• Sr. Manager, Internal Audit

    RTX Corporation (Farmington, CT)
    …certifications: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance ... more
    RTX Corporation (03/27/25)
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  • Operational Risk Manager - Third Party

    Citizens (Johnston, RI)
    …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant or similar. Hours ... more
    Citizens (03/26/25)
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  • Regional Compliance Manager Americas

    Danaher Corporation (Boston, MA)
    …in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE (Certified Fraud Examiner ) certification is a plus. + Fluency in one additional ... more
    Danaher Corporation (03/25/25)
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  • Construction Cost Engineer / HPM

    Hoar Construction (Atlanta, GA)
    …in Estimating from ASPE, AACE, or ICEAA + Certified Public Accountant, Certified Fraud Examiner + Experience with construction financial and control software ... more
    Hoar Construction (03/25/25)
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  • Forensic Accountant (with Mandarin)

    Guidehouse (Washington, DC)
    …other field for forensic accountants + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification + THREE (3) or more years of ... more
    Guidehouse (03/24/25)
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  • Senior Policy Executive 18

    State of Michigan (Lansing, MI)
    …the designation of certified public accountant, chartered financial analyst, certified fraud examiner , certification through a Federal Financial Institutions ... more
    State of Michigan (03/24/25)
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  • Senior Lead Auditor - Information Security Audit

    KeyBank (PA)
    …(ITIL) Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) **ADDITIONAL INFORMATION** All KeyBank employees are ... more
    KeyBank (03/22/25)
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  • Ethics, Integrity and Compliance Investigator

    University of Michigan (Ann Arbor, MI)
    …+ Relevant professional certifications, such as Certified Legal Investigator (CLI), Certified Fraud Examiner **Modes of Work** Positions that are eligible for ... more
    University of Michigan (03/22/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (New York, NY)
    …Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar 14. Experience ... more
    Meta (03/20/25)
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  • AML Strategy and Program Governance Manager

    Intuit (San Diego, CA)
    …program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) ... more
    Intuit (03/19/25)
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  • Manager Data Analytics

    Walgreens (Deerfield, IL)
    …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and/or Certified Fraud Examiner (CFE) + Experience utilizing business intelligence tools ... more
    Walgreens (03/18/25)
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  • Manager Internal Audit-IT

    Walgreens (Deerfield, IL)
    …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and/or Certified Fraud Examiner (CFE) + Experience dealing with complexity, ambiguity, ... more
    Walgreens (03/18/25)
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  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Shippensburg, PA)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... more
    Walmart (03/18/25)
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  • (Hybrid/Remote) Sr Internal Auditor

    Trinity Health (Livonia, MI)
    …Accountant, Certified Internal Auditor, Certified Information Systems Auditor, or Certified Fraud Examiner . + Computer experience: MicroSoft Visio, Computer ... more
    Trinity Health (03/15/25)
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  • Compliance Counsel

    3M (Maplewood, MN)
    …Bachelor's Degree or higher in accounting from an accredited institution + Certified Fraud Examiner + Excellent communication skills (written and verbal) + ... more
    3M (03/15/25)
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  • Operational Risk Sr Manager - AI Oversight

    Citizens (Boston, MA)
    …certifications: in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager, Fraud Examiner , Public Accountant, Project Management Professional, Risk ... more
    Citizens (03/12/25)
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  • Tax Manager, Unclaimed Property Tax; State…

    Deloitte (San Diego, CA)
    …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... more
    Deloitte (03/11/25)
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  • Staff/Senior Internal Auditor

    Publix (Lakeland, FL)
    …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner (CFE) + knowledge of Internal Auditing concepts + ... more
    Publix (03/11/25)
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  • EDD Investigator I

    Banc of California (San Diego, CA)
    …industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist ... more
    Banc of California (03/08/25)
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  • (USA) Manager I, Asset Protection - All DC/FC

    Walmart (Memphis, TN)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... more
    Walmart (03/08/25)
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