- Ally (Austin, TX)
- …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
- 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
- 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
- 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
- First National Bank of Omaha (Lincoln, NE)
- …we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years. ... budgeted "Future State" FTE/Salary targets as set by Retail Director and Leadership given volumes in the Staffing Model....for maintenance (by October 2021). . Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …products for the maintenance of everyday health We are seeking an Associate Director / Director , Global Clinical Development (GCD) based in our Princeton, NJ ... global health-care market. The duties assigned to the Associate Director / Director , Global Clinical Development include the...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
- CIBC (Chicago, IL)
- …-** Possession of a professional designation or industry training in the field of fraud investigation or insider risk such as ones available from Association of ... We're building a relationship-oriented bank for the modern world. We need talented,...**Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Fraud Investigations , Process Improvements, Reporting and Analysis,… 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