- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant ( CPA… more
- NTT DATA North America (Charlotte, NC)
- … 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 Management +… more
- City National Bank (Raleigh, NC)
- …1 year of experience conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified Internal ... Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written… more
- CDM Smith (Raleigh, NC)
- …**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
- Highmark Health (Raleigh, NC)
- …Privacy **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** **(Any of the Following)** + Certified Public Accountant ( CPA ) + Certified ... **Required** + Bachelor's Degree in Business, Finance, Health Administration, Public Health, Public Administration, Legal, Accounting or...Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified in… more
- PNC (Charlotte, NC)
- … Fraud Examiner ( CFE ), Certified Internal Auditor (CIA), or Certified Public Accountant ( CPA Are you interested in an opportunity to join ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- 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
- UNUM (Raleigh, NC)
- …departmental trainings, professional learning opportunities, and certifications such as CISA, CIA, CPA , CFE ) to deepen your skills, while also supporting others ... 3 to 7 years' work experience. + Professional certification (eg, CIA, CPA , CFE , CISA) preferred or working towards certification. + Use technology knowledge to… more
- Honeywell (Charlotte, NC)
- …500 companies + 3+ years' consulting experience, ACCA (Association of Chartered Certified Accountants) or CPA certification + Excellent analytical and ... project management + Strong analytical, problem solving, and organizational skills + CPA , CFE , CISA, CISSP, CISM, PMP or similar IT certification + Effectively… more
- Truist (Charlotte, NC)
- …and 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… more