- Citigroup (Jacksonville, FL)
- The Specialized Analytics Sr. Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... quality management, stakeholder management and reporting. **Responsibilities:** + Lead internal fraud analytics in NAM, engage and collaborate with business,… more
- Robert Half Finance & Accounting (Chicago, IL)
- …as they prefer to promote from within. Position Summary The Manager , Internal Controls supports business partner adherence to Company Operational, Financial, ... of business processes. + Participate in cross‐functional teams that investigate fraud and other unusual activities. + Develop procedures designed to safeguard… more
- Synchrony (Kansas City, KS)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... Responsibilities:** + Contribute to the direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment,… more
- Walmart (Brundidge, AL)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... stakeholder engagement techniques; stakeholder management effectiveness tools and methods; specialized business vernacular. To be able to carry out the… more
- Capital One (New York, NY)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute… more
- Synchrony (Altamonte Springs, FL)
- …leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide analytics and input for deal and promotional ... components of the cardholder life-cycle through data gathering and analytics . You will support and interact with the Virgin...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …and experience: * CPA, CIA, and/or CFE certification * Experience in performing analytics over various types of data * Fraud prevention/detection experience or ... a work-life balance. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program...team * Conduct special reviews to prevent and detect fraud * Other duties as assigned Requirements Job Requirements:… more
- Robert Half Finance & Accounting (Chicago, IL)
- …design reviews, internal control training and awareness, internal control testing, fraud investigations, and data analysis. The ideal candidate will be highly ... company. Job Description: * Serve as primary the coordinator and project manager for the organization's SOX compliance program, including Internal Audit's annual… more
- ManpowerGroup (Tampa, FL)
- …will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition ... audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as… more