Head of Fraud Business Area and Operational Assurance Jobs | Glassdoor
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Head of Fraud Business Area and Operational Assurance Jobs

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  • 3.3
    ArcelorMittal USA – United States
    5 days ago 5d
    auditor may be required to participate in special projects (e.g. fraud investigations) and assignments in other ArcelorMittal units… addressing the risk factors and all areas of concern understanding and documenting business processes and internal controls…
  • 4.0
    CFA Institute – Charlottesville, VA
    NEW
    control framework, the Head, Internal Audit Services brings a systematic, disciplined approach to assurance activities. This position… identification of risk areas Accomplishment of business objectives and goals Adequacy of accounting, financial, and operating controls Safeguarding…
  • 3.1
    CITIZENS BANK – Medford, MA
    Est. Salary $57k-$115k
    1 days ago 15hr
    and objectives established by the Head of Corporate Security & Resilience and the Head of Fraud Prevention & Payment Security.… communication skills Extensive experience in fraud prevention, fraudoperations or payments within the financial services industry…
  • 5.0
    Signifyd – San Jose, CA
    Est. Salary $135k-$180k
    24 days ago 24d
    founded on the belief that e-commerce businesses should be able to grow without fear of fraud. Signifyd solves the challenges that… a full-service cloud platform that automates fraud prevention allowing businesses to increase sales and open new markets while…
  • 2.8
    OnDeck – Arlington, VA
    10 days ago 10d
    multiple functional areas (including Collections, Customer Support, Fraud, Loan Operations, Quality Assurance and Specialty Lending… projects (i.e. customer service, collections, fraud, loan operations, quality assurance and specialty lending, etc.) via analytics…
  • 3.6
    Ministry of Business, Innovation and Employement – Wellington, FL
    NEW
    Zealand for All. The Head of Integrity reports to the General Manager Enterprise Risk & Assurance and is accountable for leading… MBIE-wide integrity framework which covers Conflicts of Interest, Fraud, Corruption & Dishonesty, and Protected Disclosure with supporting…
  • 3.5
    Citi – New York, NY
    NEW
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.3
    Direct Energy – Houston, TX
    18 days ago 18d
    Laundering, Fraud, Trade Controls and Sanctions) Conduct monitoring, reviews, assurance and investigations into fraud and financial… report on fraud and financial crime matters within the Centrica Group, acting under the direction of the Group Head of Financial…
  • 3.4
    Citibank – New York, NY
    NEW
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    Citi – New York, NY
    Est. Salary $151k-$220k
    8 days ago 8d
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit…
  • 3.3
    UPMC – Pittsburgh, PA
    Est. Salary $53k-$67k
    4 days ago 4d
    data for communication to other areas of UPMC Health Plan and to communicate with department heads for identification of various… full-time Clinical Auditor/Analyst to support our Quality Assurance and Operational Integrity department for our location in Downtown…
  • 3.4
    Citibank – New York, NY
    Est. Salary $196k-$289k
    8 days ago 8d
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit…
  • 3.4
    Centrica – Houston, TX
    16 days ago 16d
    Laundering, Fraud, Trade Controls and Sanctions) Conduct monitoring, reviews, assurance and investigations into fraud and financial… report on fraud and financial crime matters within the Centrica Group, acting under the direction of the Group Head of Financial…
  • 3.7
    Standard Bank Group – Rosebank, LA
    Est. Salary $59k-$95k
    5 days ago 5d
    place for the area are understood by all members of the team. Review assurance and audit reports that relate to the area and contribute… supplied timeously. Log Risk Incidents as a result of operational errors or fraud in the department. Participate in formal investigations…
  • 4.1
    Salix Pharmaceuticals – Bridgewater, NJ
    Est. Salary $177k-$269k
    12 days ago 12d
    and answers to operational issues. Budgets and Forecasts: • Provide assistance to the Head of Clinical Operations in working with… supports workforce diversity. Be Aware of Recruiting Fraud : Job Applicants should be aware of job offer scams…
  • 3.5
    Citi – Fort Mill, SC
