• Program Financial Analyst

    Leonardo DRS, Inc. (FL)
    …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
    Leonardo DRS, Inc. (09/10/25)
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  • Manager, Advanced Analytics (Marketplace Payments…

    Walmart (Bentonville, AR)
    …range of financial products, deep knowledge of payments, credit, and fraud strategies, and a proven ability to develop innovative, data-driven solutions. This ... is a key member of the Marketplace Payments and Financial Services team, leveraging analytics, data science, and AI...that enhance payment efficiency, improve seller experience and reduce risk . + Design and implement scalable data pipelines and… more
    Walmart (09/09/25)
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  • Financial Control Analyst

    MyFlorida (Tampa, FL)
    …college or university with a major course of study in compliance, accounting, finance , economics, business, insurance, or risk management and individuals with a ... FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4,...(3) or more years of professional experience working in risk management, compliance, operations, or the front office of… more
    MyFlorida (09/05/25)
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  • Auditor ( Financial )

    Citizenship and Immigration Services (Washington, DC)
    …basis as well as assist in the development of statistical data to analyze fraud risk patterns. Identify gaps in supporting documentation submitted by applicants ... to develop risk mitigation strategies. Participating in interviews to gather financial and other information that will assist in an administrative or criminal… more
    Citizenship and Immigration Services (09/03/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    …project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business ... and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies. + Performing research using… more
    Robert Half (08/08/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with...**What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. AML/ Fraud… more
    Charles Schwab (08/17/25)
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  • Software Engineering, Director - Corporate…

    CIBC (Chicago, IL)
    …the engineering team in the development and implementation of innovative solutions for Finance , HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role ... innovative team culture that encourages continuous improvement and professional development ​ ** Finance , HR, Legal, Fraud Modernization** + Drive the strategy in… more
    CIBC (08/14/25)
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  • Sr. Financial Reporting Analyst I (Hybrid)

    Jabil (St. Petersburg, FL)
    …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
    Jabil (07/28/25)
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  • VP, CFR Control Management - Issues, Events…

    American Express (New York, NY)
    …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages risk strategies ... business growth and delivering superior customer service. Credit & Fraud Risk (CFR) is looking for a...Risk and/or Internal Audit function) within banking or financial services Understanding of critical operational risk … more
    American Express (09/04/25)
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  • Manager, Advanced Analytics- Marketplace Payments

    Walmart (Bentonville, AR)
    …position with significant impact and visibility, driving critical initiatives across Payments, Financial Risk Management, Seller Services, and Financial ... role in scaling payment systems, develop industry-leading seller tools, and mitigate financial risk through data-driven insights and operational excellence. This… more
    Walmart (09/03/25)
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