9 financial crimes audit and issue validation jobs found

Current Employees: If you are currently employed at any of the Universities of Wisconsin, log in to Workday to apply through the internal application process. Job Category: University Staff Employment Type: Regular Job Profile: Booth Attendant Job Summary: About the Booth Attendant position: The Booth Attendant is in the Division of Facilities Planning & Management's (FP&M) within the Department of Transportation Services. Transportation Services is responsible for the coordination and administration of all transportation-related services for the UW campus community. The primary functions of Transportation Services include the sale/management of parking permits, special event coordination, maintenance and enforcement, construction coordination, lot and booth operations, citation payments and appeals, information technology, financial, transportation planning, and development of multimodal options....

Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary We are seeking a Software Engineer to support and enhance the Oracle Financial Crimes Platform (version 8.1.1), a mission-critical system used to enable Anti-Money Laundering (AML) detection, case management, and regulatory reporting. This role is responsible for ensuring the stability, compliance, and controlled evolution of the Oracle FCP 8.1.1 environment through strong engineering practices, disciplined production support, and close partnership with Financial Crimes Risk Management and AML Operations. The ideal candidate has hands-on experience supporting Oracle-based, batch-driven platforms in highly regulated environments and understands the operational rigor required for financial crimes technology. Key Responsibilities Oracle FCP 8.1.1 Platform Support Provide engineering support for Oracle Financial Crimes Platform v8.1.1, including: Transaction monitoring outputs Alert generation...

JOB Title: Administrative Services Manager (Business Manager)Position Number: 0080192Hiring Unit: OFFICE OF THE PROVOST, UNIVERSITY OF HAWAI'I PRESSLocation: University of HawaI'i Press, 2840 Kolowalu Street, Honolulu, HI 96822 Date Posted: 04/06/2026Closing Date: 05/18/2026Band: BSalary : salary schedules and placement informationFull Time/Part Time: Full-timeMonth: 11-monthTemporary/Permanent: Permanent Duties and Responsibilities1. *Completes, reviews, maintains, reconciles and audits fiscal transaction reports, forms, requests, fiscal journals and records in accordance with federal, state and University requirements.2. *Maintains and analyzes fiscal transaction information, chart of accounts, records and financial reports, fiscal data relating to materials, labor, overhead costs, object codes and control ledgers, registers, and other related fiscal records.3. *Evaluates and makes recommendations on internal accounting controls, procedures and adherence to generally accepted...

Description Title: Administrative Services Manager (Business Manager) Position Number: 0080192 Hiring Unit: OFFICE OF THE PROVOST, UNIVERSITY OF HAWAI'I PRESS Location: University of HawaI'i Press, 2840 Kolowalu Street, Honolulu, HI 96822 Date Posted: 04/06/2026 Closing Date: 05/18/2026 Band: B Salary : salary schedules and placement information Full Time/Part Time: Full-time Month: 11-month Temporary/Permanent: Permanent Duties and Responsibilities 1. *Completes, reviews, maintains, reconciles and audits fiscal transaction reports, forms, requests, fiscal journals and records in accordance with federal, state and University requirements. 2. *Maintains and analyzes fiscal transaction information, chart of accounts, records and financial reports, fiscal data relating to materials, labor, overhead costs, object codes and control ledgers, registers, and other related fiscal records. 3. *Evaluates and makes recommendations on internal accounting controls,...

Location: 4910 Tiedeman Road, Brooklyn Ohio We are seeking a highly skilled Product & Project Support Consultant to support the Fraud Case Management (FCM) platform. This role will involve a combination of product ownership support, project execution, business analysis, and operational problem-solving. The ideal candidate thrives at the intersection of fraud operations, technology, and delivery-ensuring the platform runs effectively today while enabling future enhancements. Key Responsibilities Product & Platform Support Serve as a core support partner for the Fraud Case Management platform, ensuring stability, usability, and continuous improvement. Act as a functional subject matter expert (SME) for FCM capabilities, workflows, rules, and integrations. Translate fraud operations needs into clear, actionable product requirements, user stories, and acceptance criteria. Support configuration, testing, validation, and release activities for...

Location: 4910 Tiedeman Road, Brooklyn Ohio We are seeking a highly skilled Product & Project Support Consultant to support the Fraud Case Management (FCM) platform. This role will involve a combination of product ownership support, project execution, business analysis, and operational problem‑solving. The ideal candidate thrives at the intersection of fraud operations, technology, and delivery—ensuring the platform runs effectively today while enabling future enhancements. Key Responsibilities Product & Platform Support Serve as a core support partner for the Fraud Case Management platform, ensuring stability, usability, and continuous improvement. Act as a functional subject matter expert (SME) for FCM capabilities, workflows, rules, and integrations. Translate fraud operations needs into clear, actionable product requirements, user stories, and acceptance criteria. Support configuration, testing, validation, and release activities for platform enhancements....

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Role Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who combines AI engineering and solution architecture with deep understanding of Risk functions (e.g., operational risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise governance). The role leads engagements to design, develop, and deploy production-grade AI/GenAI solutions that are secure, auditable, and aligned to regulatory...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Role Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who combines AI engineering and solution architecture with deep understanding of Risk functions (e.g., operational risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise governance). The role leads engagements to design, develop, and deploy production-grade AI/GenAI solutions that are secure, auditable, and aligned to regulatory...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Role Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who combines AI engineering and solution architecture with deep understanding of Risk functions (e.g., operational risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise governance). The role leads engagements to design, develop, and deploy production-grade AI/GenAI solutions that are secure, auditable, and aligned to regulatory...