Insider Risk Audit Manager I - Fraud & Controls
TD
TD Bank in New York, NY seeks an Audit Manager I – Issue Validation (Insider Risk/Internal Fraud) to plan, execute and document regulatory validations and audits focused on internal fraud controls. You will lead audits end-to-end and coach others while maintaining discretion with sensitive information. The role requires an undergraduate degree and 5+ years of relevant experience, plus strong communication and analytical skills. #J-18808-Ljbffr TD
$150k - $220k
BDO USA is seeking an Assurance Senior Manager for Technology Risk Assurance in New York. This role focuses on IT audit as a technical resource and leading teams while managing... .... Candidates will contribute to improving client processes and controls. #J-18808-Ljbffr BDO USASuggested$138k - $172.5k
As a Process Risk Manager (Insurance), you will get the opportunity to... ...contexts for the Risk, Compliance & Controls Practice - all with the... ...development and execution of internal audit outsourcing and co-sourcing... ...improvement, cost reduction, fraud prevention, internal control,...FraudWork experience placement- ...commercially minded and execution-focused Risk Strategy Manager to help evaluate new opportunities,... ..., and product use cases to identify fraud, credit, operational, compliance, and... ...balancing growth objectives with effective controls and governance Monitor ongoing...Fraud
$300k
...indirect wholly-owned subsidiary of Apollo Management Holdings, AASP Risk (AASP) manages the securitized... ...credit reviews, evaluating and assessing fraud, reputational and collateral/security... ...candidate will act as an important control function, protecting capital and...FraudFull timeFlexible hours$124.1k - $198k
...money. More visibility, more control, and more freedom. Since 2015,... ...looking for an Investigations Manager to reinforce our first line of... ...AML, sanctions, and organised fraud). You’ll act as the core investigative... ...and advising teams on key risk drivers Identifying control...FraudRemote work$95k - $130k
...About the Team Kafene’s Risk team is a key driver of growth for the business. As a Risk Manager, you will report to the VP of Risk... ...strategies that optimize credit risk, fraud risk, and other factors across... .../B tests, pilot programs, and controlled experiments to evaluate new...FraudWork at officeFlexible hours$140k - $155k
...Risk ManagerBetterment HQ - New York CityAbout BettermentBetterment... ...role sits on our Risk Management team — a small second... ...as third-party risk, fraud and identity theft,... ...monitor the results of control testing and monitoring... ..., records retention, audit fieldwork and reporting...FraudTemporary workSummer holidayWork at officeLocal areaFlexible hours- Warby Parker is seeking a skilled IT Audit Manager to enhance their internal controls strategy in New York. This role involves collaboration with various teams including Tech, Operations, and Accounting to ensure our IT control environment is robust. The ideal candidate...
$99k - $252.45k
...OpportunityAs a BCM External Audit Manager, you will play a pivotal role... ...financial statements, internal controls, and other assurable... ...misstatement, whether due to fraud or error, and to issue an auditor... ...financial trends to identify risks and opportunities for clients...FraudFull timeH1b$110k - $160k
...Fuel Card built on a cutting-edge spend management platform. About the Role The Risk team at Coast owns the full credit and fraud lifecycle - underwriting policy, account... ...team: high risk cases past SLA, velocity control reviews, transaction monitoring, applications...FraudWork at officeLocal areaRelocation packageFlexible hours3 days per week$124.9k - $229.1k
...Salary: $124,900 - $229,100Job Function: Risk ConsultingEmployer: EY Global... ...performance variability, business and process controls transformation, application security integrity... ...controls monitoring, and IT risk management. You will belong to an international network...Work experience placementSummer holidayFlexible hoursShift work$136.5k
BNY is searching for a Senior Director, Fraud Hub Lead in New York, NY. This role focuses... ...in financial services with significant management experience. The position demands strong leadership... ...and the ability to manage complex fraud risk scenarios. A competitive base salary...Fraud$120k - $155k
...diversified financial services technology firm. They seek an Associate, Enterprise Risk & Controls Manager to join their Manhattan, NY office.ResponsibilitiesExecute SOX compliance, internal audit, and enterprise risk initiatives in partnership with Risk & Controls...Work at officeRemote work$100k - $110k
.... Each swipe powers a personalized home management platform where users can manage home systems... ...professionals, we give people more control, more savings, and more time to enjoy the... ...means to feel at home. About the Role The Fraud Risk Manager is a key member of the Risk...FraudLocal areaFlexible hours- A government health department in New York is seeking an Audit Manager to oversee internal audit functions. The successful candidate will manage audit teams, implement risk assessment processes, and recommend risk reductions. A bachelor's degree in accounting with a valid...
