- 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
- USAA (Charlotte, NC)
- …ability to lead complex initiatives and cross-functional teams. Experience in fraud risk management, including knowledge of fraud detection techniques and ... experienced risk management professional to provide dedicated support to Operational Risk Management Fraud Team. In this role, you will be responsible to support an… 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