• Office of Audits - FIP031 - Auditor/…

    State of Georgia (Fulton County, GA)
    Office of Audits - FIP031 - Auditor/ Examiner 2 - PG: J Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/63228/other-jobs-matching/location-only) ... Financial (https://careers.georgia.gov/landingpages/ financial -opportunities-at-team-georgia-14) Transportation, Georgia Department of - GDOT Jan 15, 2025 Post… more
    State of Georgia (01/16/25)
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  • Investigative Auditor - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    …Fraud Division. Job Summary Assists in performing various audit and financial investigative procedures on Medicaid providers suspected of having committed Medicaid ... programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud...Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed… more
    State of Georgia (10/30/24)
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  • Associate - CCB Credit Delivery - Senior Care team

    Truist (Atlanta, GA)
    …transactions. Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2 . Works with Portfolio ... Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, utilizing financial models and applications,… more
    Truist (01/24/25)
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  • Audit Senior Director - Compliance & Ethics

    Truist (Atlanta, GA)
    …training or experience. 2 . Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, ... a high quality manner and on a timely basis. 2 . Lead Audit Directors and audit teams while assuming...banking. 3. Experience with compliance and ethics teams withing financial organizations **General Description of Available Benefits for Eligible… more
    Truist (11/05/24)
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  • Audit Director - Fraud

    Truist (Atlanta, GA)
    …training or experience. 2 . Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, ... a high quality manner and on a timely basis. 2 . Directly manage a team of audit professionals and...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
    Truist (01/23/25)
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  • ORMP Risk Officer I - Fraud Risk Management

    Truist (Atlanta, GA)
    …products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE) 2 . Experience in establishing new Corporate operational ... validation to oversee effective execution of the program across the Corporation. 2 . Promote fraud risk awareness throughout the corporation by assisting with… more
    Truist (01/08/25)
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  • AML Strategy and Program Governance Manager

    Intuit (Atlanta, GA)
    …experience or experience serving in a team lead capacity. + Minimum of two ( 2 ) years of experience engaging with audit and examiners. + Bachelor's or advanced degree ... MSB or fintech environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working directly with operational… more
    Intuit (12/22/24)
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  • Health Claims Specialists- Remote

    Sutherland Global Services (Atlanta, GA)
    …goals throughout Training and beyond. What you will be doing as a Claims Examiner : + Work independently, processing claims via data entry for 90% of your day. ... + Excellent Internet connectivity: + Internet access speeds of 2 Mbps upload and 10 Mbps download - the...We have been helping customers globally, across industries from financial services to healthcare, entertainment to retail, insurance to… more
    Sutherland Global Services (01/21/25)
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