- MyFlorida (Tallahassee, FL)
- …applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General ... the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children and Families. Duties… more
- TD Bank (Fort Lauderdale, FL)
- …skill . Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus. **Who We Are:** TD is ... regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and experience… more
- NextEra Energy (Juno Beach, FL)
- …partner with the company as risks change or needs arise. **Preferred Qualifications:** + Certified Fraud Examiner (CFE) + Certified Public Accountant ... (CPA) + Certified Internal Auditor (CIA) + Certified Information Systems Aud (CISA) **Educational Preferred Qualifications:** + Bachelor's - Accounting/Finance +… more
- Highmark Health (Tallahassee, FL)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance ... (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate… more
- MyFlorida (Tampa, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money ... Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing sample may be requested. This position requires a current driver's license and approximately 25-50% frequent/overnight travel. This position requires a… more
- Publix (Lakeland, FL)
- … Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner (CFE) + knowledge of Internal Auditing concepts ... + knowledge of business management concepts (ie, objectives, risks and controls) + knowledge of fundamental accounting principles and concepts and + knowledge of overall Publix organization and various business operations. **Zip Code:** 33811-3311 **Benefits… more
- Amentum (Tampa, FL)
- …certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel ... may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical… more
- Amentum (Macdill AFB, FL)
- …tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is proud to be ... an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity,… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 42005562 Date: Aug 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859292 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST II - 42005562 Pay Plan: Career Service Position Number: 42005562… more