Senior Audit Manager, ORM/Fraud Risk

About the RoleThis is a challenging and rewarding opportunity to lead the audit function for Bank of America's Lines of Business (LOBs). As a Senior Audit Manager - Risk Oversight, you will be responsible for developing and implementing audit plans, assessing risks, and providing coverage for current and emerging risks.Key ResponsibilitiesAudit LOBs ranging...

About the Role:This is a challenging and rewarding opportunity to lead the audit function for Bank of America's Lines of Business, ensuring the effective management of risk and control environments. As a Senior Audit Manager, you will be responsible for developing and implementing audit plans, assessing risks, and providing coverage for current and emerging...

Be a part Intuit's Ecosystem tax fraud and product abuse investigations. Investigate, analyze and research complex fraudulent activities using data based on advanced analytical methods and tools. Create new and advanced investigation methods and proc Risk Analyst, Fraud, Risk, Analyst, Senior, Technology

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

**Candidates can sit in the following locations: Charlotte, NC | Texas | Tampa, FL | Phoenix, AZ**Responsibilities:Serve as the lead AIC and main contact for the business during audit engagements.Direct and execute complex audits, continuous monitoring, advisory activities, special reviews, and investigations.Conduct detailed audit testing, aligning key...

Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture is about thinking outside the box, challenging the status quo and...

Description : This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies,...

Job Overview : This position is accountable for managing designated segments of audit activities, serving as the Auditor-in-Charge (AIC), and implementing the audit framework for various Lines of Business (LOBs). Key duties encompass steering risk-focused auditing by establishing scope and testing protocols to assess the control framework in alignment with...

Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

Description : This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and managing business partner relationships. Job expectations may include evaluating the control environment,...

West Creek 4 (12074), United States of America, Richmond, Virginia Senior Risk Manager (Technology) As a Senior Risk Manager in Capital One's Associate Experience Technology (AXT) Risk & Controls team you will apply your project management and analytical skills to our highest profile Risk Management projects. You will lead initiatives across the enterprise...

Center 1 (19052), United States of America, McLean, Virginia Senior Manager-Technology Risk Manager As a Senior Risk Manager in Capital One's Enterprise Platform Technology Department you will apply your project management and analytical skills to our highest profile Risk Management projects. You will lead a team of Risk Specialists responsible for working...

What are we seeking in our AML Compliance Analyst?Russell Tobin & Associates is representing a leading global software enterprise in the search for a Fraud Detection Specialist.Employment Type: Contract/HybridLocation: Plano, TXCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF...

Center 1 (19052), United States of America, McLean, VirginiaAudit Director, FCC & Compliance (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a...

Altice USA Altice USA is a cutting-edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach centers around technologies that push the envelope and deliver the ultimate customer experience. We're building a...

Genesis10 is currently seeking an IT Audit Senior Audit Manager - Financial Crimes with our client in the financial industry located in Plano, TX and Dallas, TX. This is a full-time position.Responsibilities:Responsible for auditing Lines of Business (LOBs) ranging in scale and scopeKey responsibilities include developing audit plans, assessing issues for...

NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed, and...

Title: AML/Fraud Investigator Contract Duration: 6 months, potentially covert to FTE as well depending on performance. Location: Plano, TX, Hybrid (2-3 days Office) Top 3 skills: 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board Education: Associate/Bachelors Degree - Mandatory Banking...

Job Description:Job Title: Strategic Risk Management LeaderJob Summary:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Strategic Risk Management Leader, you will play a critical role in leading a team of employees who perform strategic analysis to understand portfolio risk, increase...

Key Responsibilities:Execute prompt due diligence in accordance with AML/BSA/CTF policies and procedures to scrutinize AML/CTF alerts related to clients.Draft clear, precise, and comprehensive investigation reports and Suspicious Activity Reports (SARs).Foster and sustain robust collaborative relationships with colleagues and internal stakeholders.Deliver...