- The Clorox Company (Durham, NC)
- …about 30% + BA or BS Degree (Accounting, Finance, Business or related field). + Certified Fraud Examiner ( CFE ) or other relevant professional ... will also contribute to the development and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance investigation… more
- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- 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
- First Horizon Bank (Charlotte, NC)
- …years combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner ( CFE ) preferred, or ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ... AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified … more
- 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
- Truist (Winston Salem, NC)
- …6. Adept with Microsoft Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner ( CFE ). 2. Experience in ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
- Highmark Health (Raleigh, NC)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- 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
- City National Bank (Raleigh, NC)
- …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified… more
- 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