- State of Arkansas (Little Rock, AR)
- …risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high- risk areas. Stay updated with ... Strong knowledge of Generally Accepted Accounting Principles (GAAP) / International Financial Reporting Standards (IFRS), auditing standards, and risk management… more
- Walmart (Bentonville, AR)
- …and performance improvement frameworks. + Knowledge of governance and control frameworks, risk assessment, process design, and fraud detection. **About Walmart ... + Serve as a key liaison with H&W Operations, Finance , and Payer Relations. . + Present AR performance,..., and Payer Relations. . + Present AR performance, risk assessments, and strategic recommendations to senior leadership and… more
- Parsons Corporation (Centreville, VA)
- …manage all aspects of corporate international taxation, including all cross-border risk assessments, transfer pricing and BEPS studies, and provide documentation and ... also be responsible for the international tax aspects of the tax provision for financial reporting purposes. And you will oversee the preparation and review of the… more
- Citigroup (New York, NY)
- …management of claims and card maintenance, fulfillment operations, transaction processing, financial servicing and accounting, and account services. This role is ... ensuring exceptional service delivery while maintaining rigorous regulatory compliance and risk management. This senior leadership role is critical for steering Core… more
- CNO Financial Group (Carmel, IN)
- …+ Policyholder issues + Attorney, consumer and regulatory inquiries and complaints + Risk assessment and mitigation in fraud investigations and determination + ... to assist internal business partners with their strategic initiatives while managing risk in a highly regulated environment. The candidate will assist in providing… more
- Air National Guard Units (Kapolei, HI)
- …EXPERIENCE: Must have experience in positions supporting competencies in business, finance , risk management, project management, or supply chain management. ... positions collecting and analyzing data. Experience assisting in business management, financial management, project management, risk management, or supply chain… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- MTA (New York, NY)
- …administration, law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance , computer science, business law, ... participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA… more
- New York State Civil Service (New York, NY)
- …public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance , computer science, business ... participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA… more
- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more