- Amazon (Arlington, VA)
- …for a high impact role, to solve challenges in the space of corporate fraud identification & prevention, invoicing, payments, complex vendor relationships, then ... You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and...senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …claims. The attorney will also interact with other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and ... Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
- CIBC (Chicago, IL)
- …they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the ... Sr . Director of US Fraud Management and is responsible for...Consult with internal partner groups including line of business, Corporate Security and Fusion to identify emerging issues and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Sr . Manager , Corporate Compliance & Ethics manages the day-to-day activities of the ... corporate compliance & ethics program for Commonwealth Care Alliance...programs, a working knowledge of healthcare laws/regulations such as Fraud & Abuse, False Claims Act, Stark Law, &… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a ... of DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance...that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational… more
- BASF (Geismar, LA)
- **Now hiring! Sr . Production Manager ** **Geismar, LA** **Relocation support / Annual bonus** We are looking for a Sr . Production Manager to join our ... lower CO2 footprint products and circular solutions. As the Senior Production Manager of the MDI (methylene...MDI3 project team and global technology group. **As a Sr . Production Manager , you create chemistry by… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work,… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... experience + People management experience required + Experience interacting with large corporate and government clients + Card fraud management experience is… more
- Occidental Petroleum (Houston, TX)
- Title: Sr Manager , Investor Relations Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... Minimum 8 years of experience in energy industry and/or in general corporate finance Proficiency in public speaking, business writing, analysis and effective… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more