Senior Director, Enterprise Compliance & Fraud Oversight
$175k - $200kTransamerica Corporation
Transamerica Corporation is seeking an experienced compliance professional in Denver, Colorado. The role involves staying current on compliance trends and developing effective regulatory solutions across multiple functions. Candidates should have a Bachelor's degree and 12 years of related experience. Skills in leadership, project management, and fraud prevention are essential. The position offers a competitive salary between $175,000 - $200,000 and a comprehensive benefits package including medical, dental, and disability insurance. #J-18808-Ljbffr Transamerica Corporation
$175k - $200k
...Transamerica Corporation is seeking an experienced compliance professional in Denver, Colorado. The role involves staying current on compliance... ...experience. Skills in leadership, project management, and fraud prevention are essential. The position offers a competitive...SeniorFraud$175k - $200k
...Compliance Strategy Lead Lead the development and execution... ...of a strategy to modernize fraud and agent oversight programs using emerging technologies... ...; provide guidance to senior managers, managers and... ...compliance on an enterprise-wide basis. Represent the...SeniorFraudWork at officeRemote work$175k - $200k
...Job Family Regulatory Compliance About Us At... ...of a strategy to modernize fraud and agent oversight programs using emerging... ...projects; provide guidance to senior managers, managers and... ...regulatory compliance on an enterprise-wide basis. ~ Represent...SeniorFraudWork at officeRemote workWorldwide- A leading audit and risk management firm located in Denver, Colorado, is seeking an Internal Audit Manager - Fraud Risk & Compliance. The role involves leading fraud investigations and developing anti-fraud programs while ensuring regulatory compliance across the organization...SeniorFraud
$112k - $210k
...Key's second line of defense Compliance Risk Management function, the... ...on projects and testing. The Senior Manager must have a strong understanding... ...professionals and provide oversight of the risk-based monitoring... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...SeniorFraudWork at officeFlexible hoursShift work- Job Description The Senior Director of Operations - West leads a manufacturing network of 8 plants... ...company assets, and upholding quality compliance and Right‑First‑Time performance.... ...not expressly authorized. Recruitment Fraud Notice We have been made aware of multiple...SeniorFraudFull timeTemporary workFlexible hours
$120k - $150k
...ourselves What is the role? We are seeking a Compliance Manager to strengthen and manage our... ...compliance, finance and operational oversight, and influence (FOCI) mitigation. The position... ...internal controls to prevent fraud, mismanagement, or regulatory violations...FraudWork at officeRelocationFlexible hours$243.87k - $286.9k
...billion users of crypto. The Senior Manager, Adversary Management... ...for strategy, operational oversight, and governance of all aspects... ...threat intelligence, cyber-fraud, blockchain (Web 3.0) and traditional... .... Reporting to the Senior Director, Security Operations, this...SeniorFraudLocal area- ...Protection Consultant to mitigate shrink and enhance security in their Denver location. Candidates should have extensive experience in fraud research and security, with strong analytical skills and problem-solving abilities. They will coordinate with law enforcement,...SeniorFraud
- ...to mitigate shrink through comprehensive investigations and enhance store security. Candidates should have a minimum of 3 years in fraud research and security within retail, with strong analytical and communication skills. The role involves coordinating law enforcement...SeniorFraud
$249.97k - $388.13k
...an experienced and visionary Senior Director, Global Clinical Development... ...for the design and oversight of clinical research programs... ...ensure trials are conducted in compliance with GCP, regulatory requirements... ...Regarding Job Recruiting Fraud Scams At Otsuka we take...SeniorFraudTemporary workLocal areaFlexible hours$102k - $112k
...regulatory audits and examinations. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing investigative teams, ensuring compliance with state laws, and providing...SeniorFraud$230.72k - $345k
...Job Summary The Senior Director, Data and AI Engineering... ..., and regulatory compliance. Execution and Technical... ..., effective enterprise data strategy (specifically... ...across the portfolio of oversight. Architect and... ...Regarding Job Recruiting Fraud Scams At Otsuka we...SeniorFraudTemporary workLocal areaFlexible hours- ...Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience as a sworn officer and be...SeniorFraudRemote jobFull timeWork at officeFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
