- The Clorox Company (Alpharetta, GA)
- …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 ... incomplete. 05 Do you have a certified public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor (CIA)… more
- State of Colorado (Denver, CO)
- …in a compliance office, or a regulatory risk unit; + Experience working as a Certified Fraud Examiner ( CFE ), Forensic Accountant, and/or Certified ... how you meet the following preferred qualifications: Experience working as a Certified Fraud Examiner ( CFE ), Forensic Accountant, and/or Certified… 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 ... - LSU 03 Do you possess a certified public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor (CIA)… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …compliance auditing. 2. Possession of a current certified public accountant (CPA) license, Certified Fraud Examiner ( CFE ), or certified internal ... Are you in possession of a current certified public accountant (CPA) license, Certified Fraud Examiner ( CFE ), or certified internal auditor (CIA)… 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
- New York State Civil Service (New York, NY)
- … Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud Examiner .o American Bankers Association: Certified AML ... Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud Examiner .o American Bankers Association: Certified AML and … 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
- 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 ... of the required coursework. A baccalaureate degree plus a Certified Information Systems Auditor (CISA) or Certified ...in the areas of Accounting or Auditing (CPA, CIA, CFE , CISA, or CGAP)? + Yes + No 04… 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
- Huntington National Bank (Columbus, OH)
- …Theft + Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner ( CFE ), Certified ... Description Summary: The Fraud Investigator role within the Fraud ...Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne,… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner ( CFE ), Certified ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist… more
- Commonwealth of Pennsylvania (PA)
- …+ Chartered Global Management Accountant (CGMA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Chartered Financial Analyst ... able to perform essential job functions. Preferred Qualifications (not required): + Certified Public Accountant (CPA) How to Apply: + Your application must include… more
- NC Department of Transportation (Wake County, NC)
- …as Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or Certified Fraud Examiner ( CFE ). Minimum Education and Experience ... Requirements Some state job postings say you can qualify by an "equivalent combination of education and experience." If that language appears below, then you may qualify through EITHER years of education OR years of directly related experience, OR a… more
- Walmart (Wintersville, OH)
- …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
- Guidehouse (New York, NY)
- …background. + Experience with Medicare and Medicaid program rules and regulations. + Certified Fraud Examiner ( CFE ) or forensic accounting/financial ... Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with...science. This role is to support its growth in fraud across both the public and commercial sectors, and… more
- Commonwealth of Pennsylvania (PA)
- …+ Chartered Global Management Accountant (CGMA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Chartered Financial Analyst ... able to perform essential job functions. Preferred Qualifications (not required): + Certified Public Accountant (CPA) How to Apply: + Your application must include… more
- MyFlorida (Tallahassee, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner ( CFE ); Certified ... FINANCIAL EXAMINER /ANALYST II - 43005167 Date: Sep 16, 2024...837223 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43005167 Pay Plan: Career Service Position… more
- Amentum (Aiea, HI)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** **Compensation & Benefits** HIRING SALARY RANGE: $115K - $130K (Salary to be determined by the education, experience, knowledge, skills, and abilities of the applicant internal equity, and alignment with market data.) This… more