- Walmart (Bentonville, AR)
- …** We are seeking a highly motivated **Risk Operations Manager** to lead our dynamic team in maintaining daily operations and upholding high-performance standards. ... This role will lead teams within the risk operations organization that may...teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging … more
- ICW Group (Sacramento, CA)
- …regulatory requirements, internal policies, and industry standards. + Design and implement audit frameworks to monitor claims accuracy, fraud prevention, and ... Manager will focus on specific areas within claims such as ** Audit , Compliance, and Claims Support.** **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Provide Strategic… more
- Merchants Bank (Red Wing, MN)
- …in building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements: Level I: + Open & maintenance ... than 50% Teller work, they may report to the Lead Teller and be considered in the Teller Department...compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information and bank… more
- Banc of California (Santa Ana, CA)
- …to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current processes ... samples, responding to auditor inquiries, and maintaining a satisfactory audit rating. + Develop and maintain wire standards and...monthly tracking of volumes and data to management. + Lead by example, filling gaps as needed and uphold… more
- Baylor Scott & White Health (Harrisburg, PA)
- …Auditors * Certified Public Accountant (CPA) - AICPA * Certified Healthcare Internal Audit Professional (CHIAP) - AHIA * Certified Fraud Examiner (CFE) - ... a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in operational… more
- Sage Hospitality Group (Fort Collins, CO)
- …team meals, travel discounts, and recognition programs At Sage and The Elizabeth, we lead with integrity, give back to our communities, and take pride in delivering ... join us, and let your work echo. **Job Overview** Audit , balance and report on the various areas of...Hotel policies and procedures are followed and to prevent fraud . Responds in a professional and courteous manner to… more
- Grant Thornton (Philadelphia, PA)
- …activities regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business ... leadership + Conduct entity and process level risk assessments and develop internal audit plans for client approval + Assist with establishing and operating high… more
- MTA (New York, NY)
- …audits simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit . Duties and ... the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor /Analyst is...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- New York State Civil Service (New York, NY)
- …simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit .Duties and Responsibilities:* ... Summary: Under the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor/Analyst is responsible, within the mandate… more
- CVS Health (Salt Lake City, UT)
- …Aetna International plays a pivotal role in safeguarding the organization against fraud , waste, abuse (FWA), and compliance violations. This position is embedded ... within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations into high-risk and sensitive matters that may compromise… more