- Regions Bank (Birmingham, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… more
- Walmart (Miami, FL)
- …Accounting - Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- Capital One (Mclean, VA)
- …Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner (CFE) certification At this time, ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- CBRE (Los Angeles, CA)
- …in complex, matrixed, and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner (CFE), Professional Certified ... 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)
- …leading and/or conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner (CFE) certification. + Experience using ... Business Management, Information Systems, or related field. + Certification as a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). If… more
- Crown Equipment Corporation (New Bremen, OH)
- …(6-20%) **Preferred Qualifications:** + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal ... of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...a supervisory position. + Able to conduct and lead fraud investigations. + Understand internal control concepts and have… more
- City National Bank (Jersey City, NJ)
- …Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified… more
- Walmart (Bentonville, AR)
- …Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner (CFE) Certification. + Sr. Human Resources ... allegations involving discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics. + Manage… more
- MyFlorida (Bartow, FL)
- …accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified financial crimes ... of experience as required in paragraph (a);OR + A certified public accountant license issued pursuant to Chapter 473,...accountant license issued pursuant to Chapter 473, or a certified internal audit certificate issued by the institute of… more
- Nuvance Health (Danbury, CT)
- …of appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner (CFE); * Certified Internal Auditor (CIA); ... Master's or Doctorate degree in information systems, accounting, finance, fraud management, or health-related fields preferred. *License, Registration, or… more