- McAfee, Inc. (San Jose, CA)
- …others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
- Highmark Health (Sacramento, CA)
- …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- CBRE (Los Angeles, CA)
- …and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Workplace ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- Southern California Edison (Rosemead, CA)
- …conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner (CFE) certification. + Experience using software including ... SOX). + Experience with developing engagement level risk assessments including assessing fraud risk. + Prior Big 4 audit experience within the following industries:… more
- City National Bank (Los Angeles, CA)
- …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $101,231 ... 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
- LA Care Health Plan (Los Angeles, CA)
- …(CPA) Certified Management Accountant (CMA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Additional Information Salary Range Disclaimer: The ... expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement Plans + Medical,… more
- Deloitte (San Diego, CA)
- …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes into account the wide… more
- Deloitte (San Jose, CA)
- …If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on ... the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax compliance, tax planning, tax… more
- Comerica (San Jose, CA)
- …Timely communication and escalation of critical exam findings, concerns, or suspicion of fraud between CEG and the lending, credit, and fraud areas; Knowledge ... of all key aspects of CEG market activity, including outstanding critical findings, for daily interaction with CEG, Lending, and Credit management. Perform comprehensive reviews of field exams as assigned by CEG Market Manager to ensure accuracy and proper… more