Director of Fraud Prevention & Operations
Associated Banc-Corp
Associated Bank in Milwaukee seeks a senior leader to oversee the bank's fraud prevention and detection program, directing monitoring, decisioning, and loss mitigation efforts to safeguard assets and customers. You will shape the program roadmap, governance, and policies while partnering with business units to reduce losses and strengthen controls across a complex financial services environment. A seasoned leader with 10+ years in fraud risk and compliance is required. #J-18808-Ljbffr
- ...We Enable Possibility.JOB SUMMARYThe Treasury Director supports the Vice President of Global Treasury Operations and drives cash management operations. This individual... ...and strategic opportunities while practicing fraud prevention strategies and controls to mitigate risk of...OperationsFraudFull timeTemporary workRemote work
- Clover Health is seeking a Director, AI-Enabled Fraud Prevention & Investigations to join our Legal department as a senior contributor. This remote-... ...to accelerate detection across our Medicare Advantage operations. You will develop investigatory processes, own investigations...OperationsFraudRemote work
- ...and trends liketokenization, block chain, Cypto, NFT, AI & ML in fraud etc. Willing to support both business development (... ...trends like AI/ML, robotics, cloud etc andits Impact to banking operations Analyzes information from varying perspectives, establishesthe...OperationsFraud
$221.41k - $280.07k
...Alliance Sales Executive, Associate Director, Microsoft - Banking and Capital Markets... ...Alliance Sales Executive (MSFT SE), you will operate at the front edge of growth for EY's... ...compliance, financial crime and fraud prevention, data modernization, operational resilience...OperationsFraudWork experience placementSummer holidayFlexible hours$120k - $200k
...the Deputy BSA/AML Officer, the Associate Director, U.S. Financial Crimes supports the... ...The role works closely with the business, operations, and enterprise Financial Crime stakeholders... ...relevant emerging risks preferred (e.g. fraud, cryptocurrency)Exceptional written,...OperationsFraudFull timeFlexible hours- ...discovery and chartering through design, build, testing, rollout, operational readiness and stabilisation . Develop integrated programme... ...dependencies across commerce, point-of-sale, order management, finance, fraud, security, data and customer experience platforms. Identify ,...OperationsFraudFlexible hours
- ...we are seeking an experienced, hands-on Director/Senior Director of US Legal, specializing... ...provide legal support for commercial operations by negotiating a broad range of healthcare... ...the False Claims Act, federal and state fraud and abuse laws, and antitrust laws \n...OperationsFraudWorldwide
- ...Sardine is building scalable AI-powered risk and fraud management platforms, empowering institutions and their agents to prevent financial crime. This high-autonomy PM role focuses on API-first development and a regulated data-sharing network, collaborating with Legal...Fraud
$41.86k - $127.46k
...entry into the United States; and \n Preventing the illegal entry of individuals and prohibited... ...time of your final offer are based on operational and mission requirements as determined... ...or goods for criminal activity, fraud, and/or illegal operations. \n Utilizing...OperationsFraudFull timeContract workWork at officeLocal areaImmediate start$120k - $140k
...Director Of Respiratory TherapyWe are seeking an experienced respiratory therapy leader... ...services and oversee daily department operations.Supervise, support, and develop respiratory... ...competency development, and infection prevention practices.Review quality and safety...OperationsFull time- ...Director Of Asset ManagementLydian is an established energy development company specializing... ...in development, construction or under operation, consisting of both solar and storage,... ...reporting, and contractor scorecards.Direct preventive, predictive, and corrective maintenance...OperationsContract workFor contractorsRemote work
- ...Director, Patient Access & Financial Clearance Onsite position near Queens, NY... ...Cycle leader to provide strategic and operational leadership for Patient Access and Financial... ...estimates, POS collections, and denial prevention. ~ Strong leadership, change management...Operations
- ...strategic direction of the surgery center and operationally responsible for the Elkhorn campus... ...Commission). Partners with the Medical Director, Governing Board, and health system... ...improvement action plans. # Oversees infection prevention, sterilization, and disinfection...OperationsWork at office
$150k - $250k
...accelerate research that will transform cancer prevention, diagnosis, and treatment. Since 2017,... ...to join our team as a Scientific Director or Senior Scientific Director,... ...be assigned as needed to support smooth operations. All applications will be kept confidential...OperationsWorldwide$150k - $297k
