Internal Fraud Risk Analyst | Detection, Governance & Case Tracking
Jobtailor
Citi is seeking an Internal Fraud Analyst to review, investigate and dispositions anomalies, while supporting governance routines and MIS for risk identification and decision support. The role involves collaborating with analytics teams to deploy detection routines, manage case tracking, and ensure compliance with laws and policies. Strong communication and MS Office proficiency are essential. #J-18808-Ljbffr Jobtailor
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Internal Fraud Risk Analyst | Detection, Governance & Case Tracking in Florida, NY vacancy
- ...Manages the Fraud Investigation team and their overall effectiveness by assisting... ...Maintains an effective complaint case management system to track and monitor complaints Minimizes defects... ...functions as assigned Appropriately assess risk when business decisions are made,...Suggested
- ...review and disposition of Internal Fraud anomalies • Support... ...and procedures • Support case tracking • Work with the Global IF... ...team to ensure optimal detection routines are deployed and... ...• Support and implement governance routines and MIS for risk identification, work measurement...Suggested
- ...Responsible for assisting with fraud and security related... ..., research, tracking, reporting, and resolution... ...Investigate, review and analyze cases of fraud, examining... ...ensure compliance with internal Policies and Procedures... ..., ethical and Bank risk mitigation requirements...SuggestedFull timeBank staffWork at office
- ...PURPOSE: Will support the detection, investigation, and... ...of healthcare fraud, waste, abuse, and payment integrity risks. The FWA Senior Analyst serves as the team's... ...Analysts. Determine case direction, evidence requirements... ...compliance with internal policies, regulatory...SuggestedFull time
- Seacoast National Bank is seeking a fraud/security support professional to assist the Fraud/Security Manager with case identification, research, tracking, and reporting. The role emphasizes staying current on fraud regulations and supporting the department's operations...Suggested
- ...-to-day execution of the cyber security risk metrics lifecycle, including metric intake... ...ad-hoc cyber risk reporting inputs for governance committees, ORM, senior management, and... ...validation, narrative drafting, and remediation tracking Maintain documentation covering metric...
$157.5k
.... Job Summary The Senior Director, IT Governance, Risk and Compliance, is responsible for leading... ...closely with Legal, IT, Security, Internal Audit, Finance, and business stakeholders... ...collection workflows. Own prioritization, tracking, and delivery of key compliance...Hourly payTemporary workLocal area- ...Fraud Investigator II – Accounting & Finance, Vaco Overview We are seeking a Fraud... ...role, you will manage and investigate cases of internal and external fraud, including check, wire... ...knowledge of AML/BSA regulations, fraud detection, and investigative techniques. Excellent...Full time
$28.13 - $29.79 per hour
...first philosophy. As a Fraud Investigator I , you... ..., reviewing fraud cases, and supporting loss... ...law enforcement and internal teams, including... ...activity, mitigate risk, and strengthen fraud detection and prevention processes... ...data from the Fraud Analysts and attending meetings...Hourly payTemporary workWork at officeLocal areaMonday to FridayFlexible hours2 days per week- ...and distribution. As part of this growth, we are strengthening our Finance team and currently have an opening for an Accounting & Internal Audit Specialist based in Miami, Florida. Objective: Strengthen the Finance function by owning the integrity of what is recorded in...
- ...Analyze client account transactions to detect suspicious activity. Make decisions on appropriate... ..., media search results, results from internal system searches, etc.) and prepare cases for review and approval by management. Provide risk rating recommendations to management for...
$27 per hour
...exciting opportunity with us. Novogradac is hiring Staff Accountant Interns to explore our firm for busy season 2026 (January 2026 through... ...at least one Intermediate Accounting course and preferably on track or already qualified to sit for the CPA examination Exhibit a basic...Work experience placementInternshipWork at officeRemote workFlexible hours$105k
...experiential hospitality. Job Summary The IT Governance, Risk and Compliance Manager is responsible... ...closely with Legal, IT, Security, Internal Audit, Finance, and business stakeholders... ...reporting & dashboards. Assist in tracking and delivery of key compliance initiatives...Hourly payTemporary workLocal area- ...leadership and oversight of designated Internal Audit functions and audit teams responsible... ...audits across the credit union using a risk‑based approach. Manages direction for... ...operational efficiency, policy development, and governance. Requirements Bachelor’s degree in...Work at office
- ...Contribute to the execution of operational audits across Navy Federal's business units Identify and test key risks and controls in the business and participate in Internal Audit initiatives Promote partnership, trust, and accountability within the organization Requirements...
