• Audit Lead - Fraud

    PNC (Charlotte, NC)
    …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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  • Fraud Detections Representative

    TTEC (Concord, NC)
    …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams… more
    TTEC (07/16/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Senior Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
    Intuit (08/09/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    …with **Python or R** for advanced modeling or automation. **How you will lead ** + Develop and maintain **short-term and long-term capacity models** to forecast ... planning assumptions, model inputs, and planning cycles to ensure transparency and audit readiness. Intuit provides a competitive compensation package with a strong… more
    Intuit (08/09/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute ... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (08/07/25)
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  • Sr Audit Manager - Financial Crimes

    Truist (Raleigh, NC)
    …for large, complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery… more
    Truist (09/04/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (08/21/25)
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  • Healthcare Process Risk Manager (Internal…

    Grant Thornton (Charlotte, NC)
    …and the overall effectiveness and efficiency of processes. + Oversee internal audit outsourcing and co-sourcing engagements for clients. + Manage the risk ... for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance. + Perform engagement management… more
    Grant Thornton (09/07/25)
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  • Senior Lead Control Management Officer

    Wells Fargo (Charlotte, NC)
    …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within Fraud Claims Management. Fraud Claims ... Management is a complex business group supporting fraud for the entire organization (enterprise). The business included:...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
    Wells Fargo (09/10/25)
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  • Lead , First Line Technology Issue…

    S&P Global (NC)
    …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a comprehensive Issue ... Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (08/20/25)
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