- The Cincinnati Insurance Companies are seeking a Loss Control Risk Management Consultant to service large commercial accounts from a home‑based or remote location, with periodic travel to the Northeast region. You will lead loss control service delivery, provide risk evaluations...Remote jobWork from home
$75.02k - $125.18k
...specific details for this role. Line Of Business Audit Job Description The Audit Manager I – Issue Validation (Insider Risk/Internal Fraud) is responsible for executing Regulatory... ...ensuring completion Executes testing of controls such as but not limited to walkthroughs (...FraudWork at officeLocal areaWork from homeFlexible hours$123.88k - $201.29k
...role. Line of Business Audit Job Description The Senior Audit Group Manager leads and develops a team... ...an area of significant risk, complexity or scope People... ...) CIA CFE (Certified Fraud Examiner) CAMS (Certified... ...(APM), Process Risk and Control Matrix (pRCM), Findings...FraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$99k - $232k
...Not Applicable Specialism Business Controls Management Level Manager Job Description & Summary The Opportunity As an IT Audit Controls/SOX Manager, you will play a pivotal... ...across various industries. Within our Risk & Regulatory practice, you will help...Full timeH1b- ...Job Description Job Description Risk Manager - RCSA & Controls New York, NY Hybrid 3 days/week. We are looking for an experienced Risk... ...and presentations for leadership teams. Collaborate with audit, compliance, and business teams on risk mitigation...Work from homeFlexible hours3 days per week
$119k - $299.93k
At PwC, our people in audit and assurance focus on providing independent... ...statements, internal controls, and other assurable information... ...assessing governance and risk management processes and related controls... ...misstatement, whether due to fraud or error, and to issue an auditor...FraudH1bLocal area- Business Risk and Control Manager Job Req Id: 26985912 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: Aug. 14, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately...Full time
- Revolut Ltd in New York seeks a Business Risk Manager to sit in the first line of defense and help shape sustainable growth by aligning risk... ...financial services, with strong data interpretation and control design capabilities. Hybrid work setup in NY is offered. #J-1...
$100k - $115k
...Barnes & Noble Booksellers, Inc. is seeking a Senior Internal Auditor to execute risk-based internal audits and evaluate the effectiveness of internal controls. This position involves working with cross-functional teams to identify control gaps and recommend improvements...$150k - $185k
...few months. Reporting to VP, Controller, the Assistant Controller serves... ...union Call Report — and manages the loan operations of the small... ...with the Controller on audit, technical accounting, and process... ...alert to the possibility of fraud, and proposes ways to prevent...FraudRemote workFlexible hours$89.25k - $150.25k
...+ bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift... ...the Deposit Onboarding First Party Fraud and Initial Limits team, you will join a team of skilled risk managers who are responsible for the First Party Fraud control strategies for all deposit...Fraud- ...internet company located in New York is searching for an Internal Audit Senior to lead internal audit reviews with a focus on Sarbanes-... ...is responsible for executing audits, evaluating internal controls, and supporting audit initiatives. Ideal candidates will possess...
- ...financial operations in a remote Assistant Fund Controller role. Drive fund performance and... ...as a pivotal member of the finance team, managing fund operations and reporting for closed... ...and adherence to deadlines.Manage audits and coordinate with external auditors to...Remote work
$89.25k - $150.25k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American... ...re finding new ways to prevent identity fraud or enabling customers to start a new business...Fraud- Serve as a central resource for regional governance, oversight, and control-related activities, including monitoring adherence to investment... ..., procedures, and operational oversight mechanisms. Evaluate risk considerations associated with new initiatives, strategic...
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