- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team of audit … more
- Fallon Health (Worcester, MA)
- …Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) program. ... + Oversee and conduct ongoing FWA activity to detect fraud , waste, abuse, including the tracking of audit...required. + Provide in-depth progress reports to the Sr. Audit Director for review and prepare preliminary… more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Director , Fraud /Loss & Incident Management is responsible for overseeing the ... a proactive approach to protect the organization from successful Cyber/ Fraud attacks. The Director will be leading...and/or equivalent work experience. + 5+ years of Internal Audit or Fraud Investigation experience. + In-depth… more
- Ally (Lansing, MI)
- …and drive world-class fraud prevention strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine and implement ... is required. * +7 years of 1st or 2nd line fraud risk management experience or related Audit experience in a retail banking or financial services environment. *… more
- Charles Schwab (Austin, TX)
- …is responsible for developing and managing complex decision logic across several fraud risk decision channels covering new account opening, deposit risk, and ... candidate will combine their skills in data analytics, digital authentication, and fraud risk management with a demonstrated track record of exceptional people… more
- Molina Healthcare (Columbus, OH)
- …escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations ... and internal policies and procedures related to detecting, correcting, and preventing fraud , waste and abuse. Responsibilities may include data mining and data… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Director Of Internal Audit Hybrid Recruitment # 241205-1779MP-001 Location Hartford, CT Date Opened 12/11/2024 12:00:00 AM Salary $111,028 - $151,386/year Job ... ( DMHAS (https://portal.ct.gov/DMHAS/About-DMHAS/Agency/About-DMHAS) ) is now hiring for a Director of Internal Audit (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1779MP&R1=&R3=) to join… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...Fraud and broader Compliance risk profile of the audit universe. Responsibilities: + Lead and/or execute operational related… more
- Subaru of America (Camden, NJ)
- …create exceptional vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for ... for retailers, as well as financial and compliance audits. The Associate Director collaborates with various stakeholders to identify audit risks, implement… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Internal Audit & Control Director ** **Job Class: State Program Administrator, Manager Principal** **Agency: Education Department** + **Job ID** ... and direct the Minnesota Department of Educations (MDE's) Internal Audit and Controls Unit. This leadership role is primarily...safeguard public funds and assets and minimize incidences of fraud , waste and abuse. In addition, the director… more
- Hackensack Meridian Health (Belle Mead, NJ)
- …mission to transform healthcare and serve as a leader of positive change. The ** Director , Compliance and Risk Audit ** assists the Compliance Officer in the ... duties and responsibilities. **Responsibilities** A day in the life of a ** Director , Compliance and Risk Audit ** at **Hackensack Meridian** **_Health_**… more
- City of New York (New York, NY)
- …is seeking a highly qualified and dynamic individual to serve as the Senior Director of the Department of Internal Audit and Assessment. The successful candidate ... to the Chief Executive Officer. Primary Responsibilities The responsibilities of the Senior Director of the Department of Internal Audit and Assessment include,… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Financial Crimes, Regulatory ... and Issue Validation and COE is responsible for the financial crimes audit coverage of regulatory and issue validations, testing functions and the financial crimes… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Financial Crimes, High Risk ... Areas is responsible managing the audit plan, execution and reporting relating to coverage of...experience in Financial Crimes inclusive of AML/Sanctions/ABC/Insider Risk, Internal/External Fraud . Skills should include but are not limited to… more
- American Express (Phoenix, AZ)
- …the efficiency and effectiveness of Compliance Risk exam management process. **The Director , Audit & Regulatory Engagement will:** + Support the day-to-day ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and align with regulatory requirements and best practices. The Audit & Regulatory Engagement team will support the Compliance… more
- DXC Technology (Austin, TX)
- …Develop, update, and implement compliance policies and procedures, including anti- fraud , AML, privacy, security, elder/vulnerable adult financial exploitation, and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- University of Florida (Gainesville, FL)
- …This position is required to work independently with limited supervision by the Audit Director . Key Responsibilities: + Plan and conduct audits and reviews ... audit actions in a timely manner and provide regular communication to the Audit Director . Ensure that internal audit quality assurance requirements are… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …at our US Headquarters in Fort Lauderdale. This position reports directly to the Director of Internal Audit for the Americas / EMEA regions. **Job Summary:** ... class sizes ranging up to five starting in Internal Audit . + Update the US Director on...+ Training experience a strong plus. + Experience with fraud /corruption investigation a plus. + Thorough knowledge of IAS,… more
- Six Flags (Sandusky, OH)
- …four) to execute the annual audit and compliance plan as developed by the Director of Audit and Compliance. The primary objective of the job is to evaluate ... Overview: The **Internal Audit Manager** will be responsible for leading a...segregation of duties within ERP and key systems analysis, fraud risk assessment, document process flow diagrams, full cycle… more
- Office of the Inspector General, USPS (Arlington, VA)
- …At least one (1) year at the senior-management level (eg, GS-15 equivalent Audit Director ) Knowledge of Government Auditing Standards Demonstrated Experience in ... General (DAIG) to oversee our Finance and Pricing, Human Capital Management, and Audit Services directorates in the Office of Audit located in Arlington,… more