- MyFlorida (Miami, FL)
- …laws, and statutes. The selected candidate will be expected to prepare, lead , and conduct pre- audit preparations, prepayment reviews, and project initiatives ... about legal proceedings and investigations related to health care fraud and abuse. The Florida Medicaid program is one...legal analysis, and report writing in the investigative and audit process as well as a desire to innovate.… more
- Citigroup (Getzville, NY)
- …new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + Work with Management on ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in guiding and influencing… more
- Banco Popular Puerto Rico (San Juan, PR)
- …with audit teams as a subject matter expert, providing guidance during audit planning and execution, especially in fraud risk prevention and detection. + ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
- Ankura (Los Angeles, CA)
- …Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Vestis Services (Roswell, GA)
- … plan or procedures accordingly. + Communicate work progress and issues to audit managers and stakeholders. + Lead meetings with management upon completion ... company. The ideal candidate will leverage the knowledge of audit , internal controls, financial and business operations to identify... software to evaluate and monitor financial, operational, and fraud risks. + Stay abreast of new and emerging… more
- Truist (Atlanta, GA)
- …for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal ... Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make...recommendations. As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …of Association activities, external affiliated organizations, and vendors. + Develop specialized audit programs and risk assessments to perform audit assignments ... controls related to the performance of cycle counts, test counts or other audit techniques for the verification of materials and supplies inventory and other… more
- GE Aerospace (Hooksett, NH)
- **Job Description Summary** Join our dynamic audit team at ERAC, a corporate holding of GE Aerospace, as a Reinsurance Auditor and lead audits that drive ... innovation, and integrity across reinsurance operations. You'll own the full audit lifecycle-from planning and sampling to reporting and resolution-while influencing… more
- Marriott (Bethesda, MD)
- …of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating ... pro-active partnership with leaders worldwide across various Marriott disciplines (Internal Audit , Legal, Risk Management, CEC Operations, Finance, GT) and with the… more
- TD Bank (New York, NY)
- …to join our Information Security team, focused on strengthening our fraud detection, authentication, and CIAM (Customer Identity and Access Management) capabilities. ... This role will lead the expansion of our monitoring and alerting footprint...to minimize false positives while maintaining high sensitivity to fraud and access anomalies - Oversee triage workflows for… more