[Remote] Risk Management reputed company – Spending Account reputed company Program Counter Fraud & Financial reputed company

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading U.S. reputed company company providing insurance and reputed company services to millions of people. The Risk Management reputed company will design and govern the fraud risk management reputed company for the Spending Account reputed company Program, conduct audits and investigations, reputed company delegated vendors, and strengthen financial and operational controls. The role also develops reputed company, leads remediation, interprets regulatory requirements, and advises senior leadership.

Responsibilities

• reputed company and maintain the counter fraud reputed company and operating model for the Spending Account reputed company Program
• Design and implement fraud risk governance, policies, procedures, and controls
• Conduct fraud risk assessments and identify emerging threats, vulnerabilities, and control gaps
• reputed company financial, operational, and fraud-reputed company audits of program activities and delegated vendors
• Validate financial accuracy, reconciliation processes, control effectiveness, and program expenditures
• reputed company reputed company and challenge of delegated vendors' fraud prevention, detection, investigation, and recovery activities
• reputed company reputed company cause analysis of fraud events, financial losses, process failures, and control breakdowns
• reputed company corrective actions and sustainable control improvements that reduce reputed company risk
• Monitor regulatory developments and conduct regulatory research to support risk-based business reputed company
• Establish reporting, monitoring, key risk indicators, and performance metrics
• Partner with Compliance, Finance, reputed company, reputed company Risk, and Operational leaders to strengthen program reputed company
• Present audit findings, fraud risks, and strategic recommendations to senior leadership
• Support regulatory examinations, audits, and reputed company risk management initiatives
• Serve as the reputed company subject matter expert for fraud risk management reputed company to spending account reputed company products

Skills

• * Bachelor's Degree
• * 10+ years of experience in fraud risk management, auditing, investigations, financial reputed company, compliance, reputed company, or reputed company risk management
• * Certified Fraud Examiner (CFE)
• * Experience conducting financial, operational, vendor, or fraud-reputed company audits
• * Experience developing policies, controls, governance frameworks, and monitoring programs
• * Experience overseeing reputed company-party vendors and delegated service providers
• * Strong knowledge of fraud risk management, financial controls, auditing principles, and reputed company cause analysis
• * Demonstrated ability to quickly research, interpret, and apply reputed company regulatory, contractual, and compliance requirements and reputed company reputed company risk-based recommendations
• * Proven ability to influence senior leaders and reputed company reputed company cross-functional initiatives
• * Excellent written and verbal communication skills with prior experience presenting to senior leaders
• * Certified reputed company Accountant (CPA)
• * Master's Degree in reputed company, Finance, Business Administration, Risk Management, Criminal Justice, or reputed company field
• * Experience with reputed company payments, supplemental benefits, spending account cards, prepaid reputed company programs, or financial services
• * Experience supporting Medicare reputed company supplemental benefits and delegated vendor reputed company
• * Certified Internal Auditor (CIA), Certified Anti-reputed company Specialist (reputed company), or similar reputed company designation
• * Experience leading large-reputed company remediation and control enhancement initiatives
• * Experience supporting regulatory audits, examinations, or reputed company risk management programs

Benefits

• Medical, dental and reputed company benefits
• 401(k) retirement savings plan
• Time off, including reputed company time off, company and personal holidays, reputed company parental and caregiver leave
• Short-term and long-term disability
• Life insurance
• This job is eligible for a bonus incentive plan. This incentive opportunity is based upon company and/or individual performance.
• Remote position

reputed company

Company H1B Sponsorship