• Auditor III - Retirement Systems

    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
    City of Detroit (09/22/25)
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  • Internal Audit Supervisor - ERM Assurance

    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
    Eaton Corporation (09/19/25)
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  • Card Service Specialist III

    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
    Needham Bank (07/19/25)
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  • Compliance Investigator

    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
    Saint-Gobain (09/03/25)
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  • Auditor III

    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
    City of Detroit (09/20/25)
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  • Global Investigation Director

    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
    BioFire Diagnostics, LLC. (08/29/25)
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  • Internal Audit Analyst

    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
    Lithia & Driveway (08/23/25)
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  • (USA) Market Asset Protection Manager, Walmart

    Walmart (Houma, LA)
    … 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
    Walmart (09/14/25)
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  • Auditor II

    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
    State of Arkansas (09/11/25)
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  • Software Development Engineer, Advisor

    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
    Fiserv (09/21/25)
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