- Deloitte (Atlanta, GA)
- …Local Tax (SALT) practices in the United States with more than 1 ,000 professionals nationwide. Our Multistate Tax professionals include former state tax ... week + 3+ years' experience in state and local tax ; 1 + years with Unclaimed Property ...+ Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on… more
- Truist (Atlanta, GA)
- …not mentioned below. Specific activities may change from time to time. 1 . Conduct cyber investigations for escalated and challenging computer security incidents ... be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in Computer Science or related field or equivalent education… more
- State of Georgia (Fulton County, GA)
- …claims data. . Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed on all candidates; ... Law employment application & waiver, Georgia Department of Revenue Tax Clearance letter and copies of official college transcripts....Certification as a CPA or a CFE (Certified Fraud Examiner ) is a plus. Additional Information + Agency Logo:… more
- Truist (Atlanta, GA)
- …minor, which are not mentioned below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible for authoring annual reviews and ... Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author… more
- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in finance, economics, or business-related field, or equivalent… more
- Truist (Atlanta, GA)
- …and recommendations 6. Adept with Microsoft Office products **Preferred Qualifications:** 1 . Industry Certification such as Certified Fraud Examiner (CFE) ... are not mentioned below. Specific activities may change from time to time. 1 . Support the design and implementation of second line Fraud Risk Management Program… more
- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in finance, economics, or business-related field, or equivalent… more
- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic technology audit assurance program for ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in finance, economics, or business-related field, or equivalent… more
- Truist (Atlanta, GA)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Serve as Engagement Manager on high risk and more complex Quality Assurance ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in accounting, business or related field or equivalent… more
- Truist (Atlanta, GA)
- …be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's Degree or an equivalent combination of education and experience. 2. ... Degree (MBA, MS, MA, etc.) + Industry Certification such as Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational fraud risk programs… more
- Truist (Atlanta, GA)
- …be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in Computer Science or related field or equivalent education ... Industry certifications in financial crimes, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator… more