Senior QA & Fraud Risk Auditor
City of Seattle
The City of Seattle's Human Services Department is seeking a Principal Accountant to serve as a subject matter expert in fiscal compliance, sub-recipient monitoring under 2 CFR 200, and fraud risk management within the Quality Assurance Team of the Finance Division. Reporting to the Quality Assurance Manager, you will lead comprehensive fiscal reviews, support audits, advise on internal controls, and develop risk assessment frameworks to ensure transparent, compliant spending across HSD-funded #J-18808-Ljbffr City of Seattle
- Experienced or Senior Internal Quality Auditor (Level 3 or 4)Company:The Boeing CompanyBoeing Defense, Space... ...audit plans and schedules.Conducts risk analysis to determine audit focus areas... ...America)Stay safe from recruitment fraud! The only way to apply for a position...SeniorRiskFraudPermanent employmentFull timeContract workInterim roleVisa sponsorshipWork visaRelocation packageFlexible hoursShift work
- ...resolve legal, regulatory and enterprise risk. This position may be responsible for proactively... ...and legal analysis to cross-functional senior business stakeholders to inform program-... ...of experience advising in the areas of fraud, waste, and abuse.Anti-Kickback Statute and...SeniorRiskFraudRemote work
$82.53k - $123.8k
...Professional judgement is applied in evaluating results to determine risk, potential issues, and impact from both a financial and... ...QualificationsYour qualifications: 3-5 years experience as an internal, external auditor, or specific industry accounting/finance experience, and the...SeniorRiskFull timeTemporary workWork at office$82.7k - $129.8k
...understanding not just how systems work, but how they enable the business — and where risks could impact customers, revenue, and operations.Amazon's Internal Audit team is seeking a Senior IT Auditor to lead high-impact audits across a diverse portfolio of businesses, including...SeniorRiskFlexible hours$96k
...DescriptionInternal Audit has an outstanding opportunity for a Senior IT Auditor to join their team.About this Opportunity.About this... ...Auditor is responsible for planning and performing independent, risk based audit, assurance and consulting activities related to IT...SeniorRiskFull timeTemporary workWork at officeRemote workShift work- ...Senior Program Manager Experience 12+ years overseeing large scale programs. Understanding... ...Rating, Billing, OCS, Revenue Assurance, Fraud Management, Enterprise Integrations, Data... ...domain driven solutions, API led connectivity, Risk Management, Fault Tolerance, NFR,...SeniorRiskFraud
$78.68k - $157.88k
Position Summary Audit and Assurance Information Technology Auditor - Senior Consultant Do you thrive in times of disruption? Have a... ...Assurance practice helps organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial...SeniorRiskWork experience placementWork at officeLocal areaVisa sponsorship- Nexamp in Washington, DC is seeking a Senior Internal Auditor to conduct ongoing audits of Inflation Reduction Act projects and align with the tax equity process. You will identify risks and ensure complete and accurate documentation, reporting to the Director, Labor Compliance...SeniorRiskWork at office
$80k - $95k
...The Capital Markets team audits a variety of areas including: securities trading desks, middle and back office functions, enterprise risk management, counterparty and credit risk management, and valuation of complex financial instruments. Responsibilities Include:...SeniorRisk$180k - $198.36k
...protections, marketplace standards, and regulatory requirements.Oversee high-impact investigations into systemic fraud, abuse, policy circumvention, and emerging seller risk behaviors by applying structured investigative methodologies, root cause analysis, and pattern...SeniorRiskFraudFull timeWork experience placement$108k - $216k
...WalmartPosition Summary...What you'll do...The Senior Manager, Technology Operations leads... ...that support Walmart Marketplace's Seller Risk organization. This role partners across Product... ...enable trusted sellers while preventing fraud, abuse, and compliance risks. The team...SeniorRiskFraudFull timeTemporary workPart time$155k - $185k
...good identities in real time and stopping fraud before it starts. The mission is big, the... ...itself — keep reading. About The Role As a Senior Solution Consultant, Pre-Sales , you’ll serve... ...expertise in identity verification, fraud risk, compliance, and/or regulated industries...SeniorRiskFraud- The E-Commerce Risk Control (ECRC) team's mission is :- To protect TikTok e-commerce users, including and beyond buyer, seller, creator... ...relevant STEM majors (e.g. finance if applying for financial fraud roles). Experience programming in Java, C++, Python or related language...SeniorRiskFraudWorldwide
$191k - $253k
...months, not years.ABOUT THE JOBWe are hiring a Senior Software Engineer to design, improve, and... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or... ...service provider to conduct pre-employment risk, integrity, and due diligence screening and...SeniorRiskFraudFull timeWork experience placementImmediate start$200k - $287.5k
