- Amentum (Doral, FL)
- …certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
- Florida Atlantic University (Boca Raton, FL)
- …Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner (CFE) Certified Inspector General Auditor (CIGA) ... standards and OIG internal policies and procedures. + Conduct financial , operational, performance, Information technology, and compliance audit of various… more
- Amentum (Macdill AFB, FL)
- …tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. Amentum is proud to be an Equal ... analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages,… more