- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical ... regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations,… more
- Fallon Health (Worcester, MA)
- …and LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical ... position supports the Senior Director of Internal Audit in their leadership of the Fraud ,...Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal Audit & Financial Advisory team. This… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... Operating Office under Fraud and Claims Operations, the team provides analytic support...direct interaction/engagement with independent risk management, legal, employee relations, audit , and peer groups. Learn more about our career… more
- DoorDash (Sunnyvale, CA)
- …and collaborate well with multi-disciplinary teams. You will report into the engineering manager on our Fraud Machine Learning team in our Operation Excellence ... About the Team The Fraud Machine Learning team builds cutting edge models...Machine Learning expert to join our team. As a Senior Machine Learning Engineer, you'll be conceptualizing, designing, implementing,… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) About DoorDash… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development...through prototyping. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Zebra Technologies (Lincolnshire, IL)
- …future - for our people, our customers, and the world. Let's create tomorrow together. The Senior Manager , IT Audit reports directly to the Chief Audit ... to the core knowledge and skills noted above, the Senior Manager , IT Audit should...core business processes + Proficiency in auditing for potential fraud + Mastery in evaluation risk impact and vulnerability… more
- US Bank (Charlotte, NC)
- …processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... engagements with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of… more
- Carter's/OshKosh (Atlanta, GA)
- …reasons to build your career at Carter's. **How you'll make an impact:** The Senior Manager Internal Audit (IT/Risk) role provides strategic cross functional ... inclusive environment. This role typical reports into VP, Internal Audit , has one direct report and is based in...members, and external auditors; Work with and influence IT Senior Management to mitigate risks identified and provide best… more
- The Greenbrier Companies, Inc. (Lake Oswego, OR)
- …insights, and consultations help Greenbrier create, protect, and sustain value. The Internal Audit Manager will lead a team in executing Greenbrier's global ... audit profession. + Perform special projects as directed by the Senior Director of Internal Audit , including occasional assistance with SOX compliance… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Summary:** The Senior Manager of Internal Audit is responsible for ensuring successful completion of assigned engagements from start to finish, ... issues. You will report to the Director of Internal Audit . **Primary Tasks:** **1. Oversee specialized auditing work in...in accounting. + Certified Internal Auditor (CIA) and/or Certified Fraud Examiner (CFE) + Understanding of the IIA Standards… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. As...power-house + You have experience presenting business reviews to senior executives + You have empathy for the users… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing ... Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team...Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for… more
- JPMorgan Chase (New York, NY)
- …offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments, you are ... interface between business, tech, ops, risk, legal, and compliance to drive fraud protection services to internal stakeholders and customers + Make decisions in… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager ...audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the ... perpetrators of financial crime. + Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail… more
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