Lead Financial Management & Fraud Risk Auditor
Immediate Office of the Assistant Secretary for Management
Immediate Office of the Assistant Secretary for Management is seeking a Chief Financial Management Specialist in the Program Integrity Office (PIO) within the Office of Business Oversight (OBO) to lead teams, direct projects, and apply technical expertise for fraud risk mitigation in alignment with the PI IA requirements. Telework eligibility may be discussed during the interview process. The role emphasizes developing working papers, sampling plans, mentoring staff, and using analytics to #J-18808-Ljbffr Immediate Office of the Assistant Secretary for Management
- City of Austin seeks an experienced Internal Auditor to lead complex audits, risk assessments, and investigations across municipal operations. The... ...and internal control testing with results reported to management and the audit committee. The candidate will possess a four...RiskFraud
$71k - $145.22k
...Description The Audit Project Manager within the State Auditor's Office is... ...projects that evaluate the financial performance,... ...Planning & Coordination Lead the planning including assessing risk and scoping of audit projects... ...risk, noncompliance, fraud, or inefficiency in...FinancialRiskFraudHourly payWork at officeRemote workWork visa- Internal Auditor III - Austin Financial Services locations Municipal Building... ...portfolio and debt management. As an internal support... ...audits, large projects, or fraud investigations. Prepares risk assessments of the... ...for supervising, but may lead multiple projects, assign...FinancialRiskFraudFull timeLocal area
$7,716.66 - $10,000 per month
...Functional Title: Senior Managing Auditor Job Title: Project... ...Category: Business and Financial Operations Salary Range... ...established to combat fraud, waste, and abuse in... .... OIG Audit conducts risk-based performance audits... ...Inspections Division. Leads, coaches, and mentors...FinancialRiskFraudFull timeTemporary workPart timeFor contractorsWork at officeRemote workShift work$43.89k - $93.57k
Fraud, Waste, and Abuse Analyst IIWe're building a world... ...healthcare fraud leads through data mining, claims... ...metrics, and financial impact analyses.Conduct... ...evidence, and identified risk indicators.Present analytical... ...and investigative case management systems.Experience with...FinancialRiskFraudFull timeLocal area$119k - $224k
...Wells Fargo is seeking a Lead Merchant Product Sales... ...closely with Treasury Management Sales Consultants, Relationship... ...gateway services, and fraud mitigation capabilities... ...Product, Operations, Risk, Implementation, and... ...(Credit, Market, Financial Crimes, Operational, Regulatory...FinancialRiskFraudFull timeWork experience placementRelocation- The Senior Client Manager/ Team Lead works with and supports Producers, Client... ...contractual agreements, and financial statements. Highly... ...clients, handling questions on risk management, coverage, contractual... ...Insurance, Identity Theft & Fraud Protection Coverage, Legal...FinancialRiskFraudHourly payWork at office3 days per week
$180k - $250k
...innovative identity and risk solutions, empowering... ...identities, starting with financial services and rapidly... ...who are passionate about fraud, identity, and the... ...executive stakeholder management, thought leadership, and... ...related fields. Experience leading fraud strategy, fraud...FinancialRiskFraudWork at officeRemote workHome officeFlexible hours$132.4k - $238.4k
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...FRAUD ALERT: Please note that DSV will never request... ...will not ask for personal financial information, such as... ...Posting Title: Senior System Lead, Application &... ...assigned Global Customer Management (GCM) enterprise account... ...visibility of dependencies, risks, and timelines....FinancialRiskFraudFull timeLocal area- Lead - Insurance Underwriting & Loss Ontology Onsite... ..., master data management, and embedded subject matter... ...accurately represent insurance risk, coverage, exposure,... ...Calm app subscription.Financial Wellness: Immediate... ...Privacy Policy.Recruitment Fraud: Please visit here to...FinancialRiskFraudFull timeImmediate startVisa sponsorshipFlexible hours
$137k - $185k
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...Functional Title: Associate Auditor Job Title: Auditor II... ...Category: Business and Financial Operations Salary Range... ..., and investigating fraud, waste, and abuse in the... ...from audit project management. May assess IT systems... ...identifying and assessing risk and internal control structures...FinancialRiskFraudFull timeTemporary workPart timeWork at officeRemote workShift work$100.1k - $180.2k
