- Charles Schwab (Westlake, TX)
- …against our clients. They are responsible for conducting high profile, sophisticated, and exciting fraud investigations . We are looking for a leader who can help ... Director . We are seeking to hire a senior-level Investigations leader whose team is responsible for conducting ...Investigations leader whose team is responsible for conducting fraud investigations and pursuing recovery efforts on… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations , you will have the ... this is the opportunity for you! **The Work Itself** * Investigations Leadership: oversee fraud investigations with a focus on efficiency, accuracy and… more
- Ally (Lansing, MI)
- …and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine and implement ... position. **The Work Itself** * Maintain, monitor, and test an excellent Fraud Prevention, Detection, and Investigations program supporting Ally's Deposits… more
- McAfee, Inc. (Frisco, TX)
- …accounting to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing… more
- The Walt Disney Company (Burbank, CA)
- …Required:** **Basic Qualifications** + 10+ years of experience in overseeing forensic investigations with a focus on fraud , corruption, or other financial ... also is responsible for leading and/or supervising certain internal investigations at the Company. Additionally, GECM and the Company's...is the nucleus of GECM's North America team, the Director will report to the Assistant General Counsel (AGC)… more
- Kemper (Chicago, IL)
- …equivalent experience + Minimum of 3 years' experience involving hotline investigations /management, fraud investigations and management experience preferably ... to our stakeholders that delivers on our promises._ **POSITION SUMMARY:** The Director of Enterprise Investigations Unit (EIU) is responsible for conducting… more
- Lilly (IN)
- …to helping the company deliver high performance with high integrity. The Senior Director - Ethics and Compliance Investigations will be responsible for ... effective compliance program. Do you have global experience conducting complex internal investigations ? Bring your expertise to Lilly and make an impact today!… more
- Ankura (Washington, DC)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership… more
- Ankura (New York, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more