- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …or auditing; OR A bachelor's degree plus a Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... more
- TIAA (Dallas, TX)
- …requirement + BS/BA Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) + Experience conducting thorough ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... more
- State of Georgia (Fulton County, GA)
- …experience in medical claims and/or claims data. . Certification as a CPA or a CFE ( Certified Fraud Examiner ). Additional Information: A criminal ... more
- Kemper (Sacramento, CA)
- …Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner ( CFE ) designations are preferred. + ... more
- Publix (Lakeland, FL)
- …files. + obtain compliance related certification within 2 years of hire date, such as Certified Fraud Examiner ( CFE ), Certified Anti-Money Laundering ... more
- Subaru of America (Camden, NJ)
- …Systems Audit (CISA) are required. Ideally also a Certified Internal Auditor (CIA) and Certified Fraud Examiner ( CFE ) + Experience: Minimum of 15 ... more
- Regions Bank (Hoover, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... more
- TXNM Energy (Albuquerque, NM)
- …environment. DEGREES: Bachelors Degree LICENSES / CERTIFICATIONS: Certified Financial Accountant Certified Fraud Examiner Certified Internal Auditors ... more
- Tufts Medicine (Burlington, MA)
- …related field. 3. Paralegal training. 4. Certified in Healthcare Privacy Compliance (CHPC) 5. Certified Fraud Examiner CFE . 6. Certified Internal ... more
- City National Bank (Jersey City, NJ)
- …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * Strong verbal and written ... more
- US Bank (Tempe, AZ)
- …work experience - 2-3 years of experience in an applicable risk management environment - Certified Fraud Examiner ( CFE ) or other professional fraud ... more
- Wells Fargo (St. Louis Park, MN)
- …+ Ability to mentor and train less senior staff + A BS/BA degree or higher + Certified Fraud Examiner ( CFE ) + Certified Fraud Specialist (CFS) + ... more
- University of Colorado (Denver, CO)
- …standards + Prior work experience in government, higher education, or research institutions + Certified Fraud Examiner ( CFE ), Certified Compliance ... more
- Danaher Corporation (Boston, MA)
- …previous experience in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE ( Certified Fraud Examiner ) certification is a plus. ... more
- M&T Bank (Amherst, NY)
- …+ Detail-oriented **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified ... more
- State of Michigan (Lansing, MI)
- …Auditor (CISA) + Global Management Accountant (CGMA) + Certified Management Accountant (CMA) + Certified Fraud Examiner ( CFE ) + None of the above 08 ... more
- Guidehouse (Washington, DC)
- …or other field for forensic accountants + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner ( CFE ) certification + THREE (3) or ... more