    Est. Salary $124k-$166k
    14 days ago 14d
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Orders and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.4
    Citibank – Fort Mill, SC
    Est. Salary $99k-$133k
    14 days ago 14d
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Orders and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    Wells Fargo – Des Moines, IA
    NEW
    position is part of the Business Banking Compliance & Operational Risk (BBCOR) team, and reports directly to the head of Financial Crimes… team orientation with businessheads, legal, audit and multiple US regulators Represents the business in the external community…
  • 3.6
    Sanofi-Aventis – Cambridge, MA
    5 days ago 5d
    /SOPs and/or Federal Health Care fraud and abuse laws Coordinate with other functional areas as necessary to conduct, track and… pharmaceutical industries, fraud and abuse laws, and will work with colleagues in Legal, Ethics & Business Integrity and diverse functional…
  • 3.5
    Citi – Long Island City, NY
    10 days ago 10d
    organization that reports into the Head of Global Digital Payments. The Digital Payment Assurance Innovation Lead will bring subject… fast growing area of digital and mobile commerce and money movement. The lead will work with Information Security, Fraud and Compliance…
  • 2.5
    Valeant Pharmaceuticals – Bridgewater, NJ
    Est. Salary $136k-$207k
    NEW
    and answers to operational issues. Budgets and Forecasts: Provide assistance to the Head of Clinical Operations in working with… platforms. To learn more please read Valeant’s Job Offer Fraud Statement.…
  • 3.0
    CitiMortgage – New York, NY
    4 days ago 4d
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.4
    Citibank – Long Island City, NY
    10 days ago 10d
    organization that reports into the Head of Global Digital Payments. The Digital Payment Assurance Innovation Lead will bring subject… fast growing area of digital and mobile commerce and money movement. The lead will work with Information Security, Fraud and Compliance…
  • 2.5
    Department of Veterans Affairs – Denver, CO
    Est. Salary $59k-$85k
    4 days ago 4d
    develop and execute a quality assurance program to provide oversight for internal audit and fraud, waste, and abuse prevention… Analyst. The Business Integrity and Compliance office was established to provide independent audit and quality assurance focused…
  • 3.9
    NFL – United States
    Est. Salary $88k-$118k
    10 days ago 10d
    Accountant (CPA) or Certified Fraud Examiner mandatory Other certifications of Certified Fraud Examiner (CFE) or Certification… initiatives and assist in risk management projects Assist in fraud-related investigations Contribute to presentations in terms…
  • 3.4
    Citibank – New York, NY
    NEW
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    Citi – New York, NY
    NEW
    audit's coverage and reporting on common high risks areas such KYC, AML, Fraud, Technology, Sanctions, and Consent Order and other… and a strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 2.6
    Chapters Health – Tampa, FL
    NEW
    Admissions, Clinical Leadership, and other Department heads to implement business plans. Incorporates joint decision making, and unified… government regulations, maintaining a strong position against fraud and abuse. Comply with Company policies, procedures and standard…
  • 3.9
    NFL – United States
    Est. Salary $78k-$102k
    10 days ago 10d
    Accountant (CPA) or Certified Fraud Examiner preferred but not mandatory Other certifications of Certified Fraud Examiner (CFE) or Certification… initiatives and assist in risk management projects Assist in fraud-related investigations Contribute to presentations in terms…
  • 3.1
    Sanofi U.S. – Cambridge, MA
    11 days ago 11d
    /SOPs and/or Federal Health Care fraud and abuse laws Coordinate with other functional areas as necessary to conduct, track and… pharmaceutical industries, fraud and abuse laws, and will work with colleagues in Legal, Ethics & Business Integrity and diverse functional…
  • 3.5
    Citi – Jacksonville, FL
    NEW
    and Collections Operations Functions including Contact Center, Fraud Execution Operations, Core Operations and Transaction Services… the First Line of Defences operational risk management tools and processes. Reporting to the Head of Risk Management Frameworks…
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