• Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Plano, TX)
    …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **At this time, Capital One ... will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform… more
    Capital One (01/10/26)
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  • Internal Audit Supervisor - Ops Audit

    Robert Half Finance & Accounting (Lewisville, TX)
    …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE). Skills and Attributes Comprehensive understanding of ... internal auditing principles, standards, and frameworks such as COSO. Strong analytical, problem-solving, and critical thinking skills. Excellent communication skills, both written and verbal, with the ability to clearly convey complex findings to stakeholders… more
    Robert Half Finance & Accounting (12/09/25)
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  • Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Plano, TX)
    …Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification **At this time, Capital ... One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to… more
    Capital One (12/06/25)
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  • Senior IT Risk Analyst

    Citizens (Irving, TX)
    …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project Management ... Professional, Certified in Risk and Information System Controls, or other relevant risk certification Hours & Work Schedule + Hours per Week: 40 + Work Schedule: M-F Pay Transparency The salary range for this position is $100,000 - $125,000 per year plus an… more
    Citizens (11/15/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (Houston, TX)
    …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 (10/25/25)
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  • Claims Examiner Trainee II

    CRC Insurance Services, Inc. (Fort Worth, TX)
    …and actual damages, identify potential liable parties, recognize and address potential fraud . 6. Conduct thorough damage development, leading to timely and adequate ... evaluations, including appraisals/estimates, business records, invoices, detailed inventory, purchase records, receipts, credit card statements, and ALE documents. Develop appropriate methods of repair/replacement, verify ownership, and apply any special… more
    CRC Insurance Services, Inc. (11/04/25)
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