1 - 10 of 1,556 Fraud+/ Forensic+/ Compliance Auditor jobs

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  • Corporate Internal Auditor

    Motel 6/studio 6

    - Carrollton, TX

    audits in a variety of environments in compliance with Internal Auditing standards – ... and findings – Perform tests for compliance with established policies and procedures,...

    12 days ago from Motel 6/Studio 6
  • Internal Auditor-Corporate

    Valintry Services

    - Carrollton, TX

    audits in a variety of environments in compliance with Internal Auditing standards ... testing and findings Perform tests for compliance with established policies and...

    22 days ago from Valintry
  • CTE Sr Analyst

    Mufg Union Bank

    - Brea, CA

    include\: -ensuring compliance with laws, regulations and organizational ... At least 5 years of experience related to BSA/AML/Sanctions compliance or Enterprise Fraud...

    5 days ago from MUFG Union Bank
  • Analyst Quality Control-GSS

    NEW

    Walmart

    - Fort Mill, SC

    Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ... (CISSP), Certified Information System Auditor (CISA), Certified Information Systems...

    3 days ago from Walmart
  • Internal Auditor 51020

    Cameron Craig Group

    - Madison, WI

    and other operating controls; Determining compliance with established policies, plans, ... of effort, extravagance, fraud, or lack of compliance with laws, government regulations,...

    13 days ago from Cameron Craig Group
  • Corporate Security Investigator - relocation to Saudi Arabia

    Saudi Aramco

    - Newark, NJ

    criminal justice studies, law, forensics, compliance, ethics, accounting, human ... Public Accountant (CPA), International Compliance Association (ICA), or equivalent.

    7 days ago from Saudi Aramco
  • Sr Risk and Control Analyst

    Tiaa-cref

    - Denver, CO

    of regulations and application of compliance/audit standards. Undertakes fact ... Risk Management, Financial Regulatory Compliance and/or Project management.

    8 days ago from TIAA-CREF
  • Senior Risk Analyst--IT Security

    NEW

    Nyu Langone Medical Center

    - New York, NY

    event monitoring tools, and automated policy compliance and desktop security tools. + ... (ISC2) + CISA certified information systems auditor (ISACA) + EnCE certification + More...

    1 day ago from Dice
  • Revenue Analyst

    Palantir Technologies

    - Palo Alto, CA

    and account reconciliations, ensuring policy compliance and developing standard reports Document sales contracts and related revenue accounting treatment under current software...

    7 days ago from Glass Door
  • Director of Information Security, Product

    NEW

    Mediamath

    - New York City, NY

    developing security policies; monitoring and compliance; and implementing end-user ... for avoiding similar vulnerabilities Ensure compliance with the changing laws and...

    6 hours ago from Glass Door
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