- Banco Popular Puerto Rico (San Juan, PR)
- …regulations. Certifications/ Licenses A professional certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner ( CFE ) ... where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... 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 ... 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)
- …in 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
- City National Bank (Jersey City, NJ)
- …* 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)
- …& Interrogation Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner ( CFE ) Certification. + Sr. Human ... allegations involving discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics. + Manage… more
- Nuvance Health (Danbury, CT)
- …of appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner ( CFE ); * Certified Internal Auditor ... Master's or Doctorate degree in information systems, accounting, finance, fraud management, or health-related fields preferred. *License, Registration, or… more
- Fiserv (Berkeley Heights, NJ)
- …(eg Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification ( CFE ), and/ or Certified ... limited to: + handling the inspection and testing of fraud , money laundering investigations and related investigations to ensure...to have: + Master's Degree or JD + CAMS, CFE , CRCM or equivalent + Experience with financial crimes… 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