- Commonwealth of Pennsylvania (PA)
- …+ One or more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit ... certificates? Select all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Government Audit… 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
- Vanguard (Malvern, PA)
- …Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner ( CFE ) ( CFE ) ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Regions Bank (Birmingham, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- City National Bank (Los Angeles, CA)
- …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...Tableau and/or Alteryx is a plus. * CPA - Certified Public Accountant * CIA - Certified … more
- Banner Health (Phoenix, AZ)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Certified Healthcare ... Internal Audit Professional (CHIAP). Must possess a proficiency level in analyzing and documenting business process controls, identifying risk and performance as generally achieved in five plus year's public accounting and/or internal audit experience.… 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
- Cardinal Health (Columbus, OH)
- …experience, preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner ( CFE ) licensure **_What is expected ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- 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
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