External Fraud Risk Oversight Leader
Discover Financial Services, Inc.
An established industry player is seeking a Senior Principal for Operational Risk Oversight focused on external fraud. This role is pivotal in ensuring operational risk management and compliance within a highly regulated financial environment. You will collaborate with various teams to implement effective risk programs and provide oversight, ensuring that the organization meets its risk appetite and objectives. If you have a passion for risk management and want to make a significant impact, this is the perfect opportunity to advance your career in a dynamic and supportive workplace. #J-18808-Ljbffr
$206.5k - $393k
...Asset Strategy Leader The Asset Strategy Leader (ASL) serves as... ...opportunities, address potential risks, and proactively provide... ...the AST at interactions with external parties (e.g., Advisory Boards... ...learn more: Recruitment Fraud Alert AbbVie will never...RiskFraudTemporary workWork at officeImmediate startRemote workMonday to Friday$80k - $110k
...leadership for complex and high-risk cases while establishing... ...Health and Safety, Operations, and external partners to support employee... ...expert clinical guidance and oversight for complex, high risk, and litigated... ...information. Recruitment Fraud Notice Baxter has...RiskFraudTemporary workWork at officeLocal areaRemote workWorldwideWork visaFlexible hours$96.5k - $183.5k
...the annual Internal Audit (IA) risk assessment, ensuring... ...relationships and coordinates with external consultants to support effective... ...risk management, compliance, or oversight (e.g., vendor audits, distributor... ...learn more: Recruitment Fraud Alert AbbVie will never...RiskFraudTemporary workWork at officeImmediate startRemote workMonday to Friday$140k
...the proposed revision, implementation, and oversight of bank policies, programs, and... ...program, and the Red Flag program, reducing risk, and implementing regulatory changes. Collaborating... ..., prevent, and investigate financial fraud, recover financial fraud losses, and...RiskFraud- ...technology-enabled processes, helping identify risks and uncover opportunities to improve... ...controls. Works collaboratively with external auditors to ensure a successful annual audit... ...Public Accountant (CPA), or Certified Fraud Examiner (CFE) ~ Experience in the Retail...RiskFraud
$175k - $190k
...leadership and operational oversight for all regional... ...to the region's unique risk landscape, regulatory obligations... ...mitigation through external service providers.... ...skills to support local leaders on security-related matters... ...continuity, and fraud or anti-counterfeiting...RiskFraudPermanent employmentLocal area3 days per week$216k - $297k
...at Baxter The Portfolio Optimization Leader is a strategic member of the Baxter GPS... ...customer satisfaction , while highlighting risks to achieving targets and providing... ...your contact information. Recruitment Fraud Notice Baxter has discovered incidents...RiskFraudTemporary workWork at officeWork visaFlexible hours- ...Description The Asset Strategy Leader (ASL) serves as the matrix... ...opportunities, address potential risks, and provide mitigations.... ...the AST in interactions with external parties (e.g., Advisory Boards... ...Independent leadership with minimal oversight; constructive, respectful...RiskTemporary work
- ...company programs in order to mitigate future risk. Works under general supervision and usually reports to a project leader or manager. Job Responsibilities... ...identify and investigate internal employee theft, external fraud and process improvement opportunities while...RiskFraudHourly pay
- ...operational business processes to identify risks, control gaps, and opportunities for... ...patients, team members and communities. External Basic Qualifications Bachelor's Degree... ...Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information...RiskFraudHourly payInternshipImmediate start
$17 - $27.5 per hour
...performance. Operations Oversight Proactively resolves moderate... ...Bank Support, Reconcilement, Risk Management, etc. Maintains... ...requirements. Follows all fraud prevention procedures and... ...We do not accept resumes from external staffing agencies or independent...RiskFraud- ...seeking a Senior Counsel to provide strategic legal counsel. The role focuses on compliance with U.S. fraud, waste, and abuse laws, and requires expertise in legal risk management. Successful candidates will possess a Juris Doctor, substantial experience in the...RiskFraud
$180k - $200k
...Health Product & Platforms team, the IT Leader, North America Health will help empower results... ..., Sourcing strategy (internal and external), Budget and investment alignment. AI and... ...with enterprise architecture, security, risk, and governance standards. Skills and experience...Risk$105.28k - $150.4k
Analytical Lead, External Manufacturing Science & Technology Astellas is a global life sciences... ..., and aren't afraid to take intelligent risks. People who act with unwavering integrity... ...business of like-minded life science leaders, all dedicated to improving patients' lives...RiskWork at officeWork from homeWorldwide$68k - $93.5k