...better user experience.Information Security (InfoSec) - InfoSec prevents, detects, responds, and mitigates cybersecurity risk,... ...document processes to ensure consistent and scalable response operations, and ensure continuous improvement to the firm’s global cybersecurity...OperationsSummer holidayLocal areaRemote workFlexible hours$99.46k - $135.95k
...technical, clinical, administrative, and operational oversight of all radiology patient care... ...closely with the Administrative Director, Section Chiefs, institution practice managers... ..., sleep, social, financial, and preventive care. The benefits and wellness package...OperationsFull timeLocal areaTrial period$82.89k - $142.98k
...role provides direct oversight of technologists, supports daily operations, and ensures compliance with departmental policies, quality... ...physical, mental, nutritional, sleep, social, financial, and preventive care. The benefits and wellness package is designed to allow you...Operations- ...DirectorBednark is seeking an experienced Technical Director to lead the flow of technical design... .... This is a cross-functional operations leadership role for someone who can manage... ...establish practical release gates that prevent incomplete work from moving downstream.Standardize...OperationsTemporary workWork at officeNight shiftWeekend workAfternoon shiftEarly shift
- ...Director Of Ob/Gyn Not-for-Profit Family Health Center is seeking a Director of Ob/Gyn to lead clinical operations and program development for a comprehensive womens health service line... ..., gynecology, family planning, and preventive care Provide direct patient care...Operations
- ...Director, Its Implementation Support & Technical TrainingThe Department of Social Services... ...Rental Assistance. DHS is committed to preventing and addressing homelessness in New York... ...units responsible for training operations and implementation support. - Lead planning...OperationsWork at office
$80k - $90k
...Position Title and Job Summary:The Associate Director of Athletics for Sports Performance... ...also design and maintain the training room operation.Develops all healthcare, S-A welfare,... ...Implements the systems of evaluation, injury prevention, management, rehabilitation, and...OperationsFull timeTemporary workInternshipNight shift$150k - $170k
...or an alternative application process. Director of Commercialization Philadelphia, PA, US... ...Sales, Marketing, Finance, R&D/Quality, Operations, and external manufacturing partners to... ..., allocate resources appropriately, and prevent poorly defined or inadequately planned projects...OperationsLocal area- ...Associate Medical Director – Primary Care (Internal Medicine / Family Medicine)We are... ...comprehensive primary care, including preventive care and chronic disease management.Support... ...clinical care and day-to-day practice operations.Mentor physicians and advanced practice...Operations
- ...the AI Data Security Engineer - Assocaite Director is a technical leader, responsible for... ...classifiers, and tuning artifacts—that prevent sensitive DTCC data from being exposed through... ...and policies. Signal Quality, Tuning & Operational ExcellenceContinuously tune rules using...OperationsRemote workFlexible hours
- ...manufacturing plant, responsible for strategic HR planning and daily operations to support production efficiency. Must be proficient in U.S.... ..., promote safety culture, organize training and injury prevention. Training & Development – Design skills improvement plans such...OperationsLocal areaFlexible hoursShift work
- Η Actionline Ltd. στην Καλλιθέα ζητεί Fraud Prevention Officer για πλήρη απασχόληση στον τραπεζικό τομέα, με παρακολούθηση ύποπτων συναλλαγών, πρόληψη απάτης και διαχείριση περιστατικών ασφαλείας. Η θέση είναι on-site με πενθήμερη εργασία, κυλιόμενες 8ωρες βάρδιες σε 2...Fraud
- ...department reporting.Assist Administration Managers in Cash Control Operations.Train Bank Tellers with daily operations and adhere to the... ....Coach and monitor Tellers' and cashier's operations to prevent fraud.Responsible for reviewing and responding to chargeback inquiries...OperationsFraudSeasonal workWork at officeWorldwideShift workWeekend workAfternoon shift
- ...leaders to identify and implement HR solutions that support operational and organizational goals. Provide guidance on organizational... ...Logistics, Distribution Center, Watchmaking Operations, Loss Prevention, and IT to address workforce challenges and support business...OperationsLocal area
- ...Managing Director Of Human Resources (MD, HR)At Commonpoint, community is at the heart... ...compliance, leave administration, benefits operations, regulatory audits, reporting, and... ...on employment law, workplace harassment prevention, labor relations, performance management...OperationsSeasonal workLocal areaVisa sponsorshipWork visa
$77.9k - $117.05k
...for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express... ..., and zone levels. Through effective Operations and Human Resources partnerships, the ALPM... ...shortage, mitigate theft and fraud, and maintain safe and secure environments...OperationsFraudFull timeWork experience placementLocal areaRemote workFlexible hours
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