- JPMorgan Chase (Plano, TX)
- …related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud ... **Preferred qualifications, capabilities, and skills:** + Industry recognized certifications such as CFE , PCI, etc. are preferred + Court room testimony experience +… more
- Allied Universal (Austin, TX)
- …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
- Meta (Austin, TX)
- …expansion, and maintenance 11. Bachelor's degree, Advanced degree/certification (MS/MA/CAMS/ CFE ) or equivalent practical experience 12. Expertise in SQL/Python ... and handling large-scale datasets to effectively develop and assess automated AML controls 13. Practical experience with and understanding of Machine Learning in AML technology 14. Expertise and experience with understanding of the AML landscape, risks, and… more
- Coinbase (Austin, TX)
- …haves:* * Professional Internal Audit / IT / Security qualification (eg, CISA, CFE , etc.) or comprehensive working knowledge of the Chartered Institute of Internal ... Auditor practice. * Understanding of international regulatory requirements as it pertains to information technology and security. * Understanding of crypto, payments and/or financial services industry and experience in auditing information systems and… more
- Texas Tech University (TX)
- …Credentials related to accounting information systems (eg, CISA, CISSP, CRISC, or CFE ) + Certifications related to accounting information systems (eg, Excel, Power ... BI, Alteryx, Tableau, or SQL) **Department:** Area of Lyons School of Accounting **Job Type:** Full Time **Job Group:** NonTenure track **Salary Grade:** 800 **Does this position work in a research laboratory?:** No **Special Instructions to Applicants:**… more
- Applied Materials (Austin, TX)
- …and as part of a global team. **Preferred qualifications** + Certifications: ** CFE , CIA, CPA** (or progress toward). + Experience with **ERP** environments (eg, ... SAP) and data analysis in audit work + Prior SOX testing/lead experience; familiarity with PMO status processes. + Multilingual capability **Functional Knowledge** + Strong conceptual and practical expertise in internal audit; foundational understanding of… more
- Halliburton (Houston, TX)
- …preferred. Additional preferred qualifications include: + Other relevant certifications (CPA/CIA/ CFE ). + An understanding of the Institute of Internal Auditors ... Standards. + An understanding of or prior experience in the energy services industry. + Foreign language-written and oral (Spanish, Arabic, Portuguese or French). World Class Benefits At Halliburton, we're committed to providing you and your family with a… more
- Coinbase (Austin, TX)
- …with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Advanced degree in business, finance, ... or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity… more
- FranklinCovey (Austin, TX)
- …or related field + Professional certification(s) such as CPA, CISA, CIA, CMA, CFE , or comparative international certifications + 7+ years of auditing, accounting and ... finance experience with dynamic levels of responsibility + Public accounting experience **Preferred Skills & Experience** + Build trust with senior stakeholders, communicate complex issues clearly + Proven ability to manage multiple SOX cycles and coordinate… more
- KBR (Houston, TX)
- …accepted trade practices. + Association for Facilities Engineering (AFE) certification as a Certified Plant Engineer ( CFE ) or United States Coast Guard (USCG) ... Third Assistant Engineer of Steam, Motor or Gas Turbine License of any horsepower or a US Stationary Engineers License. + US Citizen + US Passport with minimum one plus year validity remaining. + Must have valid driver's license and clean driving record. +… more