...regular cadence, tracking key metrics, trends, risks, and opportunities Maintain dashboards... ...and collaborate with internal teams and external copywriters as needed Stay current on... ...your contact information. Recruitment Fraud Notice Baxter has discovered...RiskFraudTemporary workWork visaFlexible hours$116k - $145k
...position focuses on program leadership, internal and external stakeholder alignment, project management, risk reduction, international outreach, and budget... ...your contact information. Form Link Recruitment Fraud Notice Vantive has discovered incidents of employment...RiskFraudTemporary workWorldwideFlexible hours3 days per week$116k - $145k
...position focuses on program leadership, internal and external stakeholder alignment, project management, risk reduction, international outreach, and budget... ...request along with your contact information. Recruitment Fraud Notice Vantive has discovered incidents of...RiskFraudTemporary workWorldwideFlexible hours3 days per week$141.5k - $268.5k
...corporate policies and external agency regulations worldwide... ...products and ensures risk-based elevations to... ...of SMEs and provides an oversight for project activities... ...capable of performing as leaders, team members and... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudContract workTemporary workWork at officeLocal areaImmediate startRemote workWorldwideMonday to Friday$101.1k - $115.4k
...processes and procedures are followed to manage risk Technology Driven You’ll work... ...interchange flows; Security: building and managing fraud scoring and rules systems that protect... ...a desire and ability to connect with our external or internal customers to fully understand...RiskFraudFull timePart timeLocal area- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable...RiskFraud
$182k - $346k
...technical governance, and oversight of all process... ...senior process engineering leader for major capital projects... ..., corrosion risks, and contamination risks... ...Transformation, Government Affairs, External agencies including... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudTemporary workFor contractorsLocal areaImmediate start$141.5k - $268.5k
...safeguarding patient safety (risk minimization activities... ...responsibility for oversight of the Medical Affairs-... ...opinion through leader interactions related to... ...~ Ability to interact externally and internally to support... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudWork at officeImmediate startRemote workMonday to Friday$224k - $280k
...area of focus will be compliance with U.S. Fraud, Waste & Abuse laws for the Company’s... ...business-enabling advice to help reduce risk and help the business understand fraud and... ...innovative contracting and market access models. External Counsel Management Direct and manage...RiskFraudTemporary workLocal areaWork visaFlexible hours3 days per week$141.5k - $268.5k
...quality, validation, and external EPCM firms to deliver... ...owner's senior engineering leader and design authority... ...and provide technical oversight of Engineering contractor... ...negotiation skills and risk-based decision making... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudFor contractorsWork at officeImmediate startRemote workMonday to Friday$160.5k - $305k
...safeguarding patient safety (risk minimization activities... ...responsibility for oversight of the Medical Affairs-... ...opinion through leader interactions related to... ...~ Ability to interact externally and internally to support... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudWork at officeImmediate startRemote workMonday to Friday$160.5k - $305k
...responsibility and is a key leader and driver of... ...Operations. Seeks internal and external expert advice and... ...Manufacturing Operations using a risk-based approach centered... .... Provides oversight and strategic guidance... ...more: Recruitment Fraud Alert AbbVie will...RiskFraudWork at officeImmediate startRemote workWorldwideMonday to Friday$115k - $130k
...the VP Compliance in providing compliance oversight and establishing and maintaining an... ...Medicare and Medicaid, insurance reimbursement, fraud and abuse laws, accreditation, licensing,... ...~ Experience assessing compliance risk, interpreting, and applying applicable laws...RiskFraudWork experience placementWork at office- ...equipment and notify Store Manager of any items in need of repair. Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or...RiskFraudHourly payFull timeLocal area
$176k - $242k
...(CFO) to the UCAN commercial leader. They direct comprehensive financial... ...and support development of external messaging for the U.S. market.... .... Identify key business risks, perform risk assessments, and... ...contact information. Recruitment Fraud Notice Baxter has discovered incidents...RiskFraudTemporary workRemote workWork visaFlexible hours$109.5k - $208.5k
...functional integration and quality oversight. They drive improvement... ...Manage support for internal and external audits, overseeing audit readiness... ...Participate in infrastructure risk and change management,... ...to learn more: Recruitment Fraud Alert AbbVie will never...RiskFraudWork at officeImmediate startRemote workMonday to Friday
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