Insider Risk & Fraud Audit Manager
James Oliver
Oliver James is looking for an Audit Manager I in Charlotte, North Carolina, responsible for executing regulatory issue validations linked to insider risk and internal fraud. This role involves planning and documenting audits while ensuring effective communication with business stakeholders. The ideal candidate should have a relevant undergraduate degree and 5+ years of experience in internal audit or risk management, offering a proactive approach to enhance audit methodologies and risk management practices. #J-18808-Ljbffr Oliver James
- ...be responsible for conducting risk‑based financial, operational, compliance, and special audits to identify risks and control gaps... ...with direct exposure to Senior Management and pursue a career within... ...internal audit activities, including fraud investigations, presentations,...RiskFraudWork experience placementWork at officeLocal areaRemote workFlexible hours
$75k - $100k
Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have at...RiskFraud- ...be responsible for conducting risk-based financial, operational, compliance, and special audits to identify risks and control gaps... ...with direct exposure to Senior Management and pursue a career within... ...internal audit activities, including fraud investigations, presentations,...RiskFraudWork experience placementWork at officeLocal areaFlexible hours
- Truist in Charlotte, NC seeks a leader for fraud risk management, responsible for strategy and managing a team to execute strategic programs. The ideal candidate will have 7-10 years of financial services experience and strong leadership skills. This role offers a comprehensive...RiskFraud
- ...About the job Credit Risk Manager About the Role Our client's Credit Risk Practice partners with leading banks, fintechs,... ...performance benchmarking. Support policy design for credit, fraud, pricing, and digital pre-qualification strategies. Work on...RiskFraud
$112k - $210k
...Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance... ...must have a strong understanding of audit and/or testing concepts and apply those... ...Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory...RiskFraudWork at officeFlexible hoursShift work- ...end-to-end payments function, from acquiring to settlement, and managing all aspects of merchant relationships, integrations, and... ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment...RiskFraud
- ...treasury operations, including cash management, and financial controls. This... ...· Support ABL and factoring audits or field exams, as required... ...models · Ensure adherence to fraud prevention controls, including... ...support to the Treasury and Risk teams, including insurance-related...RiskFraudOverseas
- ...Description We are seeking a highly motivated Fraud Analyst to support fraud prevention... ...controls that protect participant accounts from risks such as account takeover, social... ...least one of the following: Fraud rules management / transaction monitoring, Payments fraud,...RiskFraudVisa sponsorship
- ...custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager). Hands On Experience in Actimize solution version upgrade... ...• Extensive experience in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud...RiskFraud
- 慨正橡扯 is seeking a seasoned fraud professional in Charlotte, NC to lead strategy and execution of fraud controls across its Workplace Solutions. The position encompasses protecting participant accounts through modern fraud detection capabilities while collaborating with...RiskFraud
- The Vanguard Group, based in Charlotte, North Carolina, is seeking a Senior Manager for Fraud Strategy. In this role, you will provide technical expertise in fraud analytics and risk mitigation. You'll lead teams, oversee complex projects, and ensure alignment with enterprise...RiskFraudVisa sponsorship
- Mindlance is seeking an experienced Project / Program Manager to lead initiatives for a large banking client... ...Charlotte. This role focuses on financial crime risk and compliance, specifically in AML, KYC, sanctions, and fraud. The ideal candidate will have a strong...RiskFraud
$119.77k - $140.9k
...—all from Day One. Job Description The Corporate Audit Services (CAS) Audit Project Manager is a senior‑level auditor responsible for leading and executing... ...audit engagements covering U.S. Bancorp’s credit risk management activities. This role is designed for an...RiskTemporary workWork experience placementLocal area3 days per week- hackajob is seeking a seasoned fraud professional to lead strategy and execution of fraud... .... With 10+ years in the fraud risk domain and strong leadership experience,... ...responsible for defining fraud strategies, managing decisioning environments, and collaborating...RiskFraudVisa sponsorship
- We are seeking an experienced Project / Program Manager to support a large banking client s financial crime risk and compliance initiatives. This role will lead complex... ...programs related to AML, KYC, sanctions, fraud, and regulatory remediation , ensuring delivery on...RiskFraud
- ...00 Auditor Prepare and execute the audit plan, including sampling, process trails... ...(e.g., food defense, food fraud, allergens, management of outsourced services, environmental... ...practical application of: ISO 22000 (risk-based approach, OPRP/CCP, validation/verification...RiskFraud
$127.3k - $240.1k
...ecosystem security within Visa'sPayment Ecosystem Risk and Control (PERC)organization.... ...(Visa Issuer Monitoring Program), FRECOP (Fraud Reporting and Control Program), Cross-Border... ..., attention to detail, and the ability to manage complex risk, compliance, enforcement, and...RiskFraudWork experience placementWork at officeLocal area- ...Description PYA is seeking a Consulting Senior Manager focused on Forensic Services to join... ...the following: Assess potential fraud risks Propose effective investigative... ...QUALIFICATIONS ~7+ years of accounting, auditing, or financial investigation experience at...RiskFraud
$18 per hour
...Overview The Risk Specialist (RS) is the front-line investigator responsible for capturing... .... Reporting to the Hotline Operations Manager, you guide callers through a structured... ...uncover critical details regarding harassment, fraud, safety concerns, and compliance...RiskFraudHourly payContract workWork at officeImmediate startWorldwideShift work- ...responsible for balancing growth acceleration with disciplined risk management, using data, automation, and advanced analytics to drive... ...merchant risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical underwriting. The role requires...RiskFraud
$130k - $145k
...Truist Audit Manager Truist Audit Manager within the Quality Assurance and Improvement Program (QAIP) team is responsible for independently evaluating the quality, risk coverage, and execution of internal audit engagements and issue validations. This role applies a...RiskWork at office- ...Q2 is seeking a Project Manager to support Q2’s Risk & Fraud Management Continuous Delivery team. The role involves leading complex financial institution transformation initiatives, including mergers, acquisitions, core conversions, and platform migrations. The Project...RiskFraudWork experience placementWork visaFlexible hours
$90k - $115k
...conducting routine to complex investigations, including fraud committed by external parties, money laundering,... ...identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve...RiskFraudWork at officeShift workDay shift- ...experience setting up synthetic test data and masking strategies. Familiarity with observability (Grafana, Splunk) to correlate test runs with system telemetry. Understanding of SWIFT/ISO 20022, FedNow principles, fraud and risk controls, and secure coding/testing practices....RiskFraud
- ...in influencing growth, player retention, fraud prevention, and revenue strategy. The ideal... ..., and a background in fraud detection or risk analytics. The role is highly... ...life balance. Travel Percent Less than 10% Functions Data Management/Analytics Engineering...RiskFraud
$138.6k
...the Enterprise Compliance and Operational Risk Manager leads a team of risk management... ...and accurate responses to regulatory and audit requests and serves as liaison Drives the... ...Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant...RiskFraudFull timeWork at officeFlexible hours- ...Job Title Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes. Manage team responsible for agile design and execution of significant investment and...RiskFraudWork experience placement
- ...modernization. You will lead risk assessments, design and scale... ...faster and smarter while staying audit‑ready and compliant. The... ...operational control linkages to manage cyber security risks within tolerances... ...with Enterprise Security and Fraud subdivisions and business...RiskFraudWork experience placement
- ...Data & Reporting Senior Analyst to join the Fraud and Recovery Analytics team in Charlotte,... ...focus on reporting, analysis, and data management related to GI Claims Fraud and Recovery.... ...years of experience in business analysis or risk management, and high proficiency in MS...RiskFraud
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