- Amazon (Seattle, WA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud ... risk management. We are looking for an Internal Audit Manager to lead investigations, audits and...and advisory projects. The candidate will also work with audit teams to incorporate fraud risk procedures… more
- Amazon (Arlington, VA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud ... risk management. We are looking for an Internal Audit Manager to lead investigations, audits and...and advisory projects. The candidate will also work with audit teams to incorporate fraud risk procedures… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior … more
- 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
- Fallon Health (Worcester, MA)
- …and LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager , theAnalyze and interpret patient medical ... position supports the Senior Director of Internal Audit in their leadership of the Fraud ,...Fraud , Waste and Abuse (FWA) program. The FWA Manager will be responsiblefor general supervisionover a number of… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …1 works independently on assignments and receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive ... Investigative Audit Services - Sr Auditor 1...Position Summary The LLA is seeking individuals to fill Senior Auditor vacancies in our Investigative Audit … more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal Audit & Financial Advisory team. This… more
- DoorDash (Tempe, AZ)
- About the Team We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and scale our fraud mitigation efforts. This ... of fraud across our platform. As a Senior Manager , you will partner closely with...been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) About DoorDash… more
- TIAA (Dallas, TX)
- ** Sr . Manager , 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & oversight for ... support of enterprise risk management programs for the Global Cybersecurity & Fraud Management (GCFM) organization, as well as the monitoring, escalation, reporting,… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Security Manager Sr within PNC's Technology Risk & Resiliency organization, you will be ... discretion. This role will report to our Technology Risk Senior Group Manager and will be the...the first line of defense for Information security and fraud risk, driving policy, governance and assessments focusing on:… more
- Elevance Health (Des Moines, IA)
- **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
- DoorDash (Sunnyvale, CA)
- …and collaborate well with multi-disciplinary teams. You will report into the engineering manager on our Fraud Machine Learning team in our Operation Excellence ... About the Team The Fraud Machine Learning team builds cutting edge models...Machine Learning expert to join our team. As a Senior Machine Learning Engineer, you'll be conceptualizing, designing, implementing,… 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
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- DoorDash (Tempe, AZ)
- …and an operator willing to work at the lowest level of detail. You will report to the Senior Manager , Fraud Strategy & Operations on the Fraud S&O team.. ... Fraud Operations team is looking for an Operations Manager to lead a group of Fraud ...been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) About DoorDash… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage ... The Fraud Risk Officer is a strategic professional who...and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution… more
- T. Rowe Price (Owings Mills, MD)
- …contribute, learn, and make a difference. We are a premier asset manager focused on delivering global investment management excellence and retirement services that ... and grow your career with us. Role Summary The Senior Analyst provides business unit support and consultation to...provides support to the Global AML Officer, AML Lead Manager , and Financial Intelligence Unit (FIU) Lead Manager… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure… more
- US Foods (Rosemont, IL)
- …on expertise and facilitates that training, as appropriate. Areas include GFSI audit schemes, food safety programs and policy, quality standards and specifications, ... sanitation, HACCP, FSMA, etc. + Other duties as assigned by manager **Supervision:** + Direct oversight and management of 4+ food safety and quality professionals.… more
- Winland Foods (Oak Brook, IL)
- The Senior Plant Accountant is an accounting position that supports the month end accounting process at Winland Foods. This role will assist the Plant Finance and ... Engineering, and Operations Reporting. This position reports to the Area Finance Manager over the Pasta Organization. **Employee Type:** Full time **Location:** IL… more