• Special Investigations Unit Investigator

    CareOregon (Portland, OR)
    …experience in healthcare or with health insurance organization. + CFE (Certified Fraud Examiner ) or RHIT (Registered Health Information Technician) or CPC ... more
    CareOregon (03/15/25)
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  • Auditor 1

    Commonwealth of Pennsylvania (PA)
    …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + ... more
    Commonwealth of Pennsylvania (04/02/25)
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  • Audit Manager

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation plus ... more
    Louisiana Department of State Civil Service (03/29/25)
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  • Auditor 1, 2, 3, 4

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. Job ... more
    Louisiana Department of State Civil Service (03/26/25)
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  • Auditor 1, 2, 3

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. Job ... more
    Louisiana Department of State Civil Service (03/19/25)
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  • Risk and Compliance - Financial Crimes Compliance…

    Robert Half (Austin, TX)
    …emphasis on Visio and Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified ... more
    Robert Half (03/18/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Mclean, VA)
    Fraud or Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... more
    Capital One (03/13/25)
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  • Sr Auditor

    TXNM Energy (Albuquerque, NM)
    …Bachelors Degree LICENSES / CERTIFICATIONS: Certified Financial Accountant Certified Fraud Examiner Certified Internal Auditors Certified Public Accountant ... more
    TXNM Energy (01/09/25)
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  • OPS Financial Control Analyst

    MyFlorida (Tallahassee, FL)
    …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... more
    MyFlorida (03/26/25)
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  • Manager of Pharmacy Audit Operations - Remote

    Prime Therapeutics (Columbus, OH)
    …+ National Pharmacy Technician Certification through PTCB or ExCPT (CPhT) + Certified fraud examiner + Current pharmacist license in good standing with State ... more
    Prime Therapeutics (04/02/25)
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  • Manager, Investigations

    Walmart (Bentonville, AR)
    …Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner (CFE) Certification. + Sr. Human Resources Professional (SPHR) ... more
    Walmart (03/29/25)
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  • Construction Auditor/Investigator Series

    New York State Civil Service (New York, NY)
    …and methods and organizational structures preferred.* Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified ... more
    New York State Civil Service (03/15/25)
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  • Senior Auditor

    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 ... more
    MD Anderson Cancer Center (03/06/25)
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  • Manager, Compliance Testing

    Capital One (Mclean, VA)
    …situations + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) ... more
    Capital One (03/04/25)
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  • Investigator, Coding SIU-CPC/Cpma-Georgia

    Molina Healthcare (Augusta, GA)
    …Certification, Association** + CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred To all ... more
    Molina Healthcare (02/19/25)
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  • Construction Auditor/Investigator Series

    MTA (New York, NY)
    …methods and organizational structures preferred. + Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified ... more
    MTA (02/14/25)
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  • Financial Crimes Compliance- Audit Manager…

    Capital One (Mclean, VA)
    …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of experience in Anti-Money ... more
    Capital One (01/27/25)
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  • Senior Auditor - Financial Crimes…

    Regions Bank (Hoover, AL)
    …Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + ... more
    Regions Bank (01/26/25)
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  • Skip Tracer

    Huntington National Bank (Columbus, OH)
    …certifications in criminal justice, investigations, or related fields. + Certified Fraud Examiner (CFE) or Certified Professional Collector (CPC) certification. ... more
    Huntington National Bank (03/11/25)
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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 communication ... more
    City National Bank (04/02/25)
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