- RGP (New York, NY)
- …. , CFE , CPA, CAMS) strongly preferred. + Experience in fraud investigations, forensic accounting, compliance, or related fields. + Demonstrated expertise in ... Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex… more
- TD Bank (New York, NY)
- …Professional certifications or accounting designations, (CIA/CPA) preferred, additional designations eg CAMS, CFE , CFA, FRM, CRMA an asset + **7+ years of relevant ... experience (Internal Audit as well as Technology, Data or Change Delivery** ) **within a financial institution preferred** + Relevant professional certifications, accounting designations + Advanced knowledge of business processes and operations, risk, change… more
- Grant Thornton (New York, NY)
- …finance, and economics knowledge; proficiency in US GAAP and GAAS preferred + CPA, CFE , CMA, CFA, or CIA and/or valuation credentials such as CVA, ABV, or ASA ... services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services… more
- Elevance Health (East Syracuse, NY)
- …Must obtain Continuing Education Training requirements. + MBA, CPA, CIA or CFE preferred. + Demonstrated leadership experience preferred. + A valid driver's license ... and the ability to travel may be required. If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements beyond those associates… more
- Allied Universal (Batavia, NY)
- …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- Allied Universal (Batavia, NY)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- TD Bank (New York, NY)
- …develop annual strategic audit plan. **Preferred Experience:** + CISA Certification + CAMS/ CFE Certification + Internal IT Audit experience, leading audit team as ... well as oversight of audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/Financial Crimes experience is a plus. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Mizuho Corporate Bank (New York, NY)
- …specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE ) or license relevant to the profession. + Demonstrates a sound understanding ... of the financial services industry, including audit, financial, regulatory reporting, risk management, or technology functions. Possesses at least 3 to 5 years of relevant work experience, including in internal auditing or external auditing, risk management,… more
- Mizuho Corporate Bank (New York, NY)
- …specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE ) or license relevant to the profession. + Demonstrates a sound understanding ... of the financial services industry, including audit, financial, equity & research, risk management, or technology functions. Possesses at least 7 years of relevant work experience, including in internal auditing or external auditing, risk management,… more
- Mizuho Corporate Bank (New York, NY)
- …specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE ) or license relevant to the profession. + Demonstrates a sound understanding ... of the financial services industry, including audit, financial, corporate and compliance, risk management, or technology functions. Possesses at least 7 years of relevant work experience, including in internal auditing or external auditing, risk management,… more