- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... degree and 5+ years in a consumer and/or commercial Fraud /Credit/ Risk, Finance, or Analytics role or...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- CVS Health (Wellesley, MA)
- …a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, ... stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks,...Fraud Detection and Prevention:** + Work closely with analytics team to contribute to the development of … more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of ... risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk),… more
- Capital One (Plano, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ ... Plano 3 (31063), United States of America, Plano, Texas Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are...achieve this, we are looking for an experienced Risk Manager to join our team with a background in… more
- Robert Half Finance & Accounting (Chicago, IL)
- …this role is expected to be promoted quickly. Position Summary The Manager , Internal Controls supports business partner adherence to Company Operational, Financial, ... of business processes. + Participate in cross‐functional teams that investigate fraud and other unusual activities. + Develop procedures designed to safeguard… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Other ... controls/governance;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum qualifications listed… more
- RELX INC (Atlanta, GA)
- …that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational ... of working in a fast-paced environment. About the Role: As the Senior Contract Manager , you will be a proactive problem solver and negotiations leader. You will work… more
- Amazon (Dallas, TX)
- …protecting the integrity of the company's store and supply chain. This specialized team leverages sophisticated data analytics , industry collaboration, and ... Description The Risk Manager II will support the operations of the...of organized bad actor networks engaged in the theft, fraud , and resale of products. By working closely with… more
- RELX INC (New York, NY)
- …shape their rapidly evolving world. We are a fast growth portfolio of specialized businesses that relies on a continuous focus on high performance, innovation and ... For all our sales professionals - whether a new starter, experienced senior seller, sales manager or a leader - the 3C mindset is crucial in guiding our value driven… more
- Walmart (Brundidge, AL)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... stakeholder engagement techniques; stakeholder management effectiveness tools and methods; specialized business vernacular. To be able to carry out the… more
- Capital One (New York, NY)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute… more
- SAP (Herndon, VA)
- …the lives, assets and information of Americans. We offer SAP solutions with specialized levels of security and support to meet the requirements of US national ... involving subcontractors and partners. + Identify vulnerabilities, such as fraud risks and operational inefficiencies, and recommend appropriate mitigation measures.… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …and experience: * CPA, CIA, and/or CFE certification * Experience in performing analytics over various types of data * Fraud prevention/detection experience or ... Chicago's top companies. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program...team * Conduct special reviews to prevent and detect fraud * Other duties as assigned Requirements Job Requirements:… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more
- Robert Half Finance & Accounting (Chicago, IL)
- …design reviews, internal control training and awareness, internal control testing, fraud investigations, and data analysis. The ideal candidate will be highly ... company. Job Description: * Serve as primary the coordinator and project manager for the organization's SOX compliance program, including Internal Audit's annual… more
- Truist (Atlanta, GA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... activities in the business unit. 6. Conduct link analysis, data mining and analytics . 7. Utilize a wide variety of research and transaction monitoring tools. 8.… more
- ManpowerGroup (New York, NY)
- …will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition ... audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as… more