Executive Director, WM Fraud Strategy & Controls
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A leading financial institution is seeking an Executive Director for Wealth Management Fraud Strategy & Controls. This senior leadership role is crucial for assessing and advancing the firm's fraud strategy, engaging with multiple departments to ensure effective fraud mitigation. The ideal candidate will have over 10 years in fraud risk management, operational risk, and strong executive communication skills. This role offers a competitive salary package with comprehensive benefits and an opportunity to work with a collaborative team. #J-18808-Ljbffr PowerToFly
$175k - $250k
Role Overview The Executive Director, Wealth Management Fraud Strategy & Controls is a senior leadership role within Morgan Stanley's Global Fraud Department, responsible... ...and expansion. The role partners closely with WM Technology, WM Risk, Cybersecurity, Operations,...FraudTemporary workLocal area$110k - $145k
Morgan Stanley is seeking a Vice President for the Fraud Department’s WM Fraud Strategy and Controls team in Baltimore. This role focuses on designing fraud controls, particularly for crypto products, and collaborating with cross-functional teams. Candidates should have...Fraud$110k - $145k
...more than 1,200 offices in 43 countries. Department Profile Fraud Operations, within the Cyber, Data, Risk and Resilience... ...the firm against an ever‑evolving fraud environment. The WM Fraud Strategy and Controls team is responsible for ensuring end‑to‑end controls to mitigate...FraudTemporary workLocal areaWorldwide- A prestigious organization is seeking a seasoned Financial Controller with a strong background in financial management for large projects... ..., ensure compliance with laws, and develop financial strategies. This role demands exceptional leadership, financial acumen, and...Suggested
$16 per hour
...Shortage Control Lead If you want an exciting job with one of the largest off-price retail... ...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...store leadership in the preparation and execution of the semi-annual inventory process and...FraudHourly payFull timeLocal areaFlexible hoursNight shift- ...Vice President of Finance, Financial Controller About the Company Accomplished real... ...candidate will be a key member of the executive leadership team, providing essential financial... ...capital needs, optimizing funding strategies, and providing actionable insights to the...
$150k - $175k
...progresses, we are beginning the search for an Executive Director who will play a critical role in pre-... ...necessary. Develop and implement successful strategies regarding labor, occupancy growth, revenue growth, expense control, and quality of services. Lead morning stand...Local areaNight shiftDay shiftAfternoon shift- ...Sales Inc. seeks an experienced Financial Controller to lead and manage all accounting and... ...provide financial insight that supports executive decision‑making. This is a hands‑on, on‑... ...procedures to reduce financial risk and prevent fraud and waste Conduct internal audits and...FraudLocal area
- Job Description The Electronics Quality Control Inspector/AOI Operator on the 2nd shift plays a critical role in ensuring the highest standards... ...Illness, Hospital Indemnity, Accident, Legal, and Identity Fraud Protection Company paid Life and AD&D and Disability 401k...FraudFull timeMonday to FridayFlexible hoursWeekend workAfternoon shift
$135k - $150k
...Vice President of Client Strategy and Success A premier marketing agency, renowned for transforming top-tier brands within the hospitality... ...in office weekly Position Responsibilities Provide executive-level oversight for the agency's existing client portfolio,...Work at office- ...Vice President, Client Strategy and Success About the Company Fast-growing full-service advertising agency Industry Marketing and Advertising Type Privately Held About the Role The Company is in search of a Vice President of Client Strategy and...
