1 - 10 of 1,948 Fraud+/ Forensic+/ Compliance Auditor jobs

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  • Senior Director Compliance

    NEW

    Dignity Health

    - San Francisco, CA

    and compliance issues and ensures routine compliance reporting is provided to facility ... Review analyses of periodic compliance reports identifying compliance and/or patient priva...

    1 day ago from Dignity Health
  • QA Auditor IV

    Mufg Union Bank

    - Brea, CA

    audit function and lead auditor responsibilities. Additional Information\: Requires ... processing, closing, and compliance areas. Working knowledge of FNMA/FHLMC...

    13 days ago from MUFG Union Bank
  • Manager Fraud Initiatives - GSS

    Walmart

    - Bentonville, AR

    fraud prevention initiatives Ensures compliance with company policies and ... Certified Internal Auditor (CIA). Certified Public Accountant (CPA). Master's degree in Business...

    6 days ago from Walmart
  • Examiner/Senior Examiner - Information Technology

    NEW

    Federal Reserve Bank

    - Cleveland, OH

    of management, policies, procedures and compliance with regulations. Make ... preferred) Certified Information Systems Auditor and Certified InformationSystems...

    2 days ago from Dice
  • Business Control Analyst 3

    Citi

    - Jacksonville, FL

    and developing solutions when not in compliance. Analyzes processes and identifies ... with auditors from internal (IA, Cards Compliance) and external (OCC, KPMG, CFPB,...

    6 days ago from Citi
  • Internal Audit Supervisor

    Cameron Craig Group

    - Buffalo, NY

    and corporate departments to ensure compliance with company guidelines and ... executes and clearly documents sound auditor judgment in selecting samples that...

    10 days ago from Cameron Craig Group
  • Information Security Analyst

    Rose International

    - Lansing, MI

    application monitoring, risk analysis and compliance testing 2. Ability and willingness ... GSEC), Certified Information Security Auditor (CISA). Experience Required At least...

    14 days ago from Dice
  • Manager SOX Compliance and Testing - GSS

    Walmart

    - Bentonville, AR

    and external auditor testing to ensure compliance with Sarbanes-Oxley (SOX) regulations and reporting requirements Ensures Sarbanes-Oxley ... Certified Internal Auditor (CIA)...

    6 days ago from Walmart
  • Internal Audit Supervisor

    Fulltimegigs

    - Buffalo, NY

    and corporate departments to ensure compliance with company guidelines and ... executes and clearly documents sound auditor judgment in selecting samples that...

    8 days ago from FullTimeGigs
  • Program Integrity Manager

    NEW

    ValueOptions

    - Atlanta, GA

    Georgia’s program integrity, privacy and compliance activities and ensures quality of ... (AHFI); Certified Internal Auditor (CIA); or Professional Coding through AAPC...

    2 days ago from ZipRecruiter
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