- American Express (Sunrise, FL)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- Honeywell (Phoenix, AZ)
- … Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner ( CFE ) or a Risk Management ... to pro-active and reactive forensic engagements in areas of financial statements fraud , misappropriation of assets, corruption and cyber + Extensive experience in… more
- NTT DATA North America (Dallas, TX)
- …etc. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), CAMS certification or other related ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more
- Banner Health (Phoenix, AZ)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), CISM, CRISC, CGEIT, CRMA are ... possess one of the following certifications within 12 months of hire: Certified Information Systems Auditor (CISA), Certified Information Systems Security… more
- Commonwealth of Pennsylvania (PA)
- …+ Chartered Global Management Accountant (CGMA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Chartered Financial Analyst ... demonstrate satisfactory initiative and motivation. Preferred Qualification (not required): + Certified Public Accountant (CPA) How to Apply: + Your application must… more
- TD Bank (Mount Laurel Township, NJ)
- …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… 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
- NBC Universal (Orlando, FL)
- …+ Professional security recognition or accreditation as a Certified Protection Professional (CPP), Certified Fraud Examiner ( CFE ) or Certified ... & LICENSES + Level 2 (Non-Commissioned) Security License is required. + Certified Safety Professional, Certified Industrial Hygienist, Professional Engineer, … more
- Florida Atlantic University (Boca Raton, FL)
- …preferred. Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner ( CFE ) Certified ... of specialization and two years of appropriate experience required. Certified Public Accountant (CPA) with Florida Department of Business...and Professional Regulation or obtain Certified Internal Auditor (CIA) certification… more