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fraud director jobs

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CrossCountry Consulting - San Francisco, CA

Internal Audit Outsourcing/Co-sourcing Sarbanes-Oxley Compliance Governance, Risk, and Compliance Technology & Information Risk Advisory Fraud & Investigation...

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...

Santander Bank - Boston, MA

Fraud Risk Policy development, management and oversight. Ensure that all Fraud related documentation is within Standards and Guidelines....

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...

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,...

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....

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...

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...

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...


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