- The Clorox Company (Oakland, CA)
- …CFEa must, CIA highly preferred (or proven experience with investigations, forensics, fraud , or similar). Others ( CPA , CISA, or similar certificaitons) ... identify ways to increase efficiency and effectiveness **Investigation Management** + Fraud Investigation Management: Lead and manage complex fraud … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …SUBSTITUTIONS: A certified public accountant ( CPA ) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ... section of your application. + Certified Public Accountant ( CPA ) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor (CIA)… more
- Subaru of America (Camden, NJ)
- …and improvement program. REQUIRED SKILLS AND PERSONAL QUALIFICATIONS + Certification/License Requirements: A Certified Public Accountant ( CPA ) and ... supervision to audit staff. The ideal candidate will hold CPA , CIA, CFE , and CISA certifications, with...also a Certified Internal Auditor (CIA) and Certified Fraud Examiner ( CFE… more
- Regions Bank (Hoover, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... (CISSP) + Certified Internal Auditor (CIA) + Certified Public Accountant ( CPA...certifications will be considered. Certifications such as CAMS, CIA, CPA , CAFP, and CFE are held by… more
- ONEOK, Inc (Tulsa, OK)
- …in writing and verbally, as well as conduct presentations **Licenses and Certifications** + Certified Public Accountant ( CPA ) preferred + Certified ... and growing environment; * Ability to sit for the CPA or CIA certification is preferred but not required.... Certified Information Systems Auditor (CISA) preferred + Certified Fraud Examiner ( CFE… more
- Bank of America (Charlotte, NC)
- … Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant ( CPA ), Certified Regulatory ... Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 **Pay Transparency… more
- Highmark Health (Columbus, OH)
- …security **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Public Accountant ( CPA ) + Certified ... Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems Auditor (CISA) + Certified Information Privacy… more
- Highmark Health (Columbus, OH)
- …+ None **LICENSES AND CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Public Accountant ( CPA ) + Certified ... of bachelor's degree. **EXPERIENCE** **Required** + 2 years in Public Accounting, Internal Auditing, Internal Control Design/Documentation or testing,...Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information… more
- Walmart (Bentonville, AR)
- … Fraud Examiner ( CFE ), Certified Internal Auditor (CIA), or Certified Public Accountant ( CPA ) + International experience + Spanish or ... Mandarin language or fluency in addition to English language fluency. The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory… more
- MD Anderson Cancer Center (Houston, TX)
- …or education institution. **CERTIFICATION** Required: One of the following audit related certifications: Certified Public Accountant ( CPA ) by the ... American Institute of Certified Public Accountants (AICPA) Certified Internal Auditor (CIA)...Auditor (CIA) by The Institute of Internal Auditors (IIA) Certified Fraud Examiner ( CFE… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …SUBSTITUTIONS: A certified public accountant ( CPA ) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ... semester hours of the required coursework. A baccalaureate degree plus a Certified Information Systems Auditor (CISA) or Certified Government Audit Professional… more
- Capital One (New York, NY)
- … Fraud Examiner ( CFE ), Certified Internal Auditor (CIA), Certified Public Accountant ( CPA ), or Certified Regulatory Compliance ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: +… more
- Amentum (Richland, WA)
- … Public Accountant ( CPA ), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) or Certified Information Systems Auditor ... (CISA). - Knowledge of MS Office and Adobe Acrobat. Compensation & Benefits In accordance with the company's philosophy on compensation for exempt and salaried non-exempt employees, WRPS takes into consideration a variety of factors when determining initial… more
- Hawaii Pacific Health (Honolulu, HI)
- … Internal Auditor (CIA), Certified Health Care Internal Auditor Professional (CHIAP), Certified Fraud Examiner ( CFE ), Certified Information ... Systems Auditor (CISA), or Certified Public Accountant ( CPA ). Health care industry and/or auditing experience or equivalent audit experience in another… more
- Federal Reserve Bank (Philadelphia, PA)
- … Public Accountant ( CPA ), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), Certified Information Systems Auditor ... teams; interpret System, Bank, and regulatory standards, evaluating signs of fraud , reviewing the work of assistants, communicating with multiple levels of… more
- Capital One (Mclean, VA)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant ( CPA… more
- University of Florida (Gainesville, FL)
- … Accountant ( CPA ), Certified Information Systems Auditor (CISA), Certified Fraud Examiner ( CFE ), or other audit-related certification + ... BI, Alteryx, etc.) strongly preferred + Certification as a Certified Internal Auditor (CIA), Certified Public...Direct experience in internal audit, consulting, public accounting, or risk management + Significant experience as… more
- State of Georgia (Fulton County, GA)
- … Public Accountant ( CPA ), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), Certified Information Systems Auditor ... QUALIFICATIONS: Bachelor's degree in business administration, accounting, political science, public administration, or a closely related field from an accredited… more
- Capital One (Mclean, VA)
- … Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant ( CPA ), Certified Regulatory ... Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 6+ years of experience in Anti-Money Laundering (AML), Fraud , and/or Sanctions + 2+… more
- State of Minnesota (St. Paul, MN)
- …Public Accountant ( CPA ), Certified Information Systems Auditor (CSIA), Certified Fraud Examiner ( CFE ) and/or Certified Government ... accounting, or a related field. + Experience with policy/procedure development. + Current certification as a Certified Internal Auditor (CIA), Certified … more