- M&T Bank (Buffalo, NY)
- **Overview:** The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual ... Auditors (as applicable) on the assigned audit activities. **Primary Responsibilities:** Lead and participate in audits from planning to reporting and produce… more
- AIG (New York, NY)
- …Risk Assessment: Identifying and assessing risks related to operations, financial reporting, compliance , and fraud . Analyze complex issues, identify root causes, ... AIG is seeking an experienced Chief Auditor who will build a progressive audit team...a global, highly matrixed organization going through significant change. Lead , mentor, and develop colleagues, making the best and… more
- Bank of America (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for...capital markets conducting sanctions reviews. + Plan, perform, and lead Economic Sanctions audits at the enterprise level as… more
- CVS Health (Albany, NY)
- …convenient and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... for overseeing and managing coding reviews for fraud detection, investigation, and prevention efforts to safeguard the organization's resources and reduce healthcare… more
- Bank of America (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs).… more
- DoorDash (New York, NY)
- …delivery experience and provides customer support. This umbrella also focuses on fraud prevention and trust & safety measures, such as building systems, ... Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on helping… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- …is preferred + Relevant audit and professional certifications are preferred (Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest in ... **Description** **You Lead the Way. We've Got Your Back.** With...risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- American Express (New York, NY)
- …is preferred + Relevant audit and professional certifications are preferred (Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest in ... **Description** **You Lead the Way. We've Got Your Back.** With...risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- Bank of America (New York, NY)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Strong financial crimes background with focus on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring,… more
- DoorDash (New York, NY)
- …Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on the ... home. You're excited about this opportunity because you'll + Lead the user experience of products end-to-end, including contributing...The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here:… more