- The Walt Disney Company (Burbank, CA)
- …in English + Certified Public Accountant (CPA) or equivalent + Certified Fraud Examiner (CFE) **Preferred Qualifications** + Certified Anti-Money Laundering ... more
- Banc of California (Santa Ana, CA)
- …certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are highly desirable. + Demonstrated experience with ... more
- TD Bank (South Portland, ME)
- …skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus **Who We Are:** TD is one of ... more
- Highmark Health (Harrisburg, PA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** ... more
- MyFlorida (Orlando, FL)
- …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... more
- Surgery Care Affiliates (Birmingham, AL)
- …in healthcare compliance (CHC) Other considerations (not requirements): + Certified Fraud Examiner (CFE) credential + Project management experience + ... more
- City of College Station (College Station, TX)
- …scheduled audits. + Work towards obtaining the Certified Internal Auditor, Certified Fraud Examiner , or Certified Government Audit Professional designations. + ... more
- Corewell Health (Grand Rapids, MI)
- …upon hire: + Certified Internal Auditor (CIA) - Institute of Internal Auditors or + Fraud Examiner (CFE) - Association of Certified Fraud Examiners or + ... more
- State of New York Mortgage Agency (New York, NY)
- …Preferred Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE). + Experience in public sector or complex ... more
- Nuvance Health (Danbury, CT)
- …appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner (CFE); * Certified Internal Auditor (CIA); or * Certified ... 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 of total audit ... more
- Cardinal Health (Columbus, OH)
- …experience, preferred + Certified Internal Auditor, Certified Public Accountant, or Certified Fraud Examiner , preferred **_What is expected of you and others ... more
- Deloitte (Columbus, OH)
- …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... more
- Lilly (Indianapolis, IN)
- …investigations **Basic Qualifications:** + Bachelor's Degree + JD degree, Certified Fraud Examiner , or other equivalent and applicable investigation experience ... more
- Louisiana Department of State Civil Service (LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. Job ... more
- Tufts Medicine (Burlington, MA)
- …Paralegal training. 4. Certified in Healthcare Privacy Compliance (CHPC) 5. Certified Fraud Examiner CFE. 6. Certified Internal Auditor. **Duties and ... more
- embecta (Parsippany, NJ)
- …requirements. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) or working towards a certification is ... more
- City National Bank (Charlotte, NC)
- …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * Strong verbal and written communication ... more
- Cisco (Research Triangle Park, NC)
- …of the following: Certified Public Accountant, Certified Internal Auditor or Certified Fraud Examiner * Strengths in communications, both written and verbal, ... more
- Amentum (Aiea, HI)
- …certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be ... more