- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. Job ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. Job ... more
- Wells Fargo (St. Louis Park, MN)
- …to mentor and train less senior staff + A BS/BA degree or higher + Certified Fraud Examiner (CFE) + Certified Fraud Specialist (CFS) + Advanced Microsoft ... more
- Robert Half (Austin, TX)
- …emphasis on Visio and Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified ... more
- Capital One (Mclean, VA)
- …Fraud or Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... more
- TXNM Energy (Albuquerque, NM)
- …Bachelors Degree LICENSES / CERTIFICATIONS: Certified Financial Accountant Certified Fraud Examiner Certified Internal Auditors Certified Public Accountant ... more
- Walmart (Bentonville, AR)
- …Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner (CFE) Certification. + Sr. Human Resources Professional (SPHR) ... more
- New York State Civil Service (New York, NY)
- …and methods and organizational structures preferred.* Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified ... more
- Citizens (Boston, MA)
- …and Certifications: + Bachelor's degree in finance or related field + Certified Fraud Examiner certification preferred. Hours & Work Schedule Hours per Week: ... 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 Certified Fraud ... more
- Capital One (Mclean, VA)
- …situations + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) ... more
- Molina Healthcare (Augusta, GA)
- …Certification, Association** + CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred To all ... more
- MTA (New York, NY)
- …methods and organizational structures preferred. + Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified ... more
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of experience in Anti-Money ... more
- Regions Bank (Hoover, AL)
- …Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + ... more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... more
- Huntington National Bank (Columbus, OH)
- …certifications in criminal justice, investigations, or related fields. + Certified Fraud Examiner (CFE) or Certified Professional Collector (CPC) certification. ... more
- Navy Federal Credit Union (Richmond, VA)
- …laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's ... more
- Honeywell (Phoenix, AZ)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a ... more
- State of Minnesota (Pipestone, MN)
- …of ecological economics (Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Internal Systems Auditor, or Certified ... more