• Executive Director, Compliance Programs…

    MD Anderson Cancer Center (Houston, TX)
    …Preferred Education: Juris Doctorate Degree. Required Certification: One or more of the following: Certified Fraud Examiner ( CFE ) issued by the ... (ELS). Adobe Certified Expert (ACE). Preferred Certification: [Preferred Certification] Certified Fraud Examiner ( CFE ). Certified in Health… more
    MD Anderson Cancer Center (01/17/26)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. Amentum is proud to… more
    Amentum (01/16/26)
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  • AML Sr. Investigator I-Star

    Capital One (Plano, TX)
    …Financial Services industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), Certified ... High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year… more
    Capital One (01/16/26)
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  • Senior Financial Operations Auditor II

    Marathon Petroleum Corporation (San Antonio, TX)
    …are preferred: Certified Public Accounting (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or other related industry ... certifications. Minimum Experience + Five (5) years of experience in audit, accounting or business-related roles, with at least 2 years of audit experience is required. Large company experience may be preferred. + Energy experience is preferred. + 1-2 years of… more
    Marathon Petroleum Corporation (01/13/26)
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  • Anti-Money Laundering (AML) Supervisor

    Capital One (Plano, TX)
    …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money… more
    Capital One (01/10/26)
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  • Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Plano, TX)
    …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **At this ... time, Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for… more
    Capital One (01/10/26)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Austin, TX)
    …scenarios. Professional certifications preferred: * CAMS ( Certified Anti-Money Laundering Specialist) * CFE ( Certified Fraud Examiner ) * AWS ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
    SolomonEdwards (12/22/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Fort Worth, TX)
    …required. **Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
    CDM Smith (12/11/25)
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  • Internal Audit Supervisor - Ops Audit

    Robert Half Finance & Accounting (Lewisville, TX)
    … Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner ( CFE ). Skills and Attributes Comprehensive ... understanding of internal auditing principles, standards, and frameworks such as COSO. Strong analytical, problem-solving, and critical thinking skills. Excellent communication skills, both written and verbal, with the ability to clearly convey complex… more
    Robert Half Finance & Accounting (12/09/25)
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  • Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Plano, TX)
    …Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner ( CFE ) certification **At ... this time, Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for… more
    Capital One (12/06/25)
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