- Deloitte (Columbus, OH)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... more
- Walmart (Bentonville, AR)
- …& Interrogation Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner ( CFE ) Certification. + Sr. Human ... more
- Tufts Medicine (Burlington, MA)
- …related field. 3. Paralegal training. 4. Certified in Healthcare Privacy Compliance (CHPC) 5. Certified Fraud Examiner CFE . 6. Certified Internal ... more
- embecta (Parsippany, NJ)
- …requirements. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) or working towards a ... more
- City National Bank (Charlotte, NC)
- …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * Strong verbal and written ... more
- Toyota (Alpharetta, GA)
- …tight deadlines while maintaining attention to detail **Added bonus if you have -** + Certified Fraud Examiner ( CFE ), Certified Financial Crimes ... more
- Charles Schwab (Omaha, NE)
- …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... more
- Cisco (Research Triangle Park, NC)
- …of the following: Certified Public Accountant, Certified Internal Auditor or Certified Fraud Examiner * Strengths in communications, both written and ... more
- NVIDIA (Santa Clara, CA)
- …+ Certifications in fraud management or related areas as well as have a Certified Fraud Examiner ( CFE ) certification + Knowledge of emerging ... more
- IT Concepts (Woodlawn, MD)
- …knowledge in Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner ( CFE ) certification is a ... more
- Amentum (Aiea, HI)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... more
- RTX Corporation (Farmington, CT)
- …certifications: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), Certification in Risk ... more
- MyFlorida (Tallahassee, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... more
- Honeywell (Phoenix, AZ)
- … Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner ( CFE ) or a Risk Management ... more
- CVS Health (Hartford, CT)
- …+ Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner ( CFE ), or similar credentials. + ... more
- Wells Fargo (St. Louis Park, MN)
- …+ Ability to mentor and train less senior staff + A BS/BA degree or higher + Certified Fraud Examiner ( CFE ) + Certified Fraud Specialist (CFS) + ... more
- Danaher Corporation (Boston, MA)
- …previous experience in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE ( Certified Fraud Examiner ) certification is a plus. ... more
- M&T Bank (Amherst, NY)
- …+ Detail-oriented **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified ... more
- Guidehouse (Washington, DC)
- …or other field for forensic accountants + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner ( CFE ) certification + THREE (3) or ... more
- KeyBank (PA)
- …(ITIL) Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) **ADDITIONAL INFORMATION** All KeyBank ... more