Director, Fraud and Risk

We see your future… it's with one of our portfolio companies Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment processing, and...

About Us Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American...

Internal Audit - Country and Fraud Auditor page is loaded Internal Audit - Country and Fraud Auditor Apply locations Spring, Texas, United States of America time type Full time posted on Posted 2 Days Ago job requisition id 3134274 Internal Audit - Country and Fraud Auditor Description - Job Description: HP is the world’s leading personal systems and...

Ankura is a team of excellence founded on innovation and growth.Responsibilities: Serve as lead contact for Client engagements including delegation of duties and project management; Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; Interact with clients and prospects including business development and lead...

Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns through prudent risk-taking that protects Morgan Stanley's capital base and franchise. Risk Management protects the Firm from exposure to losses resulting from defaults by our lending and trading counterparties. Credit Risk Management...

Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns through prudent risk-taking that protects Morgan Stanley's capital base and franchise. Risk Management protects the Firm from exposure to losses resulting from defaults by our lending and trading counterparties. Credit Risk Management...

Department Profile The cornerstone of Morgan Stanleys risk management philosophy is the execution of risk-adjusted returns through prudent risk-taking that protects Morgan Stanleys capital base and franchise. Risk Management protects the Firm from exposure to losses resulting from defaults by our lending and trading counterparties. Credit Risk Management...

Director of Medicare Risk Adjustment Analytics and Reporting Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of our Elevance Health PulsePoint location in Woodland Hills, CA. The Director of Medicare Risk Adjustment Analytics and Reporting is responsible for planning, directing and...

Director of Medicare Risk Adjustment Analytics and Reporting Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of our Elevance Health PulsePoint location in Woodland Hills, CA. The Director of Medicare Risk Adjustment Analytics and Reporting is responsible for planning, directing and...

Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team...

Press Tab to Move to Skip to Content Link Search by Location (enter Kent Ridge, Outram, Bukit Timah or others) Select how often (in days) to receive an alert: Location: UNIV ADMIN, Kent Ridge Campus, SG Company: National University of Singapore Job Description Reporting to the Director/ Deputy Director/ Lead Auditor for the Office of Internal Audit (OIA),...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Location: Prince Edward Island, CA Quebec, CA NL, CA Nova Scotia, CA ON, CA New Brunswick, CA Blue Cross Life Insurance Company of Canada is a federally licensed company that distributes its products through a network of...

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most respected fraud...

About The Walmart Marketplace Decision Management Team Walmart’s Decision Management Team supports the growth of the e-Commerce Marketplace program through the practical application of data science and advanced analysis to optimize risk decision strategies. This includes data analysis, advanced statistics, case investigation and application of...

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud...

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud...

Job Title: Director - Internal Audit Location: Fully Remote, USA Below is a short summary of the job, its responsibilities, and its requirements. For more information, please contact inquire within. Summary: Our client’s Internal Audit (IA) department assists the Audit Committee of the Board of Directors and Senior Leadership with their oversight and...

Description This position is eligible for telework, which is currently one day per week. New hires are eligible to apply 30 days after their effective date of hire. JOB TITLE: Director, Project Controls AGENCY: Construction & Development DEPT/DIV: Delivery/Small Business Mentoring Program REPORTS TO: Senior Director, Project Controls WORK LOCATION: 2...

Job Description: Internal Audit Director (IT Focus) Position Overview: Waferwire Cloud Technologies is seeking an experienced and dynamic Internal Audit Director with a focus on Information Technology (IT) to join our team. Reporting to the Chief Audit Executive, the Internal Audit Director will play a pivotal role in enhancing the effectiveness of our...

Opis pracy Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum – through a unique...