• M&T Bank (New York, NY)
    …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
    Upward (07/02/25)
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  • Rotork (Rochester, NY)
    …a number of individual factories and sales companies, each of which has a finance lead which reports directly to the RFM. The RFM reports to the Director of Finance ... policies and procedures Compliance with local legal requirements Avoidance of fraud Provision of accurate and timely management information Stewardship of company… more
    Upward (07/30/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …respected, valued and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
    PNC (06/26/25)
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  • Senior Manager, Fraud Risk Management (US)…

    TD Bank (New York, NY)
    …and committees for fraud , insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual contributor role ... a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to...Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management. In addition, they… more
    TD Bank (07/30/25)
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  • Lead Auditor - BSA, AML, Fraud…

    M&T Bank (Buffalo, NY)
    …and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. **Primary Responsibilities:** + Lead and participate in audits ... tools, and approaches and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to… more
    M&T Bank (07/23/25)
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  • Manager, Fraud - Card Business Operations

    American Express (New York, NY)
    …methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner ... and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global… more
    American Express (07/29/25)
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  • Analyst- Fraud , Credit Bust Out (CBO),…

    American Express (New York, NY)
    …+ **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and ... and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global… more
    American Express (07/24/25)
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  • Senior Manager, Internal Audit

    Mitsubishi Chemical Group (New York, NY)
    …of audit findings; management requests, acquisitions/divestures). + Plan and lead Internal Audits (Planning, Fieldwork, Meetings and Interviews with all levels ... as necessary. These presentations are used to share key information about the Internal Audit team's activities. + Lead periodic training/consulting for BU and FU… more
    Mitsubishi Chemical Group (07/24/25)
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  • Analyst, Audit

    Lincoln Financial (Albany, NY)
    …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst, you will lead and execute risk-based audits focusing on operational processes ... **What you'll be doing** What you'll be doing * Lead end-to-end audit engagements of operational and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (06/12/25)
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  • Third-Party Audit Program Manager

    Meta (New York, NY)
    …seize opportunities, and thrive in an ever-evolving landscape.We are seeking an experienced Audit Program Manager to lead our third-party audit initiatives, ... Preferred Qualifications: 22. Experience working in roles related to audit , compliance management, data governance, risk/ fraud -prevention, and/or scaled… more
    Meta (06/11/25)
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