• Audit Lead - Fraud

    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
    PNC (06/26/25)
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  • Investigator

    Highmark Health (Austin, TX)
    …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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  • FEMA Disaster Management Accountant

    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
    CDM Smith (08/01/25)
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  • Manager of Audit I- Enterprise Risk Management

    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
    City National Bank (08/07/25)
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  • Senior Internal Auditor - Hybrid

    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
    Houston Methodist (08/08/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …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
    Amentum (07/19/25)
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