- City of Detroit (Detroit, MI)
- …and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies ... this mission, the Auditor III will conduct internal audits, evaluate compliance with financial policies and regulatory requirements, and provide professional… more
- Eaton Corporation (Beachwood, OH)
- …to understand and determine root causes of issues, identify areas of risk, fraud or non- compliance , and develop recommendations. This includes close coordination ... key enterprise risk management (ERM) areas, including anti-bribery and corruption, anti- fraud , labor practices, contracts, and business continuity. Reporting to the… more
- Saint-Gobain (Malvern, PA)
- …not required + 5+ years of experience in employee relations, ethics and compliance , security, fraud , law enforcement, prosecutorial or related role. + Focused ... As a member of the Saint-Gobain's Compliance team within the Law Department, the ... Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from… more
- Needham Bank (Needham, MA)
- …will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks ... identify and verify suspicious transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when needed + Track and… more
- City of Detroit (Detroit, MI)
- …and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies ... audits; or conducting activities related to the detection of fraud , waste, and abuse. This class also covers positions...taxpayers. Examples of Duties + Performs audits to ensure compliance with current policies and procedures through the review… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …potential violations of anti-corruption laws (eg, FCPA, UK Bribery Act), fraud , conflicts of interest, trade compliance , discrimination, harassment, and ... + Strong knowledge of anti-corruption laws (FCPA, UK Bribery Act), anti- fraud regulations, trade compliance , whistleblower protections, and employment law.… more
- Lithia & Driveway (Medford, OR)
- …Analysts may specialize in accounting analysis or data analysis to support compliance , fraud prevention, and operational improvement initiatives. What You'll Do ... + Perform data analysis, audits, and investigations related to the Company's Compliance and Fraud & Ethics functions. + Review automotive sales deal jackets for … more
- Walmart (Washington, DC)
- … with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance , and safety. **What you'll do ** + **Drive Asset ... a critical role in driving asset protection, safety, and compliance results across our stores in an assigned area....Values:** Train and guide others in company policies, ensuring compliance and supporting the Open Door Policy. + **Enhance… more
- 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 ... organization's financial records, operations, and internal controls to ensure accuracy, compliance , and efficiency. This role involves conducting audits to identify… more
- Fiserv (Alpharetta, GA)
- …ecosystem. You will play a key role in designing, building, and optimizing fraud and compliance solutions that serve financial institutions across the globe. ... and Azure Cloud. + Architect scalable, secure, and high-performance solutions for fraud detection and compliance workflows. + Collaborate with cross-functional… more