Jobs
>
Charlotte

    Internal Audit Fraud Investigator - Charlotte, United States - Honeywell

    Honeywell
    Honeywell Charlotte, United States

    3 weeks ago

    Honeywell background
    Description


    Join a team recognized for leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial and operational processes.

    You will be responsible for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies to mitigate these risks.

    Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the highest standards of corporate governance.

    You will report directly to our Senior Director, Fraud & Forensics and will work out of one of Honeywell's hub cities on a hybrid work schedule.

    In this role, you will have the opportunity to make a significant impact by identifying and investigating potential fraudulent activities, ensuring compliance with policies and procedures, and providing recommendations to enhance internal controls.

    Your work will directly contribute to the protection of Honeywell's assets and the prevention of financial losses.

    KEY RESPONSIBILITIES

    • Conduct thorough audits to identify potential fraud risks and irregularities
    • Help formulate strategies and controls to mitigate fraud risks and enhance internal controls
    • Perform forensic investigations, including evidence gathering and financial data analysis
    • Collaborate with cross-functional teams to ensure timely completion of engagements
    • Prepare detailed reports, including findings and recommendations for corrective actions
    • Stay updated on industry best practices and emerging trends in fraud detection and forensic investigationABOUT HONEYWELLHoneywell International Inc
    (Nasdaq:

    HON) invents and commercializes technologies that address some of the world's most critical challenges around energy, safety, security, air travel, productivity, and global urbanization.

    We are a leading software-industrial company committed to introducing state-of-the-art technology solutions to improve efficiency, productivity, sustainability, and safety in high-growth businesses in broad-based, attractive industrial end markets.

    Our products and solutions enable a safer, more comfortable, and more productive world, enhancing the quality of life of people around the globe.

    THE BUSINESS UNITThe Corporate Strategic Business Group (CORP SBG) at Honeywell is a division focused on corporate-level functions and initiatives that support the overall operations and strategy of the company.

    It is responsible for overseeing areas such as finance, legal, human resources, communications, and corporate governance, working closely with other business units and SBGs to ensure alignment and coordination across the organization.

    The CORP SBG plays a crucial role in the overall strategic direction and management of Honeywell's corporate functions and operations, supporting the company's business objectives.

    Honeywell is an equal opportunity employer.

    Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.


    BENEFITS OF WORKING FOR HONEYWELL

    • Medical, Vision, Dental, Mental Health
    • Paid Vacation
    • 401k Plan/Retirement (as per regional policy)
    • Career Growth
    • Professional Development#HYBRIDYOU MUST HAVE
    • 6 + years of experience in internal audit, fraud detection, or forensic investigation
    • Professional certifications such as Certified Fraud Examiner (CFE) or Certified Forensic Accountant (CFA)WE VALUEBachelor's degree in Accounting, Finance, or a related field; advanced degree preferredStrong knowledge of fraud detection methodologies, forensic investigation techniques, and internal control frameworksExperience in conducting fraud reviews or investigations in a global, multi-national organizationKnowledge of relevant regulatory requirements and industry standardsProficiency in data analysis and forensic investigation softwareAttention to detail and strong organizational skillsStrong communication and presentation skillsAbility to work independently and manage multiple projectsExcellent analytic and problem-solving skillsAdditional Information

    JOB ID:

    HRD225080Category:
    FinanceLocation: 855 S Mint St,Charlotte,North Carolina,28202,United StatesExemptGlobal (ALL)Honeywell is an equal opportunity employer.

    Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.

  • EverBank

    Bank Fraud Investigator II

    5 days ago

    EverBank Charlotte, United States

    Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies poten ...

  • EverBank

    Bank Fraud Investigator II

    2 weeks ago

    EverBank Charlotte, United States

    **Bank Fraud Analyst II** · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies po ...

  • Honeywell

    Internal Audit Fraud Investigator

    3 weeks ago

    Honeywell Charlotte, United States

    Join a team recognized for leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial and operational processes. You will be responsible for conducting thorough audits ...

  • Honeywell

    Sr Internal Auditor- Fraud and Forensics

    2 days ago

    Honeywell Charlotte, United States

    Join a team recognized for leadership, innovation and diversity · As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial and operational processes. You will be responsible for conducting thorough aud ...

