fraud director jobs
Refine your searchClear Filters
Associate Director – Enterprise Risk & Internal Audit - San Francisco
CrossCountry Consulting - San Francisco, CA
Internal Audit Outsourcing/Co-sourcing Sarbanes-Oxley Compliance Governance, Risk, and Compliance Technology & Information Risk Advisory Fraud & Investigation...
DIR- PROGRAM INTEGRITY
Presbyterian Healthcare Services - Albuquerque, NM
The Department of Insurance Fraud Bureau Advisory Group, and the FBI Fraud Work Group and the New Mexico Human Services Department Office of Inspector General...
Director Fraud Risk Policy Governance and Controls
Santander Bank - Boston, MA
Fraud Risk Policy development, management and oversight. Ensure that all Fraud related documentation is within Standards and Guidelines....
E-Commerce Risk Management Director
Walker Elliott - Dallas, TX
Actively growing private e-commerce company is looking to add an E-Commerce Risk Management Director. Define policies and procedures and determine strategies...
Chief Compliance Officer
Comprehensive Health Services - Cape Canaveral, FL
Develops, implements, and oversees a fraud reporting hotline and other mechanisms for employees to report instances of potential fraud, and violations of laws,...
Director Technology Architecture & Systems Engineering
Associated Bank - Green Bay, WI
Responsible to report any procedure or process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed, to management....
Director, Platform Strategy
Annalect - New York, NY
Director, Platform Strategy Reports To:. The Director, Platform Strategy engages clients as a consultant, and agency teams as an educator....
KenCrest Services - Blue Bell, PA
CFE Certified Fraud Examiner. AHFI Accredited Healthcare Fraud Investigator. Work with the Director of Total Quality Management on Provider Qualification or...
Director of Compliance
NIX HEALTH - San Antonio, TX
Reviewing physician agreements and required documentation under such agreements such as medical director logs for compliance with the Compliance Program and...
Director, Retail Operations
Union Bank & Trust - Richmond, VA
This position reports to the Branch Delivery Channel Director. Ensures compliance with corporate and regulatory procedures (e.g., Know Your Customer, Anti-Money...