- Sabre (Dallas, TX)
- …as needed._ + Participate in investigations, under the supervision of an Audit Manager or a member of the Compliance function. + Attend required training ... or license as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or other relevant certification + Experience in data analytics **Benefits/Perks:**… more
- Capital One (Plano, TX)
- …or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory ... Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification + 4+ years of experience in banking, in the financial services industry, in a… more