Internal Audit Intern: SOX Testing & Fraud Monitoring
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GBLI | Global Indemnity in Bala Cynwyd, PA is seeking an accounting major for a temporary, part-time internship in the Internal Audit Department.
Under the supervision of financial and IT auditors, you will assist on financial, operational, and IT audits, perform SOX control testing, and take on special projects such as fraud monitoring tasks. Strong MS Office skills and the ability to work both independently and in a team are required.
#J-18808-Ljbffr$22 - $26 per hour
...Accounting Major to work in the Internal Audit Department. GBLI provides specialty... ...the oversight of Sarbanes-Oxley (SOX) control documentation and testing throughout the organization. What... ...using audit software to develop fraud monitoring scripts and conduct fraud investigation...InternshipFraudHourly payTemporary workPart timeFlexible hours$63k - $140k
...Description & SummaryThe OpportunityAs an IT Audit/SOX - Experienced Associate you will support audit and assurance work focused on internal controls, compliance, and governance... ...control activities, document process flows, test control design and operating effectiveness...SuggestedFull timeH1b- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA... ...and emerging risks, and interactions with internal and external parties.Conducts risk... ...more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$101.2k - $129.03k
...process improvements, vendor audits, risk and control... ...litigation support, and project monitoring initiatives within the... ..., job cost reports, internal policies, and process... ...in matters involving fraud, waste, and abuse,... ...administer a lie detector test as condition of employment...InternshipFraudWork experience placementSeasonal workWork at officeLocal areaFlexible hours3 days per week- ...Global Indemnity is seeking an Accounting major to work in the Internal Audit Department at our Bala Cynwyd, PA location. This... ...company's financial and IT auditors, gaining exposure to SOX control testing and audit processes. This role offers hands-on experience...InternshipTemporary workPart time
$68.5k - $78.24k
...and Central time zones! What Internal Audit-Finance contributes to Cardinal... ...for Sarbanes-Oxley (SOX) compliance, internal audit project activities and fraud investigations. Applies knowledge... ...management skills to define audit testing plans, execute and document internal...FraudTemporary workWork experience placementLocal areaImmediate startRemote workFlexible hours- ...and experimentation (A/B testing and related methods) to improve... ..., automated controls, monitoring and alerting). ~ Ensure... ...governance, risk, compliance, SOX, and audit policies, including appropriate... ...requests/new BE AWARE OF FRAUD! Please be aware of potentially...FraudFor contractorsLocal areaShift work
$26 - $46 per hour
...internships focused on building, automating, testing, and improving technology solutions. As... ..., development environments, or monitoring tools Evaluate technical requirements... ...encouraged to apply. Compensation Intern pay ranges: $26–$46 per hour. Compensation...InternshipRemote jobHourly paySummer internship- ...written count reports.Conducts daily inspections and searches of resident sleeping quarters and body searches as necessary.Monitors eye drug testing.Reports all resident behavioral problem incidents in writing to supervisor and conducts appropriate crisis intervention....Work experience placementWorldwideRelocation packageFlexible hours
$6,563 per month
...freight. During this time, tech interns will engage in hands-on... ...regarding potential interviews, testing, and hiring events for this position... .... Build and maintain monitoring and alerting systems for... ...Please be aware of potential fraud that can occur when searching...InternshipFraudRemote jobFull timePart timeWork experience placementSummer internshipH1b- ...limited to point-of-care and/or swab-and-send testing, immunization preparation and/or... ...dispensing drugs, reviewing prescriptions, and monitoring compliance.Counseling under the direct... ...License(s): active Pharmacy Intern license in state where district is locatedPreferredOther...InternshipWork experience placementNight shift
$75k - $85k
...insurance and claims fraud risks to the organization... ...investigations, monitoring, reviews, and analysis... ...effectiveness.Support audits, examinations, reporting... ...reporting, dashboards, testing, projects, and implementation... ....Collaborate with internal partners to resolve...FraudContract workRemote work$24 per hour
...Description Overview Tradesmen International is immediately hiring... ...Computerized efficiency testing & tune up Building automation... ...systems Installing & monitoring of humidification systems &... ...Disability “ Be Safe” from fraud! Tradesmen International will...FraudWork at officeImmediate startDay shift- ...Essential Duties and Responsibilities Monitoring of all cybersecurity solutions including... ...in the performance of penetration testing and yearly managed service assessment.... ...service provider. Be aware of employment fraud. We will never ask you for payment or require...FraudSecond jobRemote work
