Director of Audit & Risk | Fraud & Compliance Leader
Roscoe Property Management
Roscoe Property Management seeks a Director of Audit to oversee internal, financial, and investigative audits across its portfolio. This role requires strategic risk management and strong fraud prevention measures while working with various departments. The ideal candidate will possess a Bachelor’s degree in accounting or finance, extensive auditing experience, and proficiency with property management systems. A hybrid working environment is expected, blending in-office and remote workdays. #J-18808-Ljbffr Roscoe Property Management
$127.3k - $204.1k
...About Us Visa is a world leader in payments technology, facilitating... ...Visa'sPayment Ecosystem Risk and Control (PERC)organization... ...coordination support across Visa's compliance, enforcement, and... ...Monitoring Program), FRECOP (Fraud Reporting and Control Program)...FraudWork experience placementWork at officeLocal area$172.5k - $222.5k
...Be Responsible For As part of the Global Risk Management (GRM) team, you will play a key... ...Circle from internal and external fraud risk. You will own Circle’s fraud risk management... ...with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to investigate...FraudLocal areaFlexible hours- ...Charge, from planning through reporting Perform engagement-level risk assessments, including fraud risk considerations, to identify key risks, controls, and improvement opportunities Develop and execute audit programs aligned with our audit methodology and recognized...FraudShift work
- ...Lottery is a recognized leader and innovator in the... ...this job is to conduct audits / investigations / reviews... ...potential losses from fraud, waste, or abuse, evaluating... ...by the Internal Audit Director. Essential Duties and... ..., performing risk assessments, identifying...FraudCasual workFlexible hours
- ...to hear from you. Job Summary The Director of Risk Management is responsible for leading... ...Nurse (RN) is preferred. Compliance, legal, internal audit, risk management or similar regulatory... ...Partner with clinical and operational leaders to reduce preventable harm and improve...SuggestedFlexible hours
- ...Audit Senior Associate Overview We are a top 25 CPA and business advisory firms in the nation. We have over 40 offices across the... ...like Government, Nonprofit and Closely Held Businesses. Conduct fraud interviews on an as-needed basis with CEO, accountants, and other...Fraud
$162.45k - $213.22k
...we're Oscar. We're hiring a Director, Internal Audit to join our Strategic... ...Internal Audit & Enterprise Risk. We are looking for regular... ....g. Security GRC, Privacy, Compliance, SOX) to ensure activities... ...yourself from recruitment fraud here. At Oscar, being an...FraudFull timeWork at officeRemote work- ...Overview Senior Internal Auditor – Strategic thinker with expertise in risk management, compliance, and operational excellence within a large oil & gas pipeline company. Responsibilities Lead and execute audits and advisory engagements from planning through reporting. Perform...Local area
$73.5k - $212.28k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses... ...(e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,... ...will be an integral part of navigating tax risk management for the entire network. As a...Full timeH1b$73.5k - $212.28k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses... ...(e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,... ...will be an integral part of navigating tax risk management for the entire network. As a...$138k - $190.3k
...Engineering, Commercial, Risk / Fraud, Finance, Compliance, and Legal to build payment... ...an experienced product leader who wants to own meaningful... ...Vision: Partner with the Director of Payments Product,... ...controls, disclosures, and auditability required for a regulated...FraudTemporary workLocal areaShift work$249.97k - $388.13k
...Position Summary: The Executive Director, Global Value Evidence Lead, is a strategic leader responsible for driving the... ...and industry consortia. Ensure compliance with global regulatory and ethical... ...Regarding Job Recruiting Fraud Scams At Otsuka we take security...FraudTemporary workLocal areaFlexible hours- ...group health and life insurance products, compliance requirements, and industry principles is... ...compliance with underwriting guidelines. Risk Management: Monitor and assess... ...ethical standards in healthcare billing and fraud prevention Adaptability: Flexibility...FraudWork at office
- ...management, banking activities, forecasting, and compliance initiatives. This role is responsible for... ...checks, positive pay, cashier’s checks, fraud detection and related treasury activity.... .... Support internal and external audit activities by preparing schedules, documentation...FraudTemporary workShift work
