- State of Minnesota (Minneapolis, MN)
- …skills **Preferred Qualifications** + Experience working in an Inspector General, internal audit , or fraud prevention/investigation unit + Knowledge of or ... for the Office of Inspector General (OIG), you will lead the development and management of the OIG data...and improve Office systems, ie case tracking system and fraud controls programs to help identify and prevent … more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …of 5 years' experience in related positions required. + Previous BSA/AML, fraud , risk management, audit or related field or equivalent education/experience ... Manager will be responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud , and OFAC (Office of Foreign Assets Control) Programs to ensure all… more
- Ankura (OH)
- …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
- Northrop Grumman (Falls Church, VA)
- …relevance, and completeness + Provide leadership and drive professional development for the audit team + Demonstrated ability to lead , motivate and sustain a ... not only part of history, they're making history. Northrop Grumman Internal Audit (IA) is accepting applications for an Operations/Compliance Manager 3. This… more
- Banner Health (AZ)
- …Certification as a Certified Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner (CFE), Certified ... **Department Name:** Internal Audit **Work Shift:** Day **Job Category:** Finance **Estimated...decision-making. 8. Participates as a subject-matter expert and may lead or facilitate task forces, teams, and/or councils to… more
- Lincoln Financial (Washington, DC)
- … audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation ... and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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
- Centene Corporation (Frankfort, KY)
- …and compliance in billing and claims payment + Investigate possible waste , abuse and fraud leads and document activity on each lead and refer issues to the ... or equivalent experience. 3+ years of medical claim investigation, medical claim audit , medical claim analysis, or fraud investigation experience. Knowledge of… more
- Centene Corporation (Indianapolis, IN)
- …program integrity and disclosure requirements. Develop, implement and manage strategic fraud , waste and abuse activities by maintaining state and federal ... Medicaid product lines. + Safeguard against the potential for fraud , waste and abuse and coordinate with, the Special..., waste and abuse subject matter expert + Coordinate audit documentation, develop internal and state required reports and… more