- Exelon (Chicago, IL)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. We… more
- Vanguard (Chesterbrook, PA)
- …candidate will have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and ... Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...of experience in an operational risk management, compliance or audit function in the financial services industry… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- US Bank (Tempe, AZ)
- …**_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
- Mission Support and Test Services (North Las Vegas, NV)
- …an ability to interface with people at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers, is managed by ... audit leader for the position of Internal Audit Senior Manager ( Manager II)...Lead the creation, production, and execution of an annual audit plan and waste, fraud , and abuse… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The US Consumer Services team is responsible for our suite of consumer products, services , and ... back and lending portfolios, Membership Rewards, Global Consumer Travel & Lifestyle Services , the Centurion Lounge network, Global Dining, US Consumer Banking, Amex… more
- Capital One (Mclean, VA)
- Audit Manager - FCC (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- Blue KC (Kansas City, MO)
- …and operational processes (eg, Claims Processing, Pharmacy, Provider Contracting/Relations, Member Services , Customer Service ) + Knowledge of BCBSKC provider ... Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify potential fraud , waste, and… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings, presentations,… more
- City National Bank (Dallas, TX)
- * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- State of Minnesota (St. Paul, MN)
- **Working Title: ITW Audit Manager - Tax and Professional Enforcement** **Job Class: State Program Administrator, Manager Senior** **Agency: Revenue Dept** + ... play a critical role in developing policies, providing essential services , and working to improve the well-being and quality...of Revenue is looking for an innovative and strategic manager to lead the Fraud and Tax… more
- American Express (Sunrise, FL)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to regulatory inquiries and examinations.… more
- US Bank (Milwaukee, WI)
- …Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related ... audit engagements with minimal supervision from managers. The QSAPM...sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit , $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Ford Motor Company (Dearborn, MI)
- …distribution. **In this position ** We are seeking a highly skilled and experienced Internal Audit Manager to join the Ford Internal Audit team. The Internal ... capabilities, leadership skills, and a deep understanding of financial services operations. **This role is hybrid and requires 4...in the Dearborn, MI office.** **What you'll do ** ** Audit Planning and Execution:** + Develop and implement a… more