• Operational Risk Manager for Data

    Citizens (Westwood, MA)
    …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Certified Investments ... more
    Citizens (03/07/25)
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  • Manager, Specialty Compliance and Ethics - Quality…

    Walmart (Bentonville, AR)
    …**What you'll bring ** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification + Experience filing SARs and drafting ... more
    Walmart (03/05/25)
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  • Advisor, Internal Audit - Controls & Compliance

    Cardinal Health (Des Moines, IA)
    …experience, preferred + Certified Internal Auditor, Certified Public Accountant, or Certified Fraud Examiner , preferred **_What is expected of you and others ... more
    Cardinal Health (03/04/25)
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  • Anti-Money Laundering (AML) Supervisor - Enhanced…

    Capital One (Richmond, VA)
    …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification** **At this time, Capital One ... more
    Capital One (03/04/25)
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  • Investigative Auditor

    City of New York (New York, NY)
    …investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner /Certified Public Accountant - At least one year of ... more
    City of New York (03/04/25)
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  • Manager, Third Party Risk

    Phillips 66 (Houston, TX)
    …Professional certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner (CFE), or similar + Familiarity with compliance ... more
    Phillips 66 (03/04/25)
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  • Unclaimed Property Tax Consultant II - State…

    Deloitte (Philadelphia, PA)
    …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 (02/25/25)
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  • Director, Forensic Accounting - Claim

    Travelers Insurance Company (Naperville, IL)
    …duties as assigned. **What Will Our Ideal Candidate Have?** + Certified Fraud Examiner and/or Certified Forensics Financial Analyst designations. + Demonstrated ... more
    Travelers Insurance Company (02/15/25)
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  • (USA) Manager I, Asset Protection - All DC/FC

    Walmart (Sacramento, CA)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... more
    Walmart (02/13/25)
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  • Compliance Investigations Manager - Data…

    Publix (Lakeland, FL)
    …related certification within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... more
    Publix (02/12/25)
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  • Senior Manager of Internal Audit

    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 ... more
    Choctaw Nation of Oklahoma (02/11/25)
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  • Protective Services Manager

    UL, LLC (Northbrook, IL)
    …Associate Protection Professional (APP), Certified Protection Professional (CPP) or Security Fraud Examiner (CFE) preferred. + Work experience must demonstrate ... more
    UL, LLC (02/11/25)
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  • Manager, SOX Compliance

    TXNM Energy (Albuquerque, NM)
    …Certified Information Systems Auditor (CISA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE), etc., Preferred: Experience in leading and ... more
    TXNM Energy (02/11/25)
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  • Tech Compliance Auditor Advisor (US)

    Elevance Health (Woodbridge, NJ)
    …(CISA), Certified Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner (CFE) strongly preferred. + Generative AI experience ... more
    Elevance Health (02/10/25)
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  • Sr. Risk Specialist

    Capital One (Richmond, VA)
    …and Excel formulas + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification + Business Process Experience + Strong ... more
    Capital One (02/06/25)
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  • Internal Audit Director/Chief Audit Officer

    Argonne National Laboratory (Lemont, IL)
    …site. **Preferred Knowledge, Skills and Experience:** + Designation as a Certified Fraud Examiner + Designation as a Certified Information Systems Auditor ... more
    Argonne National Laboratory (01/31/25)
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  • Internal Audit Manager

    University of Florida (Gainesville, FL)
    …Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or other audit-related certification + Direct ... more
    University of Florida (01/30/25)
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  • Senior Auditor - Conflict of Interest - Hybrid

    Ochsner Health (New Orleans, LA)
    …organization **Certifications** Required - Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), ... more
    Ochsner Health (01/29/25)
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  • Senior Audit Manager

    BlueOval SK (Arlington, TN)
    …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner , or other related certification + 10+ years Audit ... more
    BlueOval SK (01/10/25)
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  • Driver License Examiner (Lancaster Regency…

    Commonwealth of Pennsylvania (PA)
    Driver License Examiner (Lancaster Regency Square) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4875304) Apply  Driver License Examiner ... more
    Commonwealth of Pennsylvania (03/29/25)
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