...future of how work gets done.We are hiring a Senior Software Engineer for our Anti-Abuse team... ...complex multi-cloud environment to combat fraud, account takeovers, data exfiltration, and... ...and services that leverage AI/ML and risk scoring to identify, prioritize, and respond...SeniorRiskFraud$134k - $175k
...lasting value.The OpportunityWe are seeking a Senior Project and Commercial Manager to join our... ...Manage scope, schedule, budget, quality, risk and stakeholder engagement throughout the... ...disability.Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...SeniorRiskFraudContract workFor contractorsRemote workFlexible hours$400k
...people they can't hire today: an auditor and a business analyst.The... ...broken, which employees are repeat risks, where the real exposure is.... ...the scope and judgment this senior role calls for.You've built for... ...matching, risk and fraud detection, game engines. You're...SeniorRiskFraudWork at officeRemote workShift work3 days per week$166k - $220k
...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach... ...using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential...SeniorRiskFraudFull timeWork experience placementImmediate start$166k - $220k
...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach... ...using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential...SeniorRiskFraudFull timeWork experience placementImmediate start- ...your ability to proactively identify dependencies and technical risks with an unwavering bias for action and a deep commitment to product... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...SeniorRiskFraudFull timeWork experience placementImmediate start
$146k - $194k
...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach... ...using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential...SeniorRiskFraudFull timeWork experience placementImmediate start$196k - $245k
...customers by developing intelligent systems that prevent fraud. These systems assess the risk of every transaction and customer interaction, while... ...takes both strong engineering and scientific rigor.As a Senior Machine Learning Engineer, you will develop the models and...SeniorRiskFraudFull timeWork at officeWorldwideFlexible hours3 days per week$191k - $253k
...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach... ...using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential...SeniorRiskFraudFull timeWork experience placementImmediate start$115.6k - $160k
...Delivery Partners.As a Program Manager for Fraud Prevention, you will drive the execution... ...rather than authority. You will balance fraud risk reduction with delivery partner experience... ..., deep dives, and recommendations to senior leadership (Sr. Managers, Directors)Basic...SeniorRiskFraudFor contractorsApprenticeshipLocal areaFlexible hours- Senior Procurement AnalystCompany:The Boeing CompanyBoeing Defense, Space & Security (BDS)... ...corrective actionLead efforts to mitigate risk and resolve issues to high-risk programsThis... ...of America)Stay safe from recruitment fraud! The only way to apply for a position at Boeing...SeniorRiskFraudPermanent employmentFull timeContract workWork experience placementVisa sponsorshipWork visaRelocation packageFlexible hoursShift work
$90k - $110k
...objectives through independent assurance, risk assessment, data analytics, and advisory... ...Analyst, you will work with experienced auditors and business leaders across the organization... ..., risks, and control activities.Support fraud risk and governance reviews where...RiskFraudInternshipFlexible hours$166k - $220k
...integrations are the same.ABOUT THE JOBAs the Senior Manager, M&A People Integration, you will... ...issue resolution.Mitigate Talent Risk & Drive Retention: Design and implement robust... ...clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or...SeniorRiskFraudFull timeWork experience placementImmediate start$146k - $194k
...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach... ...using a third-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential...SeniorRiskFraudFull timeWork experience placementImmediate start$220k - $292k
...lethality.ABOUT THE JOBOverview:We are seeking a Senior Director of Business Development who is... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or... ...service provider to conduct pre-employment risk, integrity, and due diligence screening and...SeniorRiskFraudFull timeWork experience placementImmediate start$146k - $194k
...big or too small. We are searching for a Senior Technical Recruiter who will be working directly... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or... ...service provider to conduct pre-employment risk, integrity, and due diligence screening and...SeniorRiskFraudFull timeWork experience placementImmediate startFlexible hours
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