$132.7k - $303.2k
...to build a better working world. EY is a leader in serving the global financial services... ...Serve as the Tax Functional Leader across compliance, advisory or annuity tax service delivery... ..., provide advice and assistance managing risks and across tax compliance and/or advisory...Work experience placementSummer holidayFlexible hours$119k - $130k
...The Risk Manager will identify, assess, and mitigate... ...threats and ensure compliance with regulations. Key functions... ...of quarterly audit reports for the carrier... ...results and advises the Director of Risk Management of any... ...construction industry leader for over 65 years, PC Construction...Contract workFor contractorsFor subcontractorWork at office$160k - $180k
...alongside a leading data center firm that is seeking a full time Risk Management, Sr Manager at their corporate office in Buckhead.... ...response programs and coordinates vendor insurance requirements and compliance. Responsibilities Conducts site assessments, reviews and self-...Full timeFor contractorsWork at officeLocal area$150k - $165k
...Responsibilities Monitor and ensure portfolios conform to established risk policy, partnering with investment teams to enforce approved... ...; present portfolio risk and performance analysis to senior leaders. Apply programming skills to develop scalable solutions and proprietary...Full timeWork experience placementWork at officeWorldwideFlexible hours$150k - $165k
...ensure portfolios conform to established and approved risk policy. Partner with investment teams to ensure compliance with approved risk limit frameworks. Perform risk... ...risk and performance analysis to senior leaders across the firm. Have strong programming skills to...Full timePart timeWork experience placementWork at office$80k - $150k
...experience Qualifications Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis The resume must demonstrate experience that illustrates a clear understanding of the rules of evidence and civil procedures...FraudFull timeFlexible hours- ...At Finastra, we’re a global leader in financial services... ...a week).Reports To: Senior Director, Enterprise Risk ManagementOverviewWe are seeking... ...insights to leadership.Ensure Compliance with regulatory frameworks... ..., Compliance, and Audit teams to embed AI-enabled risk...Work at officeLocal areaImmediate startRemote workWorldwide2 days per week3 days per week
- ...Time, Mid-Level Department: Financial Job Overview CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$83k - $122k
...Risk Management Specialist Job Locations US-RI-Providence... ...personal characteristics of a developing leader. Responsibilities... ...members as needed Supports the internal audit process of projects within the applicable...Contract workFor contractorsFor subcontractorWork at officeRemote work- ...Qualifications Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis required. The resume must demonstrate experience that illustrates a clear understanding of the rules of evidence and civil...FraudFull timeRemote workFlexible hours
$152.7k - $294k
...Within Information Security we blend risk strategy, digital identity, cyber defense... ...into the role of America’s Technology Risk Leader offers a compelling opportunity to shape... ...and collaboration to foster a culture of compliance, proactive risk management and adoption of...Work experience placementSummer holidayLocal areaFlexible hours- ...Job Description Job Description The Risk Manager is responsible for providing claim advocacy, handling, and oversight for all client losses in all lines of coverage, assuring complete and sound investigations and resolutions, reviewing and monitoring files to ensure...
- ...Process applications, policies, endorsements, binders, certificates, audit requests, and other servicing items during non‑renewal periods.... ...Group. Unique benefits – Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause...FraudHourly payLive inWork at officeRemote workWork from home
$150k - $170k
...operations, financial reporting, and compliance frameworks in Atlanta.... ...you are a proactive financial leader who excels in a fast‑paced environment... ..., and restricted cash. Audit & Tax Coordination: Lead external... ...‑duties protocols to prevent fraud. System Administration:...FraudPermanent employmentFull timeWork at officeLocal area- Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...FraudRemote jobWork at office
- ...successful litigation. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. Identifies sources of information...FraudFull timeInterim roleLocal areaFlexible hours
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