- USAA (Charlotte, NC)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more
- USAA (Charlotte, NC)
- …more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will ... possess in-depth understanding of authentication methods, customer lifecycle management, fraud prevention, identity verification processes, and access compliance regulations.… more
- Truist (Charlotte, NC)
- …internal control programs. 2. College Degree and advanced certifications such as a CPA, CFE , or CIA or MBA. 3. Experience leading risk framework design projects and ... ability to partner with teammates to design programs that achieve risk management objectives. 4. Expertise in Governance, Risk and Compliance IT Systems, including design and implementation. 5. Proven ability to identify enhancements to evolve ERM Programs to… more
- Humana (Raleigh, NC)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Certifications (BA, MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI) + Understanding of healthcare industry, claims processing… more
- Duke Energy (Charlotte, NC)
- …services firm + Holds or is working towards CPA or other certification (eg, CIA, CFE , Six Sigma, PMP) + Holds an advanced degree, such as an MBA or Master ... of Accounting + Four or more years of applicable work experience + Utility/energy industry experience + Written and oral communication skills with ability to tailor messages for a variety of levels of management + Resourcefulness when managing through… more
- VF Corporation (Greensboro, NC)
- …work towards a professional certification which may include CPA, CIA, and/or CFE + Prior experience in Public Accounting, Corporate Accounting/Finance, or Supply ... Chain highly preferred + Technological proficiency (ie, Excel required and/or Power BI preferred) + Sense of urgency and strong organizational skills + Willingness to manage small project teams **Now WE have a question for YOU.** **Are you in?** **Hiring… more
- Cisco (Research Triangle Park, NC)
- …internal audit experience * You have a relevant professional certification (CPA, CIA, CFE , etc.) * Strengths in communications, both written and verbal, with the ... ability to work with both technical specialists and senior level management. Able to articulate technical issues to key partners in terms of business risk and effects on desired business outcomes. * Delivery focused, willingness to perform all tasks required… more
- Honeywell (Charlotte, NC)
- …companies + 3+ years' consulting experience, ACCA (Association of Chartered Certified Accountants) or CPA certification + Excellent analytical and problem-solving ... management + Strong analytical, problem solving, and organizational skills + CPA, CFE , CISA, CISSP, CISM, PMP or similar IT certification + Effectively demonstrates… more
- City National Bank (Raleigh, NC)
- …experience managing staff *Additional Qualifications* * Professional Designation (CAMS, CFE , CIA, CPA) preferred * Demonstrated successful building of inclusive ... and diverse teams or committees. * Demonstrated experience in working in a matrixed organization with proven ability to multitask and prioritize activities. * Experience leading, coaching and mentoring direct reports * Audit, Assurance and Advisory experience… more
- CVS Health (Raleigh, NC)
- …equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners ( CFE ), an accreditation from the ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more