- WestRock Company (Atlanta, GA)
- …travel Desired Skills: * Master\u2019s degree/MBA Plus * CPA, CIA, CISA, or CFE Plus * Strong interpersonal skills: ability to interface with key stakeholders and ... more
- ManpowerGroup (Bronxville, NY)
- …of management. Desired Skills & Experience: Certifications in CPA, CIA, CFSA, CFE , or pursuit of certifications highly recommended. Participation/ Membership in the ... more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... more
- MyFlorida (Tallahassee, FL)
- …ability to perform analysis and effectively monitor the ongoing solvency of insurers (eg CFE , APIR, PIR, CPCU, FLMI, etc.) + Coordinate and conduct staff training by ... more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... more
- University of Michigan (Ann Arbor, MI)
- …compliance/regulatory requirements + Knowledge of auditing principles and techniques + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or ... more
- University of Connecticut (UConn) (Storrs, CT)
- …employment and/or compliance investigations (eg conflict of interest, misuse of resources, fraud , retaliation). + Relevant certification such as CFE , CPA, or ... more
- Caris Life Sciences (Irving, TX)
- …7+ years of Internal Audit experience. + Professional certification (CPA, CIA, CISA, CFE , or equivalent). + 4+ years of experience with Sarbanes-Oxley 404 - Internal ... more
- AltaGas (Springfield, VA)
- …units to implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Consults on changes to policies ... more
- Corewell Health (Grand Rapids, MI)
- …Care Anti- Fraud Association Upon Hire preferred + CRT- Fraud Examiner ( CFE ) - ACFE Association of Certified Fraud Examiners Upon Hire preferred ... more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training approved by Human Resources. **Licenses/Certifications** + CPA, CFE , CRMA, CIA, CBCP, CISSP, CRISC, Series 7 preferred **Education** ... more
- Deloitte (Mclean, VA)
- …now or at any time in the future. Preferred skills: + CPA, CIA, CISA, CFE , CGFM, CDFM, or other related certification. + Knowledge of personal property (primarily IT ... more
- Deloitte (Rosslyn, VA)
- …developing system security plans. + Certifications including CPA, CISA, CISSP, CDFM, CGFM, CFE , CIA. For individuals assigned and/or hired to work in Washington, DC, ... more
- ManpowerGroup (Plymouth, MI)
- …other relevant area of study. + Professional certifications such as CPA, CIA, CFE , and/or CISA are preferred. + Strong knowledge of IIA Standards, Sarbanes-Oxley, US ... more
- Deloitte (Falls Church, VA)
- …time in the future. Preferred: + Certifications including CPA, CISA, CDFM, CGFM, CFE , CIA. For individuals assigned and/or hired to work in Washington, DC, Deloitte ... more
- WESCO (Pittsburgh, PA)
- …or related is required; Masters Degree is preferred. + CPA, CMA, CIA, CISA, CFE are preferred. + 10 years required, 12-15 years preferred of relevant experience in ... more
- Montana State University (Bozeman, MT)
- …Knowledge & Skills + Relevant accounting certification ( CPA , CMA , CIA , CFE , etc.) or Ph.D. in Accounting or a related field. + Demonstrated ability to ... more
- Mizuho Corporate Bank (New York, NY)
- …or similar. + Professional certifications in financial crimes (eg ACAMS, CFCS, CFE ) preferred. + Experience coordinating data quality and data lineage programs and ... more
- Deloitte (Mclean, VA)
- …to a wide audience. + Certifications including CPA, CISA, CDFM, CGFM, CFE . + Governmental accounting experience in the Intelligence Community. + Demonstrated ... more
- Mizuho Corporate Bank (New York, NY)
- …or similar. + Professional certifications in financial crimes (eg ACAMS, CFCS, CFE ) preferred. + Experience tuning and optimizing models for Transaction Monitoring, ... more