- State of Georgia (Fulton County, GA)
- …of professional experience . One year of experience at the lower level Auditor/ Examiner 1 (FIP030) or position equivalent. AGENCY MINIMUM QUALIFICATIONS: . ... experience; or one ( 1 ) year of experience at the lower level Auditor/ Examiner 1 (FIP030) or equivalent position. Additional Information + Agency Logo: +… more
- State of Georgia (Fulton County, GA)
- …- Atlanta (https://careers.georgia.gov/jobs/63374/other-jobs-matching/location-only) Financial (https://careers.georgia.gov/landingpages/ financial ... Atlanta GA 30303 Applicants chosen for employment will be subject to financial , driving, education, criminal background, and reference checks. Work eligibility will… more
- State of Georgia (Fulton County, GA)
- Special Agent 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/63536/other-jobs-matching/location-only) Law Enforcement ... + Inspects business records and/or facilities. + Reviews and scrutinizes subpoenaed financial records, documents, and records for evidence. + Perform analysis to… more
- Truist (Atlanta, GA)
- …Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, utilizing financial models and applications, ... below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible...nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with… more
- Truist (Atlanta, GA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Oversee multiple audit teams to ensure the development of a comprehensive, dynamic… more
- Truist (Atlanta, GA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned… more
- Truist (Atlanta, GA)
- …and recommendations 6. Adept with Microsoft Office products **Preferred Qualifications:** 1 . Industry Certification such as Certified Fraud Examiner (CFE) ... below. Specific activities may change from time to time. 1 . Support the design and implementation of second line...operational fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk consulting /… more
- State of Georgia (Fulton County, GA)
- …timely manner. . Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a timely manner. . ... and Finance. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State training and...line. Additional Information + Agency Logo: + Requisition ID: LEG02EZ + Number of Openings: 1 + Shift: Day… more