Senior Audit Manager: Fraud & Insider Risk
TD
TD is seeking a Senior Audit Manager in Mount Laurel, New Jersey. You will lead and supervise audits, assess risk, and provide specialist knowledge on fraud and insider risk. The role requires extensive experience and advancement of audit programs across multiple teams. You will interact with senior management and influence audit strategies in a complex regulatory environment. The position sits within the Audit line of business and offers a detailed reward package, with opportunities for growth #J-18808-Ljbffr TD
$123.88k - $201.29k
...for this role. Line of Business: Audit Job Description: The Senior Audit Manager provides specialized in-depth... ...for contributing to the planning, risk assessment and/or execution of audits... ...audit engagements. BSA/AML/OFAC/Fraud/Insider Risk subject matter expertise....SeniorRiskFraudLocal areaWork from homeFlexible hours- ...FCU in South Portland is seeking a Payments Specialist III to become a subject matter expert in modern payment systems, fraud prevention, risk management, and emerging payment technologies. You will collaborate with leaders across the organization to ensure secure,...SeniorRiskFraud
- ...This is more than a processing position—it's an opportunity to become a subject matter expert in modern payment systems, fraud prevention, risk management, and emerging payment technologies while partnering with leaders across the organization. You will own complex payment...SeniorRiskFraud
- ...members. You will own operations across debit, wires, EFTs, investigations, and high-risk programs, partnering with teams to resolve issues and improve controls. You will contribute to fraud prevention and risk mitigation while driving process improvements and ensuring top...SeniorRiskFraud
- MasonWest in Portland, Maine is seeking a Senior Internal Auditor for a full-time position. The role involves planning and executing a variety of audits to ensure compliance with professional standards and laws. The ideal candidate will have 4-7 years of experience in...SeniorRiskFull time
- Senior Internal Auditor - Community Banking Full-time MasonWest is currently seeking an experienced Internal Audit Senior . This position is responsible for planning and executing various... ...banking operations, and/or risk management in the Banking industry preferred...SeniorRiskFull time
- ...Liberty Bank is seeking a Credit & Debit Card Product Manager to own strategy, performance, and vendor relationships for consumer... .... The role requires leadership across marketing, risk, compliance, fraud, and IT, plus ongoing stakeholder engagement and market research...RiskFraud
- Our Risk Solutions/Loss Control group is looking for a Senior Risk Solutions Consultant to join our growing team in the Pacific Northwest territory. Position... ...analytical & problem-solving skills.Demonstrated project management skills.Ability to work in a dynamic environment on...SeniorRiskFull timeLocal areaRemote work
- AVANGRID MANAGEMENT COMPANY, LLC. is seeking a Tax Manager to lead all networks segment property-tax responsibilities, including compliance... ...to modernize tax operations. The role emphasizes proactive risk management, team development, and strategic tax initiatives, with...SeniorRisk
$140k - $170k
...Senior Tax ManagerBerryDunn is seeking a Senior Tax Manager to join our Outsourced Accounting Services Practice Group. You will help develop the vision, strategies... ...issues, and recognizing, communicating potential risks and potential changes in the tax policy and making...SeniorRiskWork at officeRemote work- ...require in-person attendance. ResponsibilitiesResponsibilities:Audit financial statements, quarterly financial information, and clients... ...' annual reports.Take part in pre-audit planning to assess the risk of material misstatement of financial accounts to design effective...SeniorRiskWork at officeLocal area
- ...security by applying your expertise in cybersecurity and investigations, protecting the public from cyber threats, terrorism, fraud, and evolving risks. As you transition to federal law enforcement, you will join a workforce that supports professional growth, a robust...RiskFraudWork at office
$32 per hour
...is more than a processing position, it's an opportunity to become a subject matter expert in modern payment systems, fraud prevention, risk management, and emerging payment technologies while partnering with leaders across the organization. Are you the person others turn...RiskFraudFull timeWork at office$21 per hour
...financial loss caused by theft and fraud and supporting safety and... ...the store's physical security, auditing the Electronic Article... ...hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities... ...a manner that minimizes the risk of injury to themselves, other...RiskFraudLocal area$137k - $195k
...of the design team and owner. Prepare value engineering and risk analysis. Prepare qualifications and assumptions for the... ...Prepare cost comparisons/reconcile with previous estimates. Manage Subcontractor solicitation & selection process. Prepare Exhibit...SeniorRiskFull timeFor subcontractorWork at office- ...part of Burns & McDonnell, seeks a Transmission Planning Project Manager in Portland, ME, to lead complex planning studies, manage client... ...-disciplinary teams. The role emphasizes technical leadership, risk management, and effective communication with stakeholders and executives...SeniorRisk
