- USAA (San Antonio, TX)
- **Why USAA?** Fraud Audit Executive Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of ... how we treat each other. Come be a part of what makes us so special! The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's … more
- Ally (Harrisburg, PA)
- …of visibility and rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program performance on the ... executive summaries, dashboards and portfolio reviews. * Use Fraud Subject Matter Expertise to complete assigned projects that...field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit … more
- City National Bank (Los Angeles, CA)
- …issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware alerts; review of department audit reports and other ... ** FRAUD TEAM SUPPORT ANALYST** **Hybrid Schedule 3 days...skills + Ability to work independently + Experience developing executive level presentations and dashboards highly desirable + Demonstrate… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... point of contact for business segments, service partners and product teams to escalate fraud -related matters. In addition, this position will serve as the fraud … more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk management… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …independently on assignments and receive direct supervision from the Investigative Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for ... and receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive Counsel/Assistant Legislative Auditor for… more
- Insight Global (Atlanta, GA)
- Job Description Responsible for the oversight of the internal audit department including establishing the functions mission and helping ensure that established ... compliance program including periodic reporting to management and the Audit Committee. Develop and execute an annual risk-based ...in a written report format to be provided to executive management Follow up to verify that weaknesses identified… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all ... appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge… more
- Nike (Beaverton, OR)
- …collaborative team. This is a high visibility role, with exposure to our NIKE, Inc. executive management and the Audit and Finance Committee of the Board of ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with...different point of view + Communicating with senior and executive -level audiences through development of high-quality reports and presentations… more
- University of Florida (Gainesville, FL)
- …Main Campus (Gainesville, FL) Categories: Business/Accounting/Finance, Executive /Director/Management, Legal/ Audit Services/Compliance Department: 22040000 ... Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or other audit -related certification + Direct… more
- Fannie Mae (Washington, DC)
- …and emerging risks. * Serve as a key expert and advisor to the Chief Audit Executive and audit teams regarding credit risk management, commercial real ... which will play a key role in guiding our audit strategy for the Multifamily line of business. *THE...estate underwriting, deal review and performance monitoring, and fraud risk controls. * Solves complex, undefined problems by… more
- Bank of America (Atlanta, GA)
- …to the leaders of the FLUs and CFs directly. The GFC Issues Management and Audit Engagement Executive will manage and execute the Global Financial Crimes Issues ... Global Financial Crimes (GFC) Issues Remediation Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Phoenix,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and improve ... auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic...unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide assurance to our… more
- Target (Charleston, SC)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... and develop skills for a career. The role of Executive Team Leader - Assets Protection can provide you...Identifying and developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director, Data Analytics & Verification who will: - Oversee the management,… more
- USAA (Plano, TX)
- …activities, and large system/process improvements + Partners with Senior Leaders in Audit , Compliance and Risk Management to provide input on control designs that ... with a focus on Business Management, Operations, Risk Management, Audit , Control, or Reporting required + 6 years of...and managing work to achieve strategic goals required + Executive -level business acumen in the areas of business operations,… more
- Carter's/OshKosh (Atlanta, GA)
- …in learning a business and making a difference, come join our collaborative Internal Audit team at Carters! Here we focus on building lasting relationships with our ... other ad-hoc projects. This role typically reports into a Senior Manager Internal Audit and is based in our Buckhead office. -45% -Perform walkthroughs and testing… more
- Baptist Memorial (Memphis, TN)
- …BMG risk assessment plans, as applicable, regarding physician practices in order to audit and/or otherwise review those areas identified as risk areas. + Oversees ... of healthcare regulations and laws to include but not limited to Stark, Fraud and Abuse, Anti-kickback, and IRS. About Baptist Memorial Health Care At Baptist,… more
- Bausch + Lomb (Bridgewater, NJ)
- …activities in these areas to internal constituents and coordinates compliance with audit requirements, as well as quarterly and annual SEC reporting requirements and ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more