• Manager of Audit II-BSA/AML

    City National Bank (Los Angeles, CA)
    …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...Tableau and/or Alteryx is a plus. * CPA - Certified Public Accountant * CIA - Certified … more
    City National Bank (06/08/25)
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  • Senior Health Plan Auditor

    LA Care Health Plan (Los Angeles, CA)
    …(CPA) Certified Management Accountant (CMA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Additional Information Salary Range ... Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement… more
    LA Care Health Plan (06/04/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (San Diego, CA)
    …CPA exam + 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… more
    Deloitte (05/25/25)
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  • Tax Manager, Unclaimed Property Tax - State…

    Deloitte (San Jose, CA)
    …CPA exam + 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. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax… more
    Deloitte (05/25/25)
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  • Director of Investigations - Americas

    CBRE (Los Angeles, CA)
    …in complex, matrixed, and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner ( CFE ), Professional Certified ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
    CBRE (05/22/25)
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  • Audits Advisor

    Southern California Edison (Rosemead, CA)
    …in leading and/or conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner ( CFE ) certification. + Experience using ... Business Management, Information Systems, or related field. + Certification as a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). If… more
    Southern California Edison (05/11/25)
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  • Director of Fraud and Risk Management

    McAfee, Inc. (San Jose, CA)
    …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
    McAfee, Inc. (04/01/25)
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  • Consultant, Operational Risk Management…

    Lincoln Financial (Sacramento, CA)
    …of experience in lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (06/12/25)
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  • Analyst, Audit

    Lincoln Financial (Sacramento, CA)
    …Business, Data Analytics, or a related field. * CIA, CAMS, CIPP, CIPM, CFE , or other relevant certifications as determined by management, or willingness to obtain ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
    Lincoln Financial (06/12/25)
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  • Risk Advisory for Gov't Manager (Yellow Book)

    Cherry Bekaert (Sacramento, CA)
    …finance or relevant industry experience + Relevant professional certification such as CPA, CIA, CFE , CRMA, CGFM, CGAP and/or CFA + 6+ years of experience working as ... an Internal Auditor, External Auditor or in similar public accounting and advisory role, with a minimum of 3 years of demonstrated experience conducting performance audits + 3+ years of experience working with state and local governments + Must have completed… more
    Cherry Bekaert (06/10/25)
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