- USAA (Gila County, AZ)
- …what truly makes us special and impactful. The Opportunity As a dedicated Project Manager Lead- Fraud , you will facilitate and leads the execution and delivery ... to project team members. Communicates with work efforts stakeholders and executive/ senior management and provides insight on issues through root cause analyses.… more
- USAA (Paradise Valley, AZ)
- …part of what truly makes us special and impactful.The OpportunityAs a dedicated Project Manager Lead- Fraud , you will facilitate and leads the execution and ... trends to project team members.Communicates with work efforts stakeholders and executive/ senior management and provides insight on issues through root cause… more
- 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
- City National Bank (Jersey City, NJ)
- …MANAGER OF AUDIT SR -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... the US regulatory environment and heightened expectations of internal audit . The Senior Manager will...requirements applicable to the area being audited. - Understands fraud , BSA/AML and general IT risks in order to… 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
- Elevance Health (Mason, OH)
- **Nurse Audit Sr ** **Location:** This position will work virtual. Ideal candidates will live within 50 miles of one of our Pulse Point locations. Carelon Payment ... to recover, eliminate and prevent unnecessary medical-expense spending." The **Nurse Audit Sr ** is responsible for identifying, monitoring, and analyzing… more
- Citigroup (Jacksonville, FL)
- **C13 - First Party Fraud Risk Sr Manager ** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the ...Fraud Analytics Team Lead with completion of the audit and compliance related activities. + Performs other duties… more
- Capital One (Richmond, VA)
- Sr . Associate, Project Manager Capital One offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We ... leading compliance and ethics program that produces well-managed and audit ready outputs from all department workstreams, including the...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Project Manager Richmond, VA: $86,000 -… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)**...- $194,900 for Audit Sr . Manager Plano, TX: $155,300 - $177,200… more
- Citigroup (Tampa, FL)
- …We are seeking a highly motivated and experienced Vice President - Callback Team Manager to lead a team of 15 professionals responsible for authenticating Wealth NAM ... maintenance requests. * Ensure adherence to company policies, regulatory guidelines, and fraud prevention protocols. * Ensure every individual to complete at least… more
- Byline Bank (Evanston, IL)
- …that invests in its employees, we want to hear from you to discuss our Branch Manager opportunity! **Objective of Position** : The Sr Branch Manager is ... achieve the financial targets of the branch. The Branch Manager plays a key role in developing branch action...for compliance with Banking Center standards set forth by senior management including maintaining a well-organized and prepared work… more
- The Toro Company (Bloomington, MN)
- …The Toro Company the best place in the Twin Cities to build a career. Sr . Manager External Reporting Job Overview: Directs and leads the preparation of quarterly ... call process through review of quarterly operating results for senior management. + Research and provide direction regarding SEC...if remediation is needed. Partner with internal and external audit to facilitate both interim and annual audit… more
- Northrop Grumman (Linthicum, MD)
- …individuals to join our diverse audit staff. This role will report to the Manager of Internal Audit .** **This position will need candidates to be local to ... perform audits of Northrop Grumman programs with other Internal Audit teammates. + Performing audit procedures to...can be filled at a Principal (03) or a Sr . Principal (04) level depending on years of experience,… more
- Delek US Holdings (Brentwood, TN)
- …and grow your career in a supportive and innovative environment. JOB SUMMARY The Senior Internal Auditor will ensure that individual audit projects from a ... Sr Internal Auditor Location: Brentwood, TN, US, 37027...and drafting reports with value added recommendations for all audit types including operational, compliance, financial and fraud… more
- PNC (Pittsburgh, PA)
- …Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… 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
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… 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
- 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
- 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
