• Senior Staff Auditor, Financial Crimes…

    Capital One (Charlotte, NC)
    Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
    Capital One (09/06/25)
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  • (USA) Senior , Data Scientist

    Walmart (Sunnyvale, CA)
    …to deliver solutions to manage Marketplace risk. **What You'll Do ** As a ** Senior Data Scientist** , you will drive both analytical insight and technical model ... development to detect and mitigate fraud and performance risks. You'll work on high-impact problems...Risk Patterns** by exploring large datasets to uncover emerging fraud tactics, behavioral anomalies, and areas of business exposure.… more
    Walmart (08/26/25)
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  • Director/ Senior Managing Consultant,…

    Mastercard (Arlington, VA)
    …and governments realize their greatest potential._ **Title and Summary** Director/ Senior Managing Consultant, Services Business Development - Security Solutions ... payment optimization, Identity services, consulting and more. We are seeking a Senior Managing Consultant, Services Business Development. This person will own a… more
    Mastercard (09/05/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...(PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and… more
    Charles Schwab (08/17/25)
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  • Senior Corporate Security Field…

    Regions Bank (Nashville, TN)
    …the careers section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank ... management, senior leaders, Human Resources, law enforcement and others for...for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity.… more
    Regions Bank (07/30/25)
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  • Senior Technical Program Manager, Audible…

    Amazon (Newark, NJ)
    …focused on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in ... us. ABOUT THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's Information Security...programs to drive down operational risk and defend against fraud . ABOUT THE TEAM We support Audible company-wide and… more
    Amazon (07/03/25)
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  • Senior Managing Director, Risk Advisory,…

    Ankura (MO)
    …Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
    Ankura (09/03/25)
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  • Senior Director Program Integrity…

    Geisinger (Danville, PA)
    …teams. Develops and directs the prevention, detection and investigation of anti- fraud , waste and abuse (FWA)program processes and oversight and coordination of ... regulatory requirements are met including the completion of annual fraud plans and reports. Acts as a point of...dental and domestic partners. Perhaps just as important, from senior management on down, we encourage an atmosphere of… more
    Geisinger (09/07/25)
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  • Senior Auditor Lead Investigator

    Aramco Services Company (Houston, TX)
    …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
    Aramco Services Company (08/27/25)
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  • Senior Analyst - Corporate Ratings Leisure…

    S&P Global (New York, NY)
    …on established criteria, you have the opportunity to ask probing questions to senior corporate executives and interact with the global investor community. The ** ... Senior Analyst** undertakes rigorous analytical work and is proficient...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (09/02/25)
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