  • Digital Technology Solutions Llc

    Fraud Analyst

    3 weeks ago

    Digital Technology Solutions Llc Charlotte, United States

    DTS is looking for Fraud Analyst for our direct client position based in Charlotte, NC The Deposit Operations' Fraud Analyst position is responsible for assessing various situations and identify risks. Specific procedural reviews and approved countermeasures are utilized in the d ...

  • Truist

    Financial Crimes Investigator II

    2 weeks ago

    Truist Charlotte, United States Full time

    ESSENTIAL DUTIES AND RESPONSIBILITIES · Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. · 1. Conduct timely, comprehensive invest ...

  • V2Soft

    Fraud Support Wire Analyst

    3 weeks ago

    V2Soft Charlotte, United States

    VSoft ( ) is a global company, headquartered out of Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China and Germany. At VSoft, our mission is to provide high performance technology solutions to solve real business problems. We become our customer's true part ...

  • Truist

    Financial Crimes Investigator II

    2 weeks ago

    Truist Charlotte, United States Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

  • Truist

    Head of Enterprise Fraud

    1 week ago

    Truist Charlotte, United States Full time

    ESSENTIAL DUTIES AND RESPONSIBILITIES · Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. · 1. Being the face of Fraud internally a ...

  • InsideHigherEd

    Instructor Professor of Criminology

    1 week ago

    InsideHigherEd Charlotte, United States Faculty Jobs , Administrative Jobs ,

    ResponsibilitiesThe Criminology Program at Johnson C. Smith University is seeking applicants for an Instructor Professor of Criminology to begin in the Fall 2024 semester. The position is non-tenure track.The successful candidate will teach a 4/4 load, in person courses; evening ...

  • K2 Integrity Holdings, Inc.

    AML Associate

    3 weeks ago

    K2 Integrity Holdings, Inc. Charlotte, United States

    K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML ...

  • K2 Integrity

    AML Associate

    3 weeks ago

    K2 Integrity Charlotte, United States

    Job Description · Job Description · K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, ...

  • eTeam

    Anti-Money Laundering Specialist

    3 weeks ago

    eTeam Charlotte, United States

    Job Title: Anti Money Laundering / KYC / Fraud Specialist · Location: Charlotte, NC 28202 HYBRID · Duration: 6+ Months · Pay Rate: $25 hr on w2 · Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspici ...

  • Softpath System, LLC

    Audit Manager – Compliance and Operational Risk

    17 hours ago

    Softpath System, LLC Charlotte, United States

    Job Description: · This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test proc ...

  • CRG

    Internal Auditor

    3 weeks ago

    CRG Charlotte, United States

    Internal Auditor | REMOTEOur global Fortune 500 client, with U.S. headquarters in Charlotte, NC, is a world class food service provider with a strong presence across the nation. Celebrating almost 30 years in North America, this employee-focused company has received honors for di ...

  • TIAA

    Sr. Compliance Associate

    1 week ago

    TIAA Charlotte, United States Full time

    The Compliance Senior Associate supports broader planning of business unit compliance programs to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organiz ...

  • 020 Travelers Indemnity Co

    Experienced Bodily Injury Claim Representative, Auto

    2 weeks ago

    020 Travelers Indemnity Co Charlotte, United States Full time

    Who Are We? · Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a cultu ...

  • Synchrony

    AVP, Portfolio Credit Home and Auto

    1 week ago

    Synchrony Charlotte, United States

    Job ID: E2402103 · Job Description: · Role Summary/Purpose: · As the AVP, Portfolio Credit Home and Auto you will assume ownership of full life cycle credit risk management for Core Electronics portfolios, with specific attention to a strategic client. You will be responsible to ...

  • Honeywell

    Traveling Safety Specialist

    2 weeks ago

    Honeywell Charlotte, NC, United States

    Join a team recognized for leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial and operational processes. You will be responsible for conducting thorough audits ...

  • Atrium Health

    Director - Audit Services - Financial

    4 days ago

    Atrium Health Charlotte, United States

    OverviewJob SummaryResponsible for overseeing Internal Audit Support Services, Financial, and Financial Reporting assurance services that support the consolidated financial statement audit of Advocate Health, Inc., including accounting, payroll, human resources, charitable founda ...