- ...mission critical fire system installation, testing, and inspection to physical security system installation and video monitoring. Zeus was established with the purpose of partnering... ...and company policies (compliance checks, audit readiness). Coordinate vendor relationships...Local area
$101k - $203k
...practice, assists with various consulting, internal, and external audit clients by bringing in-depth ERP, data... ...of duties assessments, and key report testing. We desire a confident individual who... ...in external audits (e.g. financial, SOX, regulatory) Lead teams to assess the...InternshipFull timeWork experience placementWork at officeLocal area$105k
...regarding potential interviews, testing, and hiring events for this... .... Build and maintain monitoring and alerting systems for services... ...Qualifications Prior intern experience or less than 3 years... ...Please be aware of potential fraud that can occur when searching...InternshipFraudRemote jobFull timePart timeTraineeshipWork experience placementH1b$99k - $232k
Industry/SectorNot ApplicableSpecialismBusiness ControlsManagement LevelManagerJob Description & SummaryThe OpportunityAs an Internal Audit/SOX Business Controls Manager, you will play a pivotal role in delivering comprehensive internal audit services across various industries...Full timeH1b- ...provenance tracking. Build internal capability around open-source... ...covering model performance monitoring, data drift detection, prediction... ...red-teaming and adversarial testing exercises to proactively... ...-requests/new BE AWARE OF FRAUD! Please be aware of potentially...FraudLocal area
$94.4k - $178.8k
...involving forensic investigations, fraud examinations, litigation... ...corporate legal departments, audit committees, boards of... ...information (ESI).Liaise with internal and external digital forensics... ...fraud detection, compliance monitoring, litigation support, or regulatory...InternshipFraudFull timeWork experience placementWork at officeLocal area$164.8k - $247.2k
...current Jazz employee please apply via the Internal Career site. \n Jazz Pharmaceuticals... ...: \n The Associate Director, Central Monitoring leads Jazz's central monitoring... ...as subject matter expert during internal audits and regulatory inspections. \n ·...Remote workWorldwideFlexible hours- .../exits, mitigating theft and fraud and maintaining a safe and secure... .../required black attire, and monitoring the Code 50 package... ...programs. Regular involvement with internal and external partners. May include... ...and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:...FraudLocal area
- ...crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure... ...), such as presidential inaugurations, international summits, and other high-profile events.... ...this position. \n Submit to a drug test prior to your appointment and random...FraudOverseasTrial period
$26.59 per hour
...radio traffic, receive emergency and non-emergency phone calls, and monitor security alarm systems in Federal Buildings for all US states... ...failure.Assist in the training of dispatcher trainees.Routinely test alarms, communication systems, and other devices....Contract workTraineeshipWork at officeLocal areaFlexible hoursShift work$18 - $35 per hour
Treasury Management Intern Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets... ...company assets against various forms of cyber or payment fraud Creating new products and enhancements as the corporate payment...InternshipFraudWork experience placementSummer workSummer internshipWork at officeRemote work- Student Work Study PositionThe Student Work Study position provides currently enrolled university students with part-time employment opportunities that support departmental operations while fostering professional growth and skill development. Student employees may be federally...Part timeWork at office
$108.9k - $166.13k
...Description The Corporate Audit Manager is responsible for... ...compliance processes and the related internal controls effectively support... ...operational audits and J-SOX ITGC testing across designated North... ...risk assessments and execute, monitor, and update the long-term...Temporary workFor contractorsWork experience placementRemote work- ...Clinical Trial Research Monitor IIThe OCR Clinical Research Monitor II completes, revises and reviews the requirements necessary to attaining and maintaining compliance with the FDA and other regulatory bodies for clinical trial research both from a documentation and process...
- Apartment Concierge AssociateLocation: Philadelphia, PA 19103Pay Rate: $16 - $17/hrShift: Join Our Team as an Apartment Concierge Associate! InterSolutions is seeking friendly, professional, and service-driven Concierge Associates to support apartment communities and deliver...Weekend work
- ...technology, and execute complex remediation, monitoring, testing, and control programs. In this role,... ...lookbacks, KYC remediations, internal controls assessments, internal investigations... ...Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent credential...FraudContract workFor subcontractorWork at officeVisa sponsorship
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