- Grant Thornton (Philadelphia, PA)
- …and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... construction clients at a national level required + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- NANA Regional Corporation (Mechanicsburg, PA)
- …warehousing, distribution, maintenance, and accountability of Contractor Furnished Equipment ( CFE ), and Government Furnished Equipment (GFE) to support ongoing ... attention to detail + Maintains sensitivity to, and report on, instances of fraud , waste and abuse + Demonstrated knowledge of project management processes and… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... law, or a related field. Advanced degree or relevant certifications (eg, CAMS, CFE ) are a plus. + Skills: Strong leadership and team management skills. Excellent… more