- The Clorox Company (Oakland, CA)
- …identify ways to increase efficiency and effectiveness **Investigation Management** + Fraud Investigation Management: Lead and manage complex fraud ... to uncover fraudulent activities and provide actionable insights. + Fraud Risk Assessment: Develop and implement fraud ...+ Fraud Risk Assessment: Develop and implement fraud risk assessment frameworks to identify and mitigate potential… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …auditing, or compliance auditing. SUBSTITUTIONS: A certified public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- TIAA (Frisco, TX)
- …requirement + BS/BA Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) + Experience conducting thorough ... + Association of Certified Anti-Money Laundering Specialists (ACAMS) or Certified Fraud Examiner ( CFE ) + Ability to perform comprehensive… 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 ... auditing experience, medical claims and/or claims data. Certification as a CPA or a CFE ( Certified Fraud Examiner ) is a plus. Additional Information +… 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 ... and managing investigative files. + professional compliance certifications such as CCEP, CFE , CAMS, etc., + Knowledge of: + Publix Corporate HR policies +… 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 ... supervision to audit staff. The ideal candidate will hold CPA, CIA, CFE , and CISA certifications, with extensive auditing experience, preferably in the automotive… more
- Regions Bank (Hoover, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… more
- Deloitte (Columbus, OH)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes… more
- Highmark Health (Columbus, OH)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems ... resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise… more
- Highmark Health (Columbus, OH)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems ... Auditor (CISA) **SKILLS** + Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and… more
- SMBC (Los Angeles, CA)
- … investigation environment, or any combination of both in the Banking/Financial Services Industry. + Certified Fraud Examiner ( CFE ) or Certified ... Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud... Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Product Owner (CSPO) are a plus.** + ** Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certifications are a plus ... with Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) / Sanctions, Fraud , Elder Financial Exploitation, and Trade Surveillance. + Executes project… more
- Walmart (Mebane, NC)
- …preferred qualifications. 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
- Walmart (Bentonville, AR)
- …audit, internal controls, compliance or related area. + 1 year of supervisory experience. + Certified Fraud Examiner ( CFE ), Certified Internal ... Auditor (CIA), or Certified Public Accountant (CPA) + International experience + Spanish or Mandarin language or fluency in addition to English language fluency. The above information has been designed to indicate the general nature and level of work… 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 Examiners (ACFE) Certified Information Systems Auditor (CISA) by The Institute of Internal Auditors (IIA) Certified Governmental Auditing… more
- Regions Bank (Hoover, AL)
- …analyzing customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), or other applicable ... investigations of potentially suspicious activities including money laundering, terrorist financing, fraud , and other financial crimes. Associates at this level are… more
- The Cigna Group (Bloomfield, CT)
- …Excel, Access and Word. + Accredited Health Care Fraud Investigator (AHFI) certification and Certified Fraud Examiner ( CFE ) preferred. If you will be ... **POSITION SUMMARY** Join our Special Investigations Unit as a Fraud Investigator, supporting our US Commercial Healthcare Business, responsible for conducting and… more
- Walmart (Bentonville, AR)
- …experience ** **(not required)** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner ( CFE ) certification. + SAR ... investigative (writing and filing) experience. + Experience working in cross-functional teams within a corporate environment. + Bilingual skills (English/Spanish). The above information has been designed to indicate the general nature and level of work… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or information systems. SUBSTITUTIONS: A certified public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified ... semester hours of the required coursework. A baccalaureate degree plus a Certified Information Systems Auditor (CISA) or Certified Government Audit Professional… more
- Capital One (New York, NY)
- …Administration + Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer… more