- The Clorox Company (Oakland, CA)
- …identify ways to increase efficiency and effectiveness **Investigation Management** + Fraud Investigation Management: Lead and manage complex fraud ... forensic analysis to uncover fraudulent activities and provide actionable insights. + Fraud Risk Assessment: Develop and implement fraud risk assessment… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation will substitute for the ... Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor ( CIA ) + Certified Information Systems Auditor (CISA) +… more
- Subaru of America (Camden, NJ)
- …Audit (CISA) are required. Ideally also a Certified Internal Auditor ( CIA ) and Certified Fraud Examiner ( CFE ) + Experience: Minimum of 15 years ... to audit staff. The ideal candidate will hold CPA, CIA , CFE , and CISA certifications, with extensive...identified risks to ensure adequate coverage of strategic, IT, fraud and emerging risks. + Directs the overall performance… more
- Regions Bank (Hoover, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... Certified Information Systems Security Professional (CISSP) + Certified Internal Auditor ( CIA ) + Certified...or certifications will be considered. Certifications such as CAMS, CIA , CPA, CAFP, and CFE are held… more
- Bank of America (Charlotte, NC)
- … Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) **Shift:** 1st shift (United ... Bachelor's degree and/or Advanced degree with relevant experience. **Desired Qualifications** + Certified Internal Audit ( CIA ) certification + Audit or risk… more
- ONEOK, Inc (Tulsa, OK)
- …( CIA ) preferred + Certified Information Systems Auditor (CISA) preferred + Certified Fraud Examiner ( CFE ) preferred **Strength Factor Rating - ... environment; * Ability to sit for the CPA or CIA certification is preferred but not required. The successful...Energy industry **Knowledge, Skills and Abilities** + Knowledge of: fraud risks and assessment + Knowledge of: Enterprise Risk… more
- Ohio University (Athens, OH)
- …CIA ), Certified information System Auditor ( CISA ), or Certified Fraud Examiner ( CFE ) Planning Unit: Office of the President Department: ... for Global Internal Audit Standards, employee will be required to obtain CIA credential within one year of hire date. Preferred Qualifications: + Master's… more
- Highmark Health (Columbus, OH)
- … Public Accountant (CPA) + Certified Internal Auditor ( CIA ) + Certified Fraud Examiner ( CFE ) + Certified Information Systems Auditor (CISA) ... resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise… more
- Highmark Health (Columbus, OH)
- … Public Accountant (CPA) + Certified Internal Auditor ( CIA ) + Certified Fraud Examiner ( CFE ) + Certified Information Systems Auditor (CISA) ... **SKILLS** + Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and project planning,… more
- Walmart (Bentonville, AR)
- …+ 1 year of supervisory experience. + Certified 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… more
- MD Anderson Cancer Center (Houston, TX)
- … Certified Internal Auditor ( CIA ) by The Institute of Internal Auditors (IIA) Certified Fraud Examiner ( CFE ) by the Association of Certified ... and/or special projects. Independently identifies risks and related controls, including fraud risks, during planning and fieldwork. Coordinates and conducts risk… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation will substitute for the ... 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)
- … Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified Internal Auditor ( CIA ), Certified Public Accountant ... 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)
- …- Certified 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… more
- Capital One (Mclean, VA)
- …of experience in Fraud or Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ( CIA ), or relevant certification + 4+ year of… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …+ Bachelor's degree in accounting. + Certified Internal Auditor ( CIA ) and/or Certified Fraud Examiner ( CFE ) + Understanding of the IIA Standards ... for the Professional Practice of Internal Auditing and working knowledge of COSO Framework. + Understanding of generally accepted accounting principles (GAAP) and GASB. + Ability to understand complex regulatory requirements and analyze their impact on… more
- Hawaii Pacific Health (Honolulu, HI)
- …Internal Auditor ( CIA ), Certified Health Care Internal Auditor Professional (CHIAP), Certified Fraud Examiner ( CFE ), Certified Information ... auditing in private industry or public accounting. **Preferred Qualifications:** Certified or actively pursuing professional certifications including, but not… more
- Federal Reserve Bank (Philadelphia, PA)
- … Certified Public Accountant (CPA), Certified Internal Auditor ( CIA ), Certified Fraud Examiner ( CFE ), Certified Information Systems ... 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), or relevant… more
- University of Florida (Gainesville, FL)
- … Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner ( CFE ), or other audit-related ... certification + Direct experience in internal audit, consulting, public accounting, or risk management + Significant experience as a consultant or auditor in a "Big 4" or mid-level accounting firm, or a mid to large corporation's internal audit department +… more