- Entergy (Port Gibson, MS)
- …to remain knowledgeable of corporate IT initiatives and to assist or lead these initiatives as needed. **Job Duties/Responsibilities:** + Supports fleet initiatives ... Supports NRC, INPO and other external parties in the audit and inspection of the Cyber Security Program. +...testing, security audits, and security assessments. + Knowledge of fraud and computer forensics. + Knowledge and understanding of… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …them to achieve their goals. Our talented team delivers actuarial, audit , corporate communications, financial and investment, human capital services, information ... + Predictive Modeling: Develop predictive models to enhance risk assessment, fraud detection, and customer segmentation strategies + Claims Analysis: Analyze claims… more
- Berkshire Bank (Pawcatuck, CT)
- …CSA line and ATM. + Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, procedures, ... significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the...client service skills to promote positive image for Bank. Lead through lobby management, ensure prompt welcomes of assistance… more
- State of Colorado (Grand Junction, CO)
- …treatment methodologies and behavior support strategies + Coordinate and lead community-based activities and events, ensuring accessibility, transportation, and ... including gyms, art centers, Special Olympics, and other recreational outlets + Audit personal bank accounts monthly for up to 30 individuals to ensure… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …external agencies to support a safe, ethical workplace. **What You'll Do** + Lead and manage investigations into a wide range of incidents including theft, ... decision-making. + Collaborate with internal teams (HR, Legal, Compliance, Internal Audit ) and external law enforcement or consultants as needed. + Conduct… more
- JPMorgan Chase (Tampa, FL)
- …and sustain a robust program governance framework, including policies, controls, audit -ready artifacts and JIRA structure ownership + Lead comprehensive ... Trillion in annual transaction volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes and is engaging in a… more
- Citizens (Chicago, IL)
- …and procedures through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately assessed, documented, ... Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - Certified… more
- State of Arkansas (Little Rock, AR)
- …County: Pulaski Posting End Date: 10/7/2025 Anticipated Starting Salary: $47,397 Revenue/Field Audit The mission of the Department of Finance and Administration is ... escalated taxpayer issues, and may serve as a resource or informal lead for less experienced staff. Primary Responsibilities Review, verify, and process moderately… more
- Insight Global (Overland Park, KS)
- …Risk to their Small Business Score-Based Adjudication team. This individual will lead the strategic and operational oversight of credit decisioning for small ... risk controls. Serve as a key stakeholder in the development of fraud detection and identity verification protocols within the adjudication process. Governance &… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Join Team Amex and let's lead the way together.** How we serve our customers is constantly evolving and is a ... challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the… more