- 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
- Ankura (NC)
- …in both accounting ( CPA strongly preferred), and fraud examination ( Certified Fraud Examiner , Certified in Financial Forensics designations ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… 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