...globe.Jabil is seeking a Lead Site Reliability... ...frameworks.Lead vulnerability management, threat detection,... ...to minimize operational risk.Drive compliance initiatives... ...plan.BE AWARE OF FRAUD: When applying for a job... ...number, birth certificate, financial institution, driver’s...FinancialRiskFraudTemporary workWork at officeLocal areaRemote workWorldwide- Burlington Stores, Inc. is seeking a Shortage Control Lead to mitigate theft and fraud in high-risk areas while promoting a safe store environment. You will engage customers and associates with our core values through a strong greeting and eye contact. The role partners...RiskFraudFlexible hoursNight shift
- Netspend is seeking a Risk Analytics Manager in Austin, Texas to lead and mentor a team of Risk Analysts. The successful candidate will oversee the Risk Analytics roadmap and define standards for reporting and metrics. This hands-on role requires strong SQL skills and experience...RiskFraud
- United Heritage Credit Union is seeking a Fraud Manager to lead the fraud prevention and loss mitigation program in Austin, TX onsite. The role directs the Fraud Department, partners with business units, and keeps current on industry trends and regulatory requirements....RiskFraud
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast... ...payment programs. Industry Financial Services Type... ...candidate will be responsible for leading governance, risk, and... ...knowledge of ACH, card payments, fraud prevention, and regulatory...FinancialRiskFraud
- ...Description - External Auditor III or IV -... ...include audits of financial, administrative and... ...administering other management-related programs.... ...control studies and risk assessments.... ...non-compliance or fraud. Identifies and obtains... ...requirements. Leads, plans, coordinates...FinancialRiskFraudFull timeContract workPart timeFor contractorsWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift
- ...Enterprise Incident Response Manager is a senior individual... ...enterprise impact and risk of significant events... ..., technology services, financial performance, regulatory... ...and cyber incidents, fraud, severe weather, third-... ...Impact & Risk Assessment Lead assessment of actual...FinancialRiskFraud
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- City of Austin, Austin Financial Services, is seeking an Internal Auditor III to perform complex audits, assess risks, and evaluate internal controls... ..., and prepare reports for management and the audit committee.... ...analysis, and may involve leading projects and coaching junior...FinancialRisk
- ...executive team. This leader will own and lead the company’s Compliance, Risk, Fraud, and BSA/AML programs while also... ...models align with sound risk management principles. We’re looking for a senior... ...fraud prevention within fintech, financial services, or lending. Deep...FinancialRiskFraudFull timeWork at office
- AAA Mountain West Group (MWG) seeks an experienced Internal Auditor to lead and execute complex audits and advisory engagements. You will assess risk to define audit scope, design testing programs, and evaluate internal controls across diverse business units. Key requirements...Risk
- ...Project: This team is part of Third-Party Risk Management (TPRM) and acts as a central hub... ...Industries IT Services and IT Consulting, Financial Services, and Business Consulting and Services... ...000.00-$263,500.00 5 days ago Director Fraud Policy, Risk and Vulnerability...FinancialRiskFraudContract workWork experience placementWork at office3 days per week
- ...figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board... ...team is seeking a Senior IT Auditor (Senior Specialist - Technology... ...with growing responsibility. Financial services and/or Big 4 Accounting...FinancialRisk
- ...in Austin, TX is seeking a Senior Internal Auditor to perform audits and advisory projects across operations and finance. You will manage audits from planning to reporting,... ...environment. The role requires 4+ years in audit/risk/compliance, with CPA/CIA/CISA preferred, and...Risk
$16 per hour
...Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead... ...for mitigating theft and fraud in high shortage areas of the... ...areas of the store with highest risk for shortage. These interactions... ...theft incidents Support store manager by providing internal controls...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- ...vertically-integrated financial services and technology... ...payment networks so they can manage their money and make... .... About the Role The Risk Data Analytics team is... ...Analytics. Responsibilities Lead, mentor, and manage a... ...identify emerging fraud and credit risk trends...FinancialRiskFraudWorldwide
$87.46k - $121.92k
...Austin, TX Department: Risk Schedule: Full-time (on... ...opportunity Ascension is a leading nonprofit Catholic... ...coverage and HSA/FSA options Financial security & retirement:... ...care and stress management resources Family support... ...Rights (Spanish) poster. Fraud prevention notice Prospective...FinancialRiskFraudFull timeLocal areaRemote work
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