• Senior Technical Implementation Lead - AML…

    SolomonEdwards (Austin, TX)
    …certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist) * CFE (Certified Fraud Examiner ) * AWS Certified Solutions Architect or Data ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
    SolomonEdwards (12/22/25)
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  • Executive Director, Compliance Programs…

    MD Anderson Cancer Center (Houston, TX)
    …Juris Doctorate Degree. Required Certification: One or more of the following: Certified Fraud Examiner (CFE) issued by the Association of Certified Fraud ... (ELS). Adobe Certified Expert (ACE). Preferred Certification: [Preferred Certification] Certified Fraud Examiner (CFE). Certified in Health Care Compliance… more
    MD Anderson Cancer Center (01/17/26)
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  • Anti-Money Laundering (AML) Supervisor

    Capital One (Plano, TX)
    …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
    Capital One (01/10/26)
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  • Technical Program Manager, Security

    Meta (Austin, TX)
    …Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role with similar titles such ... proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager, Security Responsibilities:… more
    Meta (01/08/26)
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  • AML Sr. Investigator I-Star

    Capital One (Plano, TX)
    …industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year… more
    Capital One (01/16/26)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Plano, TX)
    …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
    Capital One (11/04/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Fort Worth, TX)
    …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
    CDM Smith (12/11/25)
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  • Anti-Money Laundering Investigator II - List…

    Capital One (Plano, TX)
    …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial services industry… more
    Capital One (01/18/26)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …**Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. This role is an opportunity to ... be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. Amentum is proud to be an Equal… more
    Amentum (01/16/26)
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  • Senior Financial Operations Auditor II

    Marathon Petroleum Corporation (San Antonio, TX)
    …preferred: Certified Public Accounting (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or other related industry certifications. Minimum ... Experience + Five (5) years of experience in audit, accounting or business-related roles, with at least 2 years of audit experience is required. Large company experience may be preferred. + Energy experience is preferred. + 1-2 years of experience leading… more
    Marathon Petroleum Corporation (01/13/26)
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