- ...global financial services firm in Baltimore is seeking a Director for the Operational Risk Department. The successful... ...in managing risks associated with External Theft and Fraud. Responsibilities include executing oversight and analysis of risks, developing relationships...Fraud
- ...care. Job Description The Infection Control Practitioner assists in the day-to-day... ...conjunction with the Infection Prevention Director, has the authority and responsibility to... ...payment via email or text. If you suspect fraud, please contact us at ****@*****.***.FraudLocal area
$95k - $165k
...in Baltimore. This role focuses on enhancing financial crime prevention frameworks, coordinating compliance efforts, and evaluating control effectiveness. Ideal candidates will have 8-10 years of relevant experience, strong analytical skills, and a solid understanding of...$95k - $165k
...actionable insightsExecute group's vendor strategy by partnering with sourcing on bid... ...plans, and status reportsCreate and develop executive-level presentations for meetings with NFR... ...data qualityStrong risk awareness and controls, with the ability to identify, assess, and...Temporary workWork at officeLocal area- ...years as trusted senior advisor/ Financial Controller to the senior management on various... ...required Contributing to company financial strategy and decision-making processes Assisting... ...CFO in presenting reports to senior executives, stakeholders, and board members (PIF &...
- A leading educational institution seeks a Director or Executive Director of Alumni Engagement to enhance connections with alumni through strategic programming and events. The ideal candidate will have over four years of experience in alumni engagement or fundraising, excellent...
$163.33k - $263.55k
...participation. We are looking for an Executive Director - Food & Nutrition Services to develop... ...including revenue projections and expenditure control. Analyze food service operations and... ...reevaluate project plans and strategies to support departmental goals. Provide...Contract workSeasonal workWork at officeLocal area- ...Executive Assistant to the Chief Strategy Officer The National Association for the Advancement of Colored People (NAACP Empowerment Programs), a 501(c)(3) nonprofit organization for equal rights, seeks an Executive Assistant to the Chief Strategy Officer, who is a highly...Work at office
- ...Associate Vice President & Controller About the Company Top-rated private research university Industry Higher Education Type Educational Institution Founded 1876 Employees 10,001+ Categories Higher Education Information Technology Education...
$400k
...Associate Vice President and Controller The Johns Hopkins University ("Johns Hopkins") invites nominations and expressions of interest for the position of Associate Vice President and Controller ("AVP, Controller"). Founded as America's first research university...$49.1k - $97.53k
...operational, financial, regulatory and compliance controls to ensure processes function efficiently... .... Analyze and evaluate operations and strategies to identify opportunities for... ...Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Experience: 1 year...FraudWork experience placementImmediate startRemote work- ...Position Duties This position serves as the Executive Director of the Office of Government Affairs,... ...of state and federal legislative strategy and operations for the Maryland State Department... ...with the Immigration Reform and Control Act. Any misrepresentation of academic...Work at officeLocal area
- The Baltimore Convention Center is seeking a Chief Fleet Officer to provide strategic leadership and operational oversight for the comprehensive fleet management. The role requires extensive management experience and operational knowledge, responsible for more than 5,60...
$180k - $200k
...employee Reports to: Board of Directors Location: Baltimore, MD... ...leadership, and develop strategies for long-term impact. Standards... ...more than a decade of executive leadership and a total of 18... ...accounting procedures, and internal controls are in place, followed by...Full timeWork experience placementWork at officeLocal areaImmediate start- ...of Business Development (VP, BD) is an executive level leader responsible for driving enterprise... ...the company’s long-term growth strategy for a diversified healthcare organization... ...with healthcare regulations, including fraud and abuse laws, antitrust, and payer requirements...FraudShift work
$180k - $200k
...recruitment, and retention strategies. Use data and evaluation... ...Ensure strong systems, internal controls, and operational... ...able to translate vision into execution. ~ Skilled communicator and... ...Application Process The Board of Directors has retained the services of...Local areaImmediate startShift work- ...review, detect instances of potential over-utilization, under-utilization, ineffectiveness of treatment, contraindications, abuse and fraud in clinical pharmacy practices under the OPS. Request records or conduct on-site performance audits when required. Oversee,...FraudContract workWork at office
- ...companies to monitor financial solvency, and the review and approval of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance. Insurance carriers are subject to...FraudContract workWork at officeImmediate startRemote workFlexible hours
$111.48k - $183.87k
..., school health, aging services, animal control, restaurant inspections, violence prevention... ...agile physician leader who can provide executive-level guidance on clinical, operational,... ...to align long-term public health strategies. Co-lead LHIC workgroups engaged in supporting...Work at officeLocal areaTrial period
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