• Audit Lead - Fraud

    PNC (Charlotte, NC)
    …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
    PNC (06/26/25)
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  • ORMP Risk Officer I- Fraud

    Truist (Winston Salem, NC)
    …Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate ... fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk...large, complex financial institutions. 3. Experience in fraud risk consulting / strategic planning roles. **General Description… more
    Truist (08/27/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY?...IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's… more
    City National Bank (08/07/25)
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  • Investigator

    Highmark Health (Raleigh, NC)
    …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial... fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
    Highmark Health (08/15/25)
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  • Assistant Manager, Compliance

    The Clorox Company (Durham, NC)
    …+ BA or BS Degree (Accounting, Finance, Business or related field). + Certified Fraud Examiner (CFE) or other relevant professional certification (eg, CIA, CPA) ... and investigations. This role assists in identifying and mitigating business, financial , technology, and operational risks while helping to strengthen internal… more
    The Clorox Company (08/23/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Raleigh, NC)
    …Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
    CDM Smith (08/01/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
    City National Bank (08/07/25)
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