results-driven Senior Sales Director to lead our global sales efforts in the Procurement ... KPIs for the team, providing regular performance reports to senior management and making data-driven decisions to optimize sales...selling soft services, consulting and software BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- RELX INC (Washington, DC)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... impact in communities. About the Role:We are seeking a high-performing, mission-focused Senior Sales Leader to drive strategic growth and lead enterprise sales… more
- BeOne Medicines (San Mateo, CA)
- …risk management, and is driven to make an impact. This role will report to the Senior Director , Global Compliance Program Office and will play a critical role in ... Description:** BeOne is actively seeking a seasoned compliance leader at the director level who thrives in fast-paced settings, brings a proactive, pragmatic… more
- Jabil (St. Petersburg, FL)
- …Management. Direct supervisor job title(s) typically include: IT Manager, Sr Manager IT, Sr Manager Site IT, Director IT + Job is NOT directly responsible ... combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Zelis (St. Petersburg, FL)
- …Payee Identification and Network Security will report to the Sr . Director that leads Zelis Payments' Fraud and Identity Verification organization (known ... for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …primary back-up for the Director , FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and ... The Manager, Fraud Risk Management (FRM) is responsible for providing...(10%) 6) Serves as the primary back-up for the Director , FRM in working with senior leadership… more
- Intuit (San Diego, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and… more
- Huron Consulting Group (Van Buren, AR)
- …various in court and out of court settings. As a Commercial Disputes Advisory Senior Director , you will: + Lead and supervise day-to-day activities associated ... and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify… more
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