- American Express (New York, NY)
- …is seeking a Global Risk Audit Director to help advance and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from… more
- State of Colorado (Denver, CO)
- Fraud Waste and Abuse Division Director Print...+ Waste and abuse reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining for ... Apply Fraud Waste and Abuse Division Director Salary $103,644.00 - $165,840.00 Annually Location Denver Metro,...+ Waste and abuse reviews and recoveries + Recovery Audit Contract (RAC) + Data analytics and data mining… more
- Santander US (Boston, MA)
- Director , Fraud SAR Analysis & Process... trends, oversight of team QC/QA, RCSA, exams and audit . + Responsible for Fraud SAR related ... to Talk to You!** **The Difference You Make:** The Director , Fraud SAR Analysis and Process Oversight,...to QC/QA, RCSA, ongoing compliance testing and for internal audit exams, state and federal regulatory exams, and supervision… more
- BMO Financial Group (AZ)
- …where your leadership drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk-you'll be ... Recovery:** + Direct complex investigations into internal and external fraud incidents. + Coordinate with internal audit ,...external fraud incidents. + Coordinate with internal audit , legal, compliance, and law enforcement as needed. +… more
- BMO Financial Group (Jacksonville, FL)
- …Preferred + Senior Leadership experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of ... of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the ... excellence in the first line of defense in the fraud prevention domain. The Director of Risk...process to ensure updates are executed without error, and audit records are maintained. Create and implement effective mandates… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on leading ... Party Risk Management, Data Governance, Operational Resilience and Human Resources. The Internal Audit Director is a leadership position within the US Internal … more
- Honeywell (Phoenix, AZ)
- At Honeywell, you'll become a member of a global team as the **Internal Audit Director , Aerospace Technologies,** working to change the way we fly, fuel jets in ... and preparing you for success in the company. As Director Internal Audit here at Honeywell, you...Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is… more
- Fannie Mae (Reston, VA)
- …access toaffordable housing finance. Job Description *The Impact You Will Make* The Director , Internal Audit Data Analytics & Enablement role will offer you ... who share the common vision to reimagine how we audit and become a Human Led, Technology Enabled, and...Led, Technology Enabled, and Data Driven function , the Director will be accountable for delivering on the following:… more
- Sensata Technologies, Inc. (Attleboro, MA)
- Sensata Technologies is seeking a highly experienced and process-oriented Internal Audit Director (IAD) to lead and oversee the company's internal audit ... the IAD will have functional accountability and make periodic reports to the Audit Committee of the Board of Directors. The IAD will manage the relationship… more
- Merck (Rahway, NJ)
- …Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance. + Big 4 Audit experience. **Requisition ID:** P-100916 ... continue advancing medical innovation and help improve lives. Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… more
- City National Bank (Los Angeles, CA)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... 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
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- Mitsubishi Chemical Group (New York, NY)
- …companies as they are today. Job Purpose Under the direction of the MCA Director of Internal Audit , this position will perform duties in fulfillment of ... systems are in place and operating effectively. Principal Accountabilities + Work with the Director Internal Audit to develop a Risk-Based Internal Audit … more
- Howmet Aerospace (Pittsburgh, PA)
- … Audit group in Pittsburgh, PA. This role will report to the Internal Audit Director - North America and Global Financial Processes. Primary Purpose of the ... control systems for the company's operating locations and key processes. The Internal Audit group is ideal for career development for highly motivated individuals as… more
- Nexteer Automotive (Auburn Hills, MI)
- …an Internal Audit Manager. The individual will work closely with the Executive Director , Managers and/or Internal Audit Leads as well as process owners to ... Position: Internal Audit Manager At Nexteer, our strength lies in...+ Identifying, investigating, and reporting on cases of potential fraud , waste, or abuse + Ability to travel approximately… more
- American Tower (Boston, MA)
- …of scheduled audits and assigned special projects. The incumbent reports to the Senior Director , Internal Audit and oversees, reviews the work of, and coaches ... **The Team** The Senior Manager IT Audit develops and implements global IT audit...other efforts. + Lead or supervise confidential audits or fraud investigations. + Communicate with external auditors and effectively… more
- City National Bank (Jersey City, NJ)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... *SR. AUDIT MANAGER-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The...requirements applicable to the area being audited. - Understands fraud , BSA/AML and general IT risks in order to… more