- 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
- Walmart (Memphis, TN)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... more
- Truist (Atlanta, GA)
- …threats. + **Industry certification in insider threat, corporate investigations, such as Certified Fraud Examiner ( CFE ), International Association ... more
- MyFlorida (Orlando, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... more
- Kemper (San Diego, CA)
- …Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner ( CFE ) designations are preferred. + A ... more
- MD Anderson Cancer Center (Houston, TX)
- …(AICPA) Certified Internal Auditor (CIA) by The Institute of Internal Auditors (IIA) Certified Fraud Examiner ( CFE ) by the Association of ... more
- Walmart (Bentonville, AR)
- …risk **What you'll bring ** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) certification + Experience filing ... more
- Capital One (Richmond, VA)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification** **At ... more
- Surgery Care Affiliates (Birmingham, AL)
- …employment: + Certification in healthcare compliance (CHC) Other considerations (not requirements): + Certified Fraud Examiner ( CFE ) credential + Project ... more
- Capital One (Mclean, VA)
- …to dynamic situations + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), or Certified ... more
- Independent Health (Buffalo, NY)
- …preferred. An additional two (2) years of experience will be considered in lieu of degree. Certified Fraud Examiner ( CFE ) preferred. + Five (5) years of ... more
- Phillips 66 (Houston, TX)
- …+ Professional certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner ( CFE ), or similar + Familiarity ... more
- Covenant Health Inc. (Knoxville, TN)
- …Auditor), CHIAP (AHIA - Certified Healthcare Internal Audit Professional(R) (CHIAP(R)) Certification), CFE ( Certified Fraud Examiner ), or CISA ( ... more
- Tennessee Comptroller of the Treasury (TN)
- …and a minimum of 2 years financial investigative experience + Valid driver's license + Certified Fraud Examiner ( CFE ) and/or Certified Public ... more
- MTA (New York, NY)
- …drawings, means and methods and organizational structures preferred. + Relevant certifications include Certified Fraud Examiner ( CFE ), Certified ... more
- Walmart (Sacramento, CA)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... more
- Capital One (Richmond, VA)
- …experience, or in an audit or legal role supporting fraud or AML** + ** Certified Fraud Examiner ( CFE ),** ** Certified ** **Regulatory Compliance ... more
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... more
- Choctaw Nation of Oklahoma (Durant, OK)
- …Requirements:** + Bachelor's degree in accounting. + Certified Internal Auditor (CIA) and/or Certified Fraud Examiner ( CFE ) + Understanding of the ... more