- Brink's (Coppell, TX)
- …The VP, Internal Audit will be based in Dallas, TX and will lead the internal audit function, ensuring the effectiveness of internal controls, risk ... including executive management, the Audit Committee, regulators, and external auditors. Audit Execution & Oversight: Lead and manage the internal audit… more
- Weatherford (Houston, TX)
- …execute data analytics to identify fraud indicators and unusual trends. Lead fraud awareness initiatives and training campaigns for employees and ... Overview: Weatherford is seeking a highly motivated Internal Auditor Fraud & Forensics to lead and support...and evidence handling. Prepare dashboards and executive summaries of audit findings, fraud risk indicators, and SOX… more
- City National Bank (Los Angeles, CA)
- BUSINESS PROCESS ANALYST LEAD WHAT IS THE OPPORTUNITY? This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital… more
- Molina Healthcare (Louisville, KY)
- JOB DESCRIPTION Job Summary Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and provide ... leading a team of investigators and analysts, the Team Lead will ensure the Manager is aware of any...Position must have thorough knowledge of Medicaid/Medicare/Marketplace health coverage audit policies and be able to apply them in… more
- City National Bank (Phoenix, AZ)
- CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall ... for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? With the guidance of Manager Control Testing/Reporting,… more
- Centene Corporation (Frankfort, KY)
- …the Bachelors Degree . 5+ years of management experience Investigations and healthcare fraud -related investigations with audit and risk analysis. 1+ year of ... expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky....response to Department requests for information Serve as a lead for the Kentucky market Manage and coordinate cases… more
- Capital One (Deerfield, IL)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA, ... on a regular basis. As a Digital Product Manager Lead on the Strategy & Emerging Payments product team,...key stakeholders including customer care center, employee readiness, technology, fraud , risk, and other lines of business to ensure… more
- Citigroup (Getzville, NY)
- …business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. Responsibilities: Work with Management on governance ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) Assist management in guiding and influencing standards… more
- Truist (Charlotte, NC)
- …for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal ... Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make...recommendations. As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or… more
- Serco (Herndon, VA)
- … audit /advisory reports. Manage audit follow-up and closure process over audit findings and management actions. Lead audits on a day-to-day basis and ... Description Serco, Inc. is seeking a motivated and dynamic individual to join their Internal Audit Team as an Internal Auditor (Senior Auditor) - in Herndon, VA . In… more
- PwC (San Diego, CA)
- …code of conduct, and independence requirements. The Opportunity As part of the External Audit team you are expected to lead the way as technology-enabled ... whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report...GAAS, and PCAOB standards, and a CPA license. Responsibilities Lead as technology-enabled advisors in external audit … more
- S&P Global (Centreville, VA)
- …you will partner closely with the CAO, Legal, and Investor Relations, and Audit team to communicate financial results and disclosure strategies. Serve as the ... CAO, and CFO, ensuring alignment with executive leadership, Investor Relations, and the Audit Committee Provide guidance to the CFO and CAO on emerging regulatory… more
- Zions Bancorporation (Midvale, UT)
- …and conduct training for the investigation teams related to new and ongoing fraud and AML suspicious activity typologies. Lead quarterly team meetings. Agenda ... Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence/CDD/KYC. These… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... the business Comfortable delivering large projects combining both technology and requirements Lead the delivery and maintenance of the product by leading internal &… more
- TD Bank (New York, NY)
- …to join our Information Security team, focused on strengthening our fraud detection, authentication, and CIAM (Customer Identity and Access Management) capabilities. ... This role will lead the expansion of our monitoring and alerting footprint...to minimize false positives while maintaining high sensitivity to fraud and access anomalies Oversee triage workflows for triggered… more
- Walmart (Belvidere, IL)
- …protection and compliance will maintain a secure environment. You will also lead efforts to improve employee health and safety, coordinate emergency responses, and ... processes. Ensure Environmental Compliance : Support regulatory visits, prepare audit reports, implement environmental policies, ensure compliance with legislation,… more
- Walmart (Carrollton, GA)
- …and maintaining loss prevention records. Coordinate and support regulatory visits, prepare audit reports, and implement methods to improve and control key processes. ... evacuation planning. Ability to identify and implement process improvements, lead incident investigations, and provide countermeasure solutions. The above… more
- First Horizon Bank (Winston Salem, NC)
- …using sound judgment when providing approvals and overrides to safeguard against fraud and errors. Stay informed on operational updates and communicate critical ... risk management, internal controls, and the First Horizon code of ethics. Lead the Operational Performance of the banking center through maintaining control over… more
- USAA (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... alerts and monitoring resulting exception cases. Project Management for Remediation: Lead project teams through the concept, planning, execution, and implementation… more
