- City National Bank (Los Angeles, CA)
- …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...Tableau and/or Alteryx is a plus. * CPA - Certified Public Accountant * CIA - … more
- LA Care Health Plan (Los Angeles, CA)
- … Certified Management Accountant (CMA) Certified Internal Auditor ( CIA ) Certified Fraud Examiner ( CFE ) Additional Information Salary Range ... Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement… more
- Southern California Edison (Rosemead, CA)
- …in leading and/or conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner ( CFE ) certification. + Experience using ... as a Certified Public Accountant (CPA) or Certified Internal Auditor ( CIA ). If the individual...Experience with developing engagement level risk assessments including assessing fraud risk. + Prior Big 4 audit experience within… more
- Lincoln Financial (Sacramento, CA)
- …degree in Accounting, Finance, Business, Data Analytics, or a related field. * CIA , CAMS, CIPP, CIPM, CFE , or other relevant certifications as determined ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Cherry Bekaert (Sacramento, CA)
- …or finance or relevant industry experience + Relevant professional certification such as CPA, CIA , CFE , CRMA, CGFM, CGAP and/or CFA + 6+ years of experience ... working as an Internal Auditor, External Auditor or in similar public accounting and advisory role, with a minimum of 3 years of demonstrated experience conducting performance audits + 3+ years of experience working with state and local governments + Must have… more
- Cherry Bekaert (Los Angeles, CA)
- …preferred qualifications:** + Willingness to pursue relevant professional certifications such as CPA, CIA , CFE , CRMA, CGFM, CGAP and/or CFA + Ability to utilize ... Microsoft Office including pivot tables, access database and related add-ins + Working knowledge of data analytics software such as Tableau, PowerBI, Python, Alteryx or similar technologies + Candidates must be able to obtain a security clearance if required… more
- Intuit (San Diego, CA)
- …Business Administration, or a related field. Advanced degree or professional certifications (eg, CPA, CIA , CFE ) preferred. + Experience - Minimum of 10 years of ... experience in compliance auditing, with at least [5] years in a supervisory role. + Technical Skills - Strong knowledge of auditing standards, procedures, laws, rules, and regulations. Proficient in audit management software and Microsoft Office Suite. +… more
- SMBC (Los Angeles, CA)
- …Business and Risk Audit with a financial institution, regulatory agency, and/or consulting firm. CIA , CFE , CISA, CISSP is a plus. + Subject matter expertise and ... technical understanding of Commercial and Consumer Loans and Deposit Operations and Servicing, Digital Banking, Branch Operations and/or FDIC regulatory experience a plus + Experience with data analytics tools and visualization techniques including best… more
- Qualcomm (San Diego, CA)
- …producing high-quality deliverables. + Positive attitude, professional maturity and good work ethic. + CIA , CFE , CPA, or other credentials a plus. + 1+ year of ... work experience in a role requiring interaction with senior leadership (eg, Director level and above). + 1+ year of experience working in a large matrixed organization. + 1+ year in a leadership role with or without direct reports. + As feasible, ability to… more
- Moss Adams LLP (Woodland Hills, CA)
- …business, accounting or finance preferred + CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA preferred. If not certified , must meet educational requirements to ... obtain license upon hire in state of employment + Minimum of 2 years of experience in internal audit, regulatory compliance, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to 65% annually + Ability to… more