- The Walt Disney Company (Burbank, CA)
- …Professional fluency in English + Certified Public Accountant (CPA) or equivalent + Certified Fraud Examiner ( CFE ) **Preferred Qualifications** + ... more
- Banc of California (Santa Ana, CA)
- …+ Professional certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are highly desirable. + ... more
- Intuit (San Diego, CA)
- …AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner ( CFE ), or International Compliance ... more
- TD Bank (South Portland, ME)
- …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... more
- Walgreens (Deerfield, IL)
- … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and/or Certified Fraud Examiner ( CFE ) + Experience utilizing business ... more
- M&T Bank (Amherst, NY)
- …to detail **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... more
- Walgreens (Deerfield, IL)
- …(CISSP), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and/or Certified Fraud Examiner ( CFE ) + Experience dealing with ... more
- Robert Half (Austin, TX)
- …and PowerPoint. Secondary emphasis on Visio and Access. + Professional Certification such as Certified Fraud Examiner ( CFE ), Certified Anti-Money ... more
- Walmart (Shippensburg, PA)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... more
- Ventura County (Ventura, CA)
- … Certified Public Accountant (CPA) license and/or Certified in Financial Forensics (CFF), Certified Fraud Examiner ( CFE ), or Certified ... more
- JPMorgan Chase (Plano, TX)
- …ABL knowledge is helpful + CPA ( Certified Public Accountant) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest ... more
- Banc of California (Santa Ana, CA)
- …or financial services firm preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certification, Certified ... more
- New York State Civil Service (New York, NY)
- …drawings, means and methods and organizational structures preferred.* Relevant certifications include Certified Fraud Examiner ( CFE ), Certified ... more
- CareOregon (Portland, OR)
- …industry. + FWA investigation experience in healthcare or with health insurance organization. + CFE ( Certified Fraud Examiner ) or RHIT (Registered Health ... more
- Highmark Health (Harrisburg, PA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems ... more
- Capital One (Mclean, VA)
- …of experience in Fraud or Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... more
- Deloitte (San Diego, CA)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... more
- Huntington National Bank (Columbus, OH)
- …field. + Additional education or certifications in criminal justice, investigations, or related fields. + Certified Fraud Examiner ( CFE ) or Certified ... more
- Publix (Lakeland, FL)
- …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner ( CFE ) + knowledge of Internal ... more
- Banc of California (San Diego, CA)
- …the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certification, Certified ... more