• Fraud Investigator(Remote)

    SMBC (Atlanta, GA)
    …and databases. + Certification(s) such as CAMS ( Certified Anti-Money Laundering Specialist), CFE ( Certified Fraud Examiner ), or equivalent preferred. ... more
    SMBC (04/02/25)
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  • Manager of Audit I

    City National Bank (Los Angeles, CA)
    …Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Skills and Knowledge* * Strong verbal and written ... more
    City National Bank (04/02/25)
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  • Senior Data Analyst

    CACI International (Washington, DC)
    …Law Enforcement, Data Science, Investigations, Data Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner ( CFE ), Certified ... more
    CACI International (04/02/25)
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  • Fraud Field Investigator Senior

    M&T Bank (Ballston Lake, NY)
    …+ Detail-oriented **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified ... more
    M&T Bank (04/02/25)
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  • RAI Analyst

    Elevance Health (Wallingford, CT)
    …(CISA), Certified Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner ( CFE ). For candidates working in person ... more
    Elevance Health (04/01/25)
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  • Head of WIAM, Centralized Account Provisioning…

    TD Bank (New York, NY)
    …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... more
    TD Bank (04/01/25)
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  • Manager, Investigations

    Walmart (Bentonville, AR)
    …& Interrogation Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner ( CFE ) Certification. + Sr. Human ... more
    Walmart (03/29/25)
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  • Director Hospital Compliance

    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
    Tufts Medicine (03/29/25)
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  • Internal Audit Manager (hybrid)

    embecta (Parsippany, NJ)
    …requirements. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) or working towards a ... more
    embecta (03/29/25)
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  • Audit Manager II- Compliance

    City National Bank (Charlotte, NC)
    …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * Strong verbal and written ... more
    City National Bank (03/29/25)
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  • Fraud Analyst

    Toyota (Alpharetta, GA)
    …tight deadlines while maintaining attention to detail **Added bonus if you have -** + Certified Fraud Examiner ( CFE ), Certified Financial Crimes ... more
    Toyota (03/29/25)
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  • Senior Team Manager, Fraud Investigations

    Charles Schwab (Omaha, NE)
    …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... more
    Charles Schwab (03/28/25)
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  • Internal Auditor

    Cisco (Research Triangle Park, NC)
    …of the following: Certified Public Accountant, Certified Internal Auditor or Certified Fraud Examiner * Strengths in communications, both written and ... more
    Cisco (03/27/25)
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  • Fraud Analyst, Unified Commerce Platform

    NVIDIA (Santa Clara, CA)
    …+ Certifications in fraud management or related areas as well as have a Certified Fraud Examiner ( CFE ) certification + Knowledge of emerging ... more
    NVIDIA (03/27/25)
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  • Fraud Analyst/Investigator

    IT Concepts (Woodlawn, MD)
    …knowledge in Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner ( CFE ) certification is a ... more
    IT Concepts (03/27/25)
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  • Counter Threat Finance(CTF) Analyst(F4)(Supporting…

    Amentum (Aiea, HI)
    …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... more
    Amentum (03/27/25)
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  • OPS Financial Control Analyst

    MyFlorida (Tallahassee, FL)
    …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... more
    MyFlorida (03/26/25)
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  • Internal Audit Director

    Honeywell (Phoenix, AZ)
    … Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner ( CFE ) or a Risk Management ... more
    Honeywell (03/26/25)
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  • Mgr, Business Compliance (Aetna SIU)

    CVS Health (Hartford, CT)
    …+ Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner ( CFE ), or similar credentials. + ... more
    CVS Health (03/26/25)
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  • Regional Compliance Manager Americas

    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
    Danaher Corporation (03/25/25)
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