- Truist (Richmond, VA)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Elevance Health (Richmond, VA)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... 50 miles of one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or entities… more
- Capital One (Richmond, VA)
- Sr . Risk Associate Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing non-credit risk. This role ... Operations Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Line of Business...Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the ideal candidate will have… more
- Truist (Richmond, VA)
- …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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- SitusAMC (Richmond, VA)
- …phone calls to describe the results of the work performed and defend audit results. Essential Job Functions: + Review loan packages, servicing guidelines, or data ... exceptions cited, and guideline citations match exceptions + Defend audit results on client-facing phone calls + Act a...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more