- ...Vision and Values, regarding external customers, agencies, vendors, internal departments and co-workers. This position is responsible to... ...analytical reviews, determination of operational efficiencies, fraud investigations and evaluation of newly acquired companies....Remote work
- ...Insight Global is seeking a Senior Cybersecurity Governance Analyst to support their Cybersecurity Strategy & Governance... ...-related workstreams, ensuring action items, risks, issues, and remediation efforts are tracked through completion Support cybersecurity governance...
- ...Internal Audit Manager -Miami, FL FinTrust Connect has partnered with a leading global organization... ...audit engagements that strengthen governance, ensure compliance, and support... ...compliance, internal control evaluation, risk mitigation, and adherence to audit standards...
$59.5k - $70k
...either the Client Accounting Audit Team or Internal Audit Team and may be primarily... ...inquiries and effectively communicate issues Track all billable hours and non-billable... ...and trends to identify irregularities and detect fraud Exercise independent judgment relative...Minimum wageWork experience placementWork at officeLocal areaFlexible hours- ...and property levels, and to support external audit requests from CPA firms. The role may be assigned to Client Accounting Audit or Internal Audit Teams, with responsibilities spanning compliance, testing, and investigative reporting. The position requires a Bachelor’s...
- Carrier Global Corporation is seeking an Internal Audit Specialist in the Finance, Compliance & Operations function to advance the design... ...the company’s internal control framework. You will participate in risk-based audits and coordinate with external auditors, with travel...
$65k - $75k
...in North America as of December 31, 2025. Job Purpose As an Internal Audit Analyst, you will participate in the Company’s compliance and... ...You will develop knowledge of the components of an effective risk-based internal control environment, including industry specifics...- ...overview: Indelible is seeking a proactive and detail-oriented Internal Auditor to support internal audit engagements and help evaluate... ...processes, and compliance practices. The Internal Auditor will perform risk-based reviews, analyze financial, operational, and...Full timeTemporary workRemote work
- A leading energy provider is seeking an Internal Auditor to enhance their internal control systems and ensure compliance with regulations. This role requires 3-5 years of experience, a Bachelor's degree in Accounting or Business Administration, and strong communication...Remote job
$100.16k
Victim Advocate Intern page is loaded## Victim Advocate Internlocations: Police General/Non-Sworntime type: Part timeposted on: Posted... ...referrals to community partners or internal resources.* Documentation & Case Management: Maintain accurate, confidential records of client...Part timeWork experience placementInternshipWork at officeLocal areaMonday to Friday10 hours per week- ## IT Risk and Compliance AnalystApplyremote type: Hybridlocations... ...as an IT Risk and Compliance Analyst located in our Miramar office.... ...presentations that can be used to inform internal employees, external auditors,... ...and response communications)* Tracks vendor mitigation progress of...Work experience placementWork at office
- ABS Atlantic Bearing Services in Miami, Florida, is seeking an Accounting & Internal Audit Specialist to join our finance team. You will own financial statement integrity, coordinate audits, and compile information from subsidiaries to support planning and decision-making...
- Atlantic Bearing Services is seeking an Accounting & Internal Audit Specialist in Miami, FL to strengthen the Finance function by ensuring integrity of financial statements, coordinating audits, and compiling information from subsidiaries for reliable planning and decision...
- A leading global organization seeks an Internal Audit Manager to oversee audits focusing on internal controls and compliance. You will lead SOX 404 assessments and present findings to senior leadership. Ideal candidates have 6+ years of audit experience and a Bachelor'...
- ...FLL) Job Brief DHL eCommerce operates an international distribution network to deliver mail and... .... The Sr. International Profitability Analyst will work together with the Director of... ...accuracy, completeness, and transparency. Track monthly financial performance against established...Contract workTemporary workWork experience placementWork at officeWork from homeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Internal Fraud Risk Analyst | Detection, Governance & Case Tracking. Be the first to apply!
Related searches
- operational risk specialist Florida, NY
- risk officer Florida, NY
- senior quantitative risk analyst Florida, NY
- risk analyst Florida, NY
- risk consultant Florida, NY
- it risk analyst Florida, NY
- operational risk consultant Florida, NY
- fraud manager Florida, NY
- fraud prevention Florida, NY
- financial fraud Florida, NY

