- USAA (Tampa, FL)
- …to how we treat each other. Come be a part of what makes us so special! The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's ... results and delivering/communicating results to Vice President, Chief Audit Executive , executive management, ...subject matter expertise in retail transaction monitoring and testing, fraud infrastructure, fraud prevention, etc. in the… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... point of contact for business segments, service partners and product teams to escalate fraud -related matters. In addition, this position will serve as the fraud … more
- University of Florida (Gainesville, FL)
- …Main Campus (Gainesville, FL) Categories: Business/Accounting/Finance, Executive /Director/Management, Legal/ Audit Services/Compliance Department: 22040000 ... Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or other audit -related certification + Direct… more
- Bank of America (Jacksonville, FL)
- …to the leaders of the FLUs and CFs directly. The GFC Issues Management and Audit Engagement Executive will manage and execute the Global Financial Crimes Issues ... Global Financial Crimes (GFC) Issues Remediation Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Phoenix,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and improve ... auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic...unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide assurance to our… more
- USAA (Tampa, FL)
- …activities, and large system/process improvements + Partners with Senior Leaders in Audit , Compliance and Risk Management to provide input on control designs that ... with a focus on Business Management, Operations, Risk Management, Audit , Control, or Reporting required + 6 years of...and managing work to achieve strategic goals required + Executive -level business acumen in the areas of business operations,… more
- Bank of America (Jacksonville, FL)
- …Write and manage communications + Manage people, process and technology change, including audit issues + Work with your peers to understand the interdependencies and ... across impacted teams and work collaboratively with stakeholders + Provide executive summaries on project statuses to senior leadership **Required Qualifications:**… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team is responsible for helping AENB attain all… more
- USAA (Tampa, FL)
- …track record of independently leading projects and delivering detailed meeting materials to executive leadership, we want to connect with you! We offer a flexible ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area. + Or… more
- MyFlorida (Tallahassee, FL)
- …10/07/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) Office of Executive Director Office of Inspector General Selected Exempt Service ... and procedures. Whether working independently or with team members, you conduct audit fieldwork, prepare and organize working papers, summarize the pertinent facts,… more