- MyFlorida (Tallahassee, FL)
- …Certified Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner ( CFE ), + Other highly desirable ... one or more of the following highly desirable certifications that include: + Certified Inspector General Auditor (CIGA), + Certified Internal Auditor (CIA), +… more
- MyFlorida (Tallahassee, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children and Families. Duties… more
- MyFlorida (Tampa, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner ( CFE ); Certified ... Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing sample may be requested. This position requires a current driver's license and approximately 25-50% frequent/overnight travel. This position… more
- Publix (Lakeland, FL)
- …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner ( CFE ) + knowledge of Internal ... Auditing concepts + knowledge of business management concepts (ie, objectives, risks and controls) + knowledge of fundamental accounting principles and concepts and + knowledge of overall Publix organization and various business operations. **Zip Code:**… more
- Amentum (Tampa, FL)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or… more
- NextEra Energy (Juno Beach, FL)
- …Employees partner with the company as risks change or needs arise. **Preferred Qualifications:** + Certified Fraud Examiner ( CFE ) + Certified Public ... Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Information Systems Aud (CISA) **Educational Preferred Qualifications:** + Bachelor's -… more
- Highmark Health (Tallahassee, FL)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare ... Compliance (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and… more
- Amentum (Macdill AFB, FL)
- …exploitation tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- Ankura (FL)
- …professional education in both accounting (CPA strongly preferred), and fraud examination ( Certified Fraud Examiner , Certified in Financial Forensics ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more