- A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports...SeniorFraud
- ...PulteGroup Inc. is looking for a Senior Manager, Enterprise Data, BI & AI in Denver, Colorado. In this hybrid role, you will lead the development of data strategies and oversee high-performing teams to maximize the value of data initiatives. Your key responsibilities...Senior
$105k - $120k
...Job Summary Our client is seeking a detail-oriented, proactive Senior Technical Project Manager to join a high-performing PMO team... ...spanning areas such as ordering systems, credit and risk decisioning, fraud prevention, and infrastructure modernization. The ideal...SeniorFraudLocal area$160k - $175k
...hyperscalers, cloud providers and large enterprises. Developing and operating across North America... ...3 days in-office, 2 days flexible). The Senior Manager, Operations PMO, NA leads the... ...provides direction, coaching, and oversight to ensure initiatives are structured, visible...SeniorTemporary workWork at officeFlexible hours- ...Tallgrass MLP Operations, LLC is hiring an Air Compliance Manager in Lakewood, Colorado. This role includes overseeing air permitting and compliance activities for Tallgrass facilities, providing leadership to the Air Compliance Team, and ensuring adherence to the Clean...Senior
$150k - $170k
...reconciliation, chargeback processing flows, vendor oversight, and escalation response across Karbon's... ...visibility into payment economics. Compliance & Risk Awareness Maintain awareness of... ...) and ensure processes stay aligned. Fraud prevention experience is a plus. Cross‑...FraudWork from homeFlexible hours- Job Title: Regional Senior Director, Strategy and Planning (West Region) Reports To: Regional... ...planning, resource deployment, safety compliance, and financial management... ...multiplier for the VP, providing structured oversight of the regional project pipeline, proactively...SeniorContract workFor subcontractorWork at officeRemote work
- Novus Biologicals, LLC is seeking a Senior Manager for Denver Operations & Supply Chain to lead customer service, planning, purchasing, and logistics. This role demands strategic oversight to improve service, inventory health, and supplier reliability. The ideal candidate...Senior
$22.02 - $33.03 per hour
...outdoors, for people and our planet. This job contributes to REI's success by mitigating and reducing shrink (including theft and fraud by customers and employees) and increasing physical security for people and products in a specified retail store. Among the...SeniorFraudHourly payLocal areaWork from homeFlexible hours$135k - $150k
...Senior Data Scientist At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 200... ...environment, tackling complex challenges in areas like Trading, Fraud, Responsible Gaming, and Personalization. The listed salary for...SeniorFraudHourly payLocal areaWorldwide$102k - $112k
...Fraud And Special Investigations Unit Manager Manages the day to day operations of the Fraud and Special Investigations... ...materials, preparing and submitting responses, and engaging with compliance, legal, and senior leadership as appropriate. Ensures investigations...FraudWork at officeRemote work- ...Senior Solution Consultant, Oil & Gas Planning Denver, United States At Anaplan, we... ...who enjoys solving business problems with enterprise AI solutions. This isn't about demoing... ...contact us to request accommodation. Fraud Recruitment Disclaimer It has come to...SeniorFraud
- The Senior Operations Manager will oversee and support the General Managers in executing... .... Key Responsibilities Operational Oversight: Ensure all restaurants in the region adhere... ...enhance their skills and performance. Compliance: Ensure all locations comply with health...SeniorWork from home
$186.07k - $225k
...and fully supported. About the Team: We are looking for a Senior Machine Learning Platform Engineer to join our Machine Learning... .../serving ML models at Coinbase. Our platform is used to combat fraud, personalize user experiences, and to analyze blockchains. You will...SeniorFraudLocal area- ...Counsel | Legal & Compliance San Francisco, CA... ...Charlie Monk Sr. Director | Capital Markets Phoenix... ...Sr. Associate | HR Fraud Alert: We are aware... ...Projects Piketon, OH Enterprise AI Enablement Manager... ...& Permitting Manager/Senior Manager Development &...SeniorFraudInternshipRemote workNight shift
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