- Deloitte (San Diego, CA)
- …CPA exam + 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… more
- Deloitte (Dallas, TX)
- …CPA exam + 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 + Supervisory experience Information for applicants with a need for accommodation:… more
- Danaher Corporation (Boston, MA)
- …previous experience in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE ( Certified Fraud Examiner ) certification is a plus. ... + Fluency in one additional language like Spanish or Portuguese. Leica Microsystems, a Danaher operating company, offers a broad array of comprehensive, competitive benefit programs that add value to our lives. Whether it's a health care program or paid time… more
- City of New York (New York, NY)
- …field of investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner / Certified Public Accountant - At ... least one year of Audit experience - Knowledge in CFIS, Microsoft Office, and SQL. - Strong analytical, written and oral communication skills. To Apply All current City Employees may apply by going to Employee Self Service (ESS) https://a127-ess.nyc.gov then… more
- Commerce Bank (Kansas City, MO)
- …and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner ( CFE ), Association of Financial Crime Specialists ... Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the Commerce Bank BSA/AML/OFAC and … more
- UL, LLC (Northbrook, IL)
- …Associate Protection Professional (APP), Certified Protection Professional (CPP) or Security Fraud Examiner ( CFE ) preferred. + Work experience must ... experience in security operations, executive protection, and risk management + Must be Certified in First Aid, CPR, and AED. + Industry leading certifications such… more
- State of Montana (Helena, MT)
- …training course within one year of hire. * * Certified Public Accountant's license (CPA) or CertifiedFinancialExaminercertification( CFE ... their victims. Weareprimarilyacriminaljusticeagency. *OurVision* AttheCSI,ourvisionistosafeguardMontanaconsumersbyregulatingtheinsuranceandsecuritiesindustries, investigating fraud , and prosecuting criminals. *OurMissionconsistsofthe following:*… more
- Corewell Health (Grand Rapids, MI)
- … (CIA) - IIA Institute of Internal Auditors Or + CRT- Fraud Examiner ( CFE ) - ACFE Association of Certified Fraud Examiners Or + CRT- Certified ... + Professional auditing experience in internal audit and/or public accounting. + LIC- Certified Public Accountant (CPA) - STATE_MI State of Michigan Or + CRT-Internal… more