- New York State Civil Service (Albany, NY)
- …and quality assurance tasks within the Quality Assurance Audit Unit of the Office of Internal Audit. The team will assess the effectiveness of all ITS' internal ... for asset inventory management; systems development life cycles; network security and firewalls; help desk and incident response programs; onboarding/offboarding… more
- Amazon (New York, NY)
- …containerization. Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and ... understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or… more
- Middlesex Savings (Westborough, MA)
- …appropriate solutions. **Responsibilities** + Effectively communicates and assists both internal and external customers in a professional manner, identifying their ... Identify, support and resolve the service needs of both internal and external customers in a fast-paced environment that...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Middlesex Savings (Westborough, MA)
- …appropriate solutions. **Responsibilities** + Effectively communicates and assists both internal and external customers in a professional manner, identify their ... Identify, support and resolve the service needs of both internal and external customers in a fast-paced environment that...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Guardian Life (Bethlehem, PA)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security , fraud , legal, compliance to collaborate on issues and ... handle incidents. + Respond to and assist with due diligence and internal / external security audit requests. + Identify and act on opportunities to further… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. ... This position is within the Louisiana Works Audit and Security Division and is under the direct supervision of...statistics. + A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor… more
- Target (Dallas, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- GCI Communication Corp (Anchorage, AK)
- …SOX Compliance: + Partner effectively with control owners (first line of defense), internal audit (third line of defense), and external audit to: + Prepare top-down, ... risk-based account scoping and risk assessment documentation. + Prepare internal control framework documentation including process flow documentation, risk and… more
- MyFlorida (Tallahassee, FL)
- …and/or performance audits, as assigned, to assess the adequacy and effectiveness of internal controls, the potential for fraud , accuracy or financial and other ... a state government entity; and/or + Serving as an internal or external auditor in the public or private...Some travel may be required. This position requires a security background check, including fingerprint as a condition of… more
- Santander US (Miami, FL)
- …compliance with TDFC and regulatory requirements. Exhibiting the highest standards of internal stakeholder engagement with transparency and focus on the internal ... for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more