- American Express (Sunrise, FL)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Cardinal Health (Tallahassee, FL)
- …experience, preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner ( CFE ) licensure **_What is expected ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- Amentum (Doral, FL)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** This position includes a competitive benefits package. For more detailed information on our Benefits and what it is like to work for Amentum: Please visit our careers site: www.amentumcareers.com . Amentum is proud to be an… more
- NBC Universal (Orlando, FL)
- …+ Professional security recognition or accreditation as a Certified Protection Professional (CPP), Certified Fraud Examiner ( CFE ) or Certified ... & LICENSES + Level 2 (Non-Commissioned) Security License is required. + Certified Safety Professional, Certified Industrial Hygienist, Professional Engineer, … more
- TD Bank (Fort Lauderdale, FL)
- …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- Deloitte (Miami, FL)
- …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 (Tampa, FL)
- …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
- Regions Bank (Panama City, FL)
- …a firearm in performance of duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner ( CFE ), Certified Protection ... Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior experience in law… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- Florida Atlantic University (Boca Raton, FL)
- …preferred. Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner ( CFE ) Certified ... of specialization and two years of appropriate experience required. Certified Public Accountant (CPA) with Florida Department of Business...and Professional Regulation or obtain Certified Internal Auditor (CIA) certification… more