- Walt Disney Company (New York, NY)
- …and mitigate risks.A Day in the Life of an Asset Protection Manager Lead daily operations of the Asset Protection Specialists, providing visible deterrence and ... TWDC guidelines and industry standards. Adjust protocols as needed based on audit results.Manage security technologies (CCTV, EAS, radios, access control) and ensure… more
- PNC (Pittsburgh, PA)
- …success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
- Bechtel Corporation (Reston, VA)
- …auditing practices to enhance audit effectiveness. + Participate in or lead special projects, fraud investigations, and enterprise risk initiatives. + ... our Impact Report . # Job Summary: The Internal Audit function provides a variety of high quality and...systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of risk management.… more
- Citigroup (New York, NY)
- …Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will be ... to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and proven… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...all DoorDash products and verticals. We're looking for a Lead Product Manager to lead strategy and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- DoorDash (Tempe, AZ)
- …Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. This team ... fraud and provides insights to protect our platform from would-be fraudsters. You will lead a team to investigate cases of fraud , protect our good users, and… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Overview:** Weatherford is seeking a highly motivated Internal Auditor Fraud & Forensics to lead and support...evidence handling. + Prepare dashboards and executive summaries of audit findings, fraud risk indicators, and SOX… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …new products, services, and digital initiatives. + Develop training and job aids for fraud staff and front-line employees. + Lead internal fraud awareness ... Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining... reports and trend analyses to senior leadership and Audit Risk Management Committee. + Maintain and enhance the… more
- DoorDash (San Francisco, CA)
- …can't find anywhere else. We are looking to hire for a few roles, so you'll either lead a vertical fraud team protecting Consumers or lead a horizontal ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...We're looking for a Senior Product Manager that will lead dedicated cross-functional teams to solve complex challenges that… more
- DoorDash (Sunnyvale, CA)
- …sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on assessing ... About the Team Emerging Fraud , a specialized pod within the larger ...You're excited about this opportunity because you will + Lead and grow a team of exceptional backend engineers… more
- TTEC (Concord, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a...years of relevant business experience including Risk, Finance, Compliance, Audit , or other related subject areas + Bachelor's degree… more
- State of Massachusetts (Boston, MA)
- …to human resources, procurements, compliance, litigation and investigations. The Audit , Oversight and Investigations Division investigates possible fraud , ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...of three divisions: The Office of the General Counsel; Audit , Oversight and Investigations; and Government Outreach and Public… more
- Capital One (Mclean, VA)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role will be hired as ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments,… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
- Capital One (Mclean, VA)
- …focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise ... Audit Manager- FCC (Hybrid) Capital One's Audit...of business and specialty areas + Perform AML and Fraud risk assessments of business activities, potential risks exposures,… more
- Mission Support and Test Services (North Las Vegas, NV)
- …with Senior Directors and functional leaders to assess risk areas and to develop annual NNSS Audit Plan. Lead the Internal Audit Team in executing plan. + ... legal work environment, and developing personal growth opportunities. + Lead the creation, production, and execution of an annual... the creation, production, and execution of an annual audit plan and waste, fraud , and abuse… more
