- Deloitte (Grand Rapids, MI)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... 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
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Audit Manager to join our Connected Commerce & Consumer & Community Bank Strategy - Internal Audit team. This is your ... a crucial role in enhancing our organization's governance and operational excellence! As an Audit Manager on the Connected Commerce & Consumer & Community Bank… more
- Anywhere Real Estate (Baltimore, MD)
- As an Audit Manager , you will: + Oversee all phases of an audit , functioning as a leader within an agile audit team. Manage projects/Project teams, ... in future. **JOB requirements:** The job requirements of an Audit Manager are as follows: + Minimum...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure… more
- NTT DATA North America (Charlotte, NC)
- …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit … more
- Deloitte (Tempe, AZ)
- …of any organization's risk management structure. Deloitte's Risk & Financial Advisory Internal Audit team aspires to be the leading practice who helps our clients ... transform Internal Audit to be aligned to the key risks and...high quality deliverables and communications, and identifying other Deloitte services that can help them better achieve their organization's… more
- Grant Thornton (Newport Beach, CA)
- As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Sr Auditor 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152) Investigative Audit Services ... and receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive Counsel/Assistant Legislative Auditor for… more
- TE Connectivity (Berwyn, IL)
- … designed to improve the Company's operations. Reporting to the Forensic Audit Manager , the Forensic Auditor will conduct investigations of allegations ... Company's Guide to Ethical Conduct, under supervision of Forensic Manager . + Ensure assigned investigations are carried out fairly,...Over 3~4 years of solid experience in Forensic Accounting, Fraud Investigation, External / Internal / IT Audit… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...5+ years of experience in operational risk management or audit function in the financial services industry… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit ... is seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative Staff Auditors are professional employees with a good… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll...experience + At least 4 years of Risk Management, Fraud , or Audit experience **Preferred Qualifications:** +… 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
- Intuit (Mountain View, CA)
- …policies and drive business growth by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to ... management, and task prioritization skills. ? Domain experience in FinTech, Risk, Financial services , with specific expertise in Fraud and Business Solutions, is… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , Fraud Performance Management ... goal of minimizing fraud losses and determining fraud patterns. The Manager , Fraud ...Manages model prioritization, business validation and implementation + Supports audit and regulatory requests (data or intent) **Manage External… more
- Commerce Bank (Kansas City, MO)
- …experience in fraud prevention, investigation, or risk management within financial services required + Proven experience in building or enhancing fraud ... + Partner with areas such as Compliance, AML, Internal Audit , Legal, IT Security, and business units to integrate...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- JPMorgan Chase (Jersey City, NJ)
- …a crucial role in enhancing our organization's governance and operational excellence! As an Audit Manager , Vice President in the Global Sales and Research ... audit team within the Commercial Investment Banking ...business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… 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
- Humana (Santa Fe, NM)
- …a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager , Fraud and Waste works within specific...ensuring appropriateness of billing practices. Prepares complex investigative and audit reports. Decisions are typically related to resources, approach,… more