- Applied Materials (Austin, TX)
- …application. + Relevant professional certifications such as CISA, CISSP, CIA, CRISC, or CFE are highly preferred. + Proven ability to build and maintain effective ... working relationships with business leaders, particularly within IT. + Proven ability to lead and develop high-performing teams. + Excellent communication, presentation, and interpersonal skills, with the ability to effectively interact with all levels of the… 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
- Intuit (Plano, TX)
- …and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines. This candidate will work to operationalize ... an effective and sustainable Fraud /AML/BSA and CTF transactions and behavioral monitoring team by...and small businesses. + Industry recognized certification or accreditation; CFE , CAMS or equivalent preferred. + Ability to use… more
- Intuit (Plano, TX)
- …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more
- Texas A&M University System (College Station, TX)
- …-Arson Investigator -Head of Department + Texas Fire Chief's Association (TFCA) Academy - Certified Fire Executive ( CFE ). + Texas A&M University May's School of ... Business, Center for Executive Excellence Fire Service Chief Executive Officer (FSCEO). + Texas Commission on Law Enforcement (TCOLE) - Intermediate Peace Officer. Physical Requirements: + Ability to work outdoors exposed to various weather conditions,… more
- Moss Adams LLP (Dallas, TX)
- …or equivalent experience required; business, accounting or finance preferred + CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA required + Minimum of 4 years of experience ... consulting services to financial institutions and/or experience as a state or Federal examiner for US Banking agencies + Previous experience in banking or credit… more
- Moss Adams LLP (Houston, TX)
- …+ CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA preferred. If not certified , must meet educational requirements to obtain license upon hire in state of employment + ... Minimum of 2 years of experience in internal audit, regulatory compliance, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to 65% annually + Ability to work effectively as part of a team and independently… more
- Keurig Dr Pepper (Frisco, TX)
- …operational efficiencies and areas for improvement. + Where necessary, explore fraud and misconduct associated with business operations based on collaboration with ... professional services firm + One or more audit-related certifications (CIA, CPA, CFE ) preferred + Experience with developing/deploying data analytics is a plus +… more
- Robert Half (Dallas, TX)
- …with or understanding of: + Assisting in internal investigations into fraud , asset misappropriation, whistleblower allegations + Apply best practices for handling ... field + 3+ years of experience in forensic accounting/litigation support + CPA or CFE certification preferred + Prior Big 4 experience would be a plus + Demonstrated… more
- Applied Materials (Austin, TX)
- …is a plus) + Relevant professional certification, such as CPA, CIA, CISA, or CFE + Prior experience with a large public company (in an operational audit capacity), ... public accounting and audit firm, or a consulting firm + International/travel experience is a plus + 2 - 4 years of professional experience **Job Location** + Austin, TX + Santa Clara, CA is an alternate option **Additional Information** **Time Type:** Full… more