- Houston Methodist (Houston, TX)
- …+ Healthcare experience preferred **LICENSES AND CERTIFICATIONS - REQUIRED** + CPA - Certified Public Accountant - State Licensure **OR** + CIA - ... Certified Internal Auditor (IIA) **OR** + CFE - Certified Fraud Examiner (ACFE) **OR** + CHIAP - Certified Healthcare Internal Auditor (AIHC)… more
- NTT DATA North America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant ( CPA ), Certified Fraud Examiner ( CFE ), CAMS certification or other related ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more
- JPMorgan Chase (Plano, TX)
- … ( Certified Public Accountant ) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest financial ... institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200 years and… more
- Deloitte (Dallas, TX)
- …exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on ... process, or willing and able to obtain: + Licensed CPA in state of practice/primary office if eligible to...JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range… more
- Deloitte (Dallas, TX)
- …exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on ... + 1+ years' experience in Big 4 or large CPA firm experience + Bachelor's degree in accounting, finance,...process, or willing and able to obtain: + Licensed CPA in state of practice/primary office if eligible to… more
- Deloitte (Dallas, TX)
- …exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on ... active accreditations obtained, in process, or willing and able to obtain: + Licensed CPA in state of practice/primary office if eligible to sit for the CPA… more
- Centene Corporation (Austin, TX)
- …experience preferred **Licenses/Certifications:** + Certified Compliance & Ethics Professional (CCEP), Certified Fraud Examiner ( CFE ), or similar ... and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ensuring prompt and effective… more
- The Boeing Company (Plano, TX)
- …+ Bachelor's degree or higher in Finance, Accounting or a Business-related field + Certified Public Accountant ( CPA ) designation + 3+ years ... of financial audit experience with a public accounting firm registered with the PCAOB and/or internal...industry related experience + Other certifications/degrees such as CIA, CFE , MBA + Possess a high degree of curiosity,… more
- Lincoln Financial (Austin, TX)
- …(4 years of experience in lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management ... Lincoln is committed to creating a diverse and inclusive (https://www.lfg.com/ public /aboutus/companyoverview/diversityinclusion?audience\_page\_id=1422918942386) environment and is proud to be an equal… more
- Caterpillar, Inc. (Irving, TX)
- …one or more of the following active certifications: CISA, CISM, CRISC, CISSP or CFE . + Other related certifications such as ITIL, PMP, SANS/GSEC, CIPP, CGEIT, CPA ... /CA. + Experience with implementing NIST Cyber Security Framework, CMMC, ISO, SOC2, ISA 62443 and other related standards. + Extensive knowledge of company products and policies, organizational units, and strategic direction with demonstrated diversity in… more