• Senior Technical Implementation Lead - AML…

    SolomonEdwards (Phoenix, AZ)
    …Professional certifications preferred: * CAMS ( Certified Anti-Money Laundering Specialist) * CFE ( Certified Fraud Examiner ) * AWS Certified Solutions ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
    SolomonEdwards (12/22/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Phoenix, AZ)
    …**Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( Certified in ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
    CDM Smith (12/11/25)
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  • Internal Assurance Director

    Banner Health (Phoenix, AZ)
    … Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner (CFE), Certified Information Systems ... Auditor (CISA), or Certified Public Accountant (CPA). **EEO Statement:** EEO/Disabled/Veterans (https://www.bannerhealth.com/careers/eeo) Our organization supports a drug-free work environment. **Privacy Policy:** Privacy Policy… more
    Banner Health (01/18/26)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Tucson, AZ)
    …**Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role is an ... opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. **Compensation Details:**… more
    Amentum (01/13/26)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (Tempe, AZ)
    …+ If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on average, ... based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes into account… more
    Deloitte (10/25/25)
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