- PNC (Dallas, TX)
- …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
- JPMorgan Chase (Plano, TX)
- …+ CPA (Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... + Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit… more
- Ally (Austin, TX)
- …CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering Specialist) are a plus. ... 20372 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud … more
- Wells Fargo (Irving, TX)
- …models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, and deliver ... team members and partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience,… more
- The City of Houston (Houston, TX)
- …in managing audit software and tools for complex analyses and has a Certified Fraud Examiner (CFE). Core Auditing Skills + Planning and executing complex audits, ... Information Systems Auditor (CISA) + Certified Information Systems Security Professional (CISSP) + Certified Fraud Examiner (CFE) + Other + I do not have a… more
- Regions Bank (Houston, TX)
- …in performance of duties **Preferences** + Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified ... others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. **Primary Responsibilities**… more
- CDM Smith (San Antonio, TX)
- …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
- Wells Fargo (Irving, TX)
- …Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Risk and control assessment ... risks and controls. This role will work with CSBB, Product, Operations, Control, Financial Crimes Risk Management (FCRM), and the Chief Risk Office on complex … more
- City National Bank (Dallas, TX)
- …* 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
- Houston Methodist (Houston, TX)
- …**OR** + CIA - Certified Internal Auditor (IIA) **OR** + CFE - Certified Fraud Examiner (ACFE) **OR** + CHIAP - Certified Healthcare Internal Auditor (AIHC) ... procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to… more