• Global Investigation Director

    BioFire Diagnostics, LLC. (Durham, NC)
    …gathering and analyzing evidence, and drafting investigative reports. Preferred Skills & Attributes + Certified Fraud Examiner ( CFE ) or Certified ... potential violations of anti-corruption laws (eg, FCPA, UK Bribery Act), fraud , conflicts of interest, trade compliance, discrimination, harassment, and other legal… more
    BioFire Diagnostics, LLC. (08/29/25)
    - Related Jobs

  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/ Certified Fraud Examiner ( CFE )/ Certified AML ... and/or Fraud Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention… more
    City National Bank (08/07/25)
    - Related Jobs

  • Senior Risk Partner - Compliance Officer

    Highmark Health (Raleigh, NC)
    …+ 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… more
    Highmark Health (07/29/25)
    - Related Jobs

  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Charlotte, NC)
    …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
    Citizens (09/05/25)
    - Related Jobs

  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), or other related certifications ... + Experience of complex reporting, including the creation of presentations for delivery to Senior Leaders **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project… more
    NTT DATA North America (08/08/25)
    - Related Jobs