- ...General Electric (PGE) is seeking a Transmission & Distribution Asset Manager to lead lifecycle management for our T&D assets, spanning... ...distribution and substations. The role requires strategic asset planning, risk assessment and capital investment governance to support safety,...SeniorRisk
- M&T Bank in Portland, ME seeks a Branch Risk and Operations Specialist to provide operational guidance, risk training and audit support to branch staff across assigned areas. You... ...to procedures, identify risks, and promote fraud prevention initiatives. #J-18808-Ljbffr M&T...RiskFraudRelocation
- WSP USA is seeking a Senior Program Director for our Power & Energy Program Management Office. The ideal candidate is based in Portland, Maine, with the ability to... ...shaping governance documents, budgets, KPIs, and risk management while guiding multi-disciplinary teams...SeniorRiskWork at office2 days per week3 days per week
- Overview Senior Auditor - Portland, ME CPA Firm Job If you\'re a smart,... ...role in planning and conducting Audit, Review & Compilation engagements... ...clients, and work with client management and staff to perform audit services. Assess risks and evaluate the client\'s internal...SeniorRiskWork at officeImmediate start
$97.96k - $125.96k
...production of new loan, deposit, & cash management solutions with an emphasis on technology... ...just starting your career or serve in a senior leadership role, your growth and development... ...business, evolving our processes and managing risk. We've weathered the market's ups and...SeniorRiskFull timeTemporary workPart timeWork visaFlexible hours$100k - $125k
...Audit Manager We are seeking an Audit Manager to join our South Portland Maine office. The individual should be able to work independently... ...staff and assist with technical issues. Prepare audit risk assessments and an audit plan. Complete fieldwork and prepare...RiskWork at officeRemote workFlexible hoursNight shift- ...work arrangement where staff work in office, at home, and at client sites. In this role you will audit financial statements, participate in pre-audit planning, and assess risks to design procedures. Bachelor’s degree in accounting is required; CPA certification preferred;...SeniorRiskWork at officeWork from home
- ...OverviewWe are seeking a detail-oriented Tax Senior to lead tax compliance and planning for a... ...accounting knowledge, and the ability to manage multiple engagements and deadlines.Key... ...minimize client tax liability and manage risk.Manage multiple client engagements from...SeniorRiskLocal area
- ...Senior Estimator We are looking for an experienced Estimator to join our team. This position... ...needs. A command of the Construction Management process, along with less frequent "hard... ...area, and dumpsites. Swiftly identify risks and strategies to mitigate. If required...SeniorRiskFor subcontractor
- ...relationship‑driven approach our clients count on. What You’ll Do As a Senior Tax Manager, you will lead and shape the tax function by overseeing... ...control policies, maintaining accuracy and mitigating risk. Design and execute advanced tax planning strategies to optimize...SeniorRiskPermanent employmentWork at officeLocal areaFlexible hours
$95k - $121k
...Inside the Role Assist management with the Federal and state tax compliance process, provide tax audit support and internal financial reporting support for various entities with specific... ...overall US tax position and reduce tax risks involved with these projects or...SeniorRiskTemporary workFor contractorsWork at officeLocal areaRemote workRelocationRelocation package$18.68 - $31.14 per hour
...them. Actively engage in lobby management, meeting and greeting... ...and escalate cases of suspected fraud. Resolve and accurately log all... ...applicable compliance/operational risk controls in accordance with Company... ...of internal and external audit points together with any issues...RiskFraudHourly pay- ...into a role where precision meets progress. As an Audit Manager serving manufacturing industry clients, you’ll help... ...members of those teams when engagements endPartner with Senior Managers, Directors, and Partners in risk assessment, audit procedures, and reportingOversee...RiskWork at officeLocal area
- Spinnaker Trust is seeking a Senior Relationship Administrator in Portland, ME to oversee assigned accounts, ensure compliance with... ...accurate, timely administration with a focus on exceptional service and risk management. #J-18808-Ljbffr KMA Human Resources ConsultingSeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Audit Manager: Fraud & Insider Risk. Be the first to apply!
- senior application security Portland, ME
- senior Portland, ME
- senior customer success engineer Portland, ME
- senior property accountant Portland, ME
- senior operations technician Portland, ME
- senior robotics software engineer Portland, ME
- senior database analyst Portland, ME
- senior construction accountant Portland, ME
- senior vmware engineer Portland, ME
- senior customer service Portland, ME

