- New York State Civil Service (Pearl River, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... NY HELP No Agency Attorney General, Office of the Title Forensic Auditor: Entry-Level, Investigate Medicaid Fraud (6355) Occupational Category Financial,… more
- Federal Reserve Bank (Washington, DC)
- …one or more of the following: Certified Public Accountant, Certified Fraud Examiner , Certified Business Analyst Professional, Certified Analytics Professional, ... Forensic Auditor (OIG) - R024873 Primary Location :...connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of… more
- Southern California Edison (Rosemead, CA)
- … fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner (CFE) certification. + Experience using software including TeamMate+, ... SOX). + Experience with developing engagement level risk assessments including assessing fraud risk. + Prior Big 4 audit experience within the following industries:… more
- Sysco (Houston, TX)
- …success working in a large, complex, multi-national company. + CFE (Certified Fraud Examiner ), CFI (Certified Forensic Investigator), and/or CISA ... documenting and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments, and reviewing other… more
- State of Minnesota (Minneapolis, MN)
- …+ Strong organizational and time management skills. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or ... Minnesota Department of Education (MDE), you will plan, coordinate, and conduct fraud , waste, or abuse investigations in MDE's public programs. Responsibilities will… more
- Sysco (Houston, TX)
- …External Defibrillator (AED)/First Aid certification **Licenses/Certifications Preferred:** CFE-Certified Fraud Examiner CFI-Certified Forensic Interviewer ... CBCP-Certified Business Continuity Professional **Technical Skills and Abilities:** + Proficient in Microsoft Office + Critical Thinking & Problem Solving + Oral & Written Communication Skills + Interpersonal Savviness & Stakeholder Management + Leadership &… more
- ManTech (Herndon, VA)
- …degree in, forensic accounting, or a related business field. + Certified Fraud Examiner (CFE) or equivalent certification. + Seven years of experience in ... effective writing through clear, concise narrative creation that documents complex fraud investigations, new program ideas, and periodic senior management updates.… more
- Wells Fargo (Charlotte, NC)
- …a Digital Forensics Investigator. **In this role, you will:** . Conduct digital forensic investigations of internal fraud and misconduct activity . Gather ... . Identify, evaluate and take necessary actions on cases requiring digital forensic expertise Perform assessment of the risks presented by the activity and… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …w ing certifications: Certified Public Accountant, Certified Internal Auditor or Certified Fraud Examiner . HIGHLIGHTS + FACILITY: DMHAS Office of the ... certifications: Certified Public Accountant, Certified Internal Auditor or Certified Fraud Examiner . Conclusion AN AFFIRMATIVE ACTION/EQUAL OPPORTUNITY EMPLOYER… more
- Highmark Health (Harrisburg, PA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFA) + Certified Information Systems Auditor (CISA) + ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Performs… more
- State of Georgia (Fulton County, GA)
- …+ Professional experience in data analytics using ACL or IDEA software + Certified Fraud Examiner Certification (CFE) + Computer or mobile device forensic ... Up for Job Alerts Conducts investigations to obtain evidence of reported fraud , waste, abuse, corruption, or violations of state rules, regulations, or statutes.… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... Our core purpose is to protect public health and serve impartial justice through forensic science and medicine. We exist to provide answers in support of families… more
- CACI International (Washington, DC)
- …in one of the areas of Seized Property Investigator (SPI), Legal Advisor (LA), Forensic Accountant (FA), or Computer Forensics Examiner (CFE) and be a recognized ... experience in specialized areas such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity. + Must… more