- TXNM Energy (Albuquerque, NM)
- … Certified Information Systems Auditor (CISA), Certified Management Accountant (CMA), Certified Fraud Examiner ( CFE ), etc., Preferred: Experience ... more
- Elevance Health (Woodbridge, NJ)
- …(CISA), Certified Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner ( CFE ) strongly preferred. + Generative ... more
- Nuvance Health (Danbury, CT)
- …of appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner ( CFE ); * Certified Internal Auditor ... more
- Byline Bank (Chicago, IL)
- …Ability to communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner ( CFE ) designation is highly desired, ... more
- Capital One (Richmond, VA)
- …Sheet and Excel formulas + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) Certification + Business Process ... more
- University of Florida (Gainesville, FL)
- … Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner ( CFE ), or other audit-related ... more
- Ochsner Health (New Orleans, LA)
- …accounting or healthcare organization **Certifications** Required - Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), Certified ... more
- Capital One (Mclean, VA)
- … Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 6+ years of experience ... more
- Bank OZK (Fort Smith, AR)
- …and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... more
- Cardinal Health (Columbus, OH)
- …preferred + Certified Internal Auditor, Certified Public Accountant, or Certified Fraud Examiner , preferred **_What is expected of you and ... more
- Lilly (IN)
- …in compliance investigations **Basic Qualifications:** + Bachelor's Degree + JD degree, Certified Fraud Examiner , or other equivalent and applicable ... more
- Citizens (Johnston, RI)
- …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant or ... more
- NBC Universal (New York, NY)
- …+ Previous experience working with remote teams, international experience a considerable plus. Certified Fraud Examiner certification. + Lean Six Sigma ... more
- State of Minnesota (Pipestone, MN)
- …of ecological economics ( Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Internal Systems Auditor, ... more
- Hoar Construction (Atlanta, GA)
- …in Estimating from ASPE, AACE, or ICEAA + Certified Public Accountant, Certified Fraud Examiner + Experience with construction financial and control ... more
- State of Michigan (Lansing, MI)
- …possess the designation of certified public accountant, chartered financial analyst, certified fraud examiner , certification through a Federal Financial ... more
- University of Michigan (Ann Arbor, MI)
- …data + Relevant professional certifications, such as Certified Legal Investigator (CLI), Certified Fraud Examiner **Modes of Work** Positions that are ... more
- Charles Schwab (Westlake, TX)
- …and regulatory or law enforcement experience, Certified Financial Crime Specialist, Certified Fraud Examiner , and/or other industry certifications or ... more
- Excellus BlueCross BlueShield (Rochester, NY)
- … Certified Professional Coder, Accredited Health Care Fraud Investigator, Certified Fraud Examiner , or comparable certification required. If candidate ... more
- New York State Civil Service (Pearl River, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... more