- TD Bank (Vienna, VA)
- …and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to own field of specialization ... Chainalysis, TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Extensive experience with leading and… more
- CVS Health (Hartford, CT)
- …you will lead efforts to align and optimize processes, strengthen risk and fraud insights, and foster collaboration across assurance functions. You will shape and ... execute the department's fraud risk strategy, partnering with compliance, fraud ,...and critical thinking skills. + Professional designations such as CFE , CPA, CIA, CISA, etc., or measured progress in… more
- Edward Jones (Tempe, AZ)
- …effectiveness. **What Could Set You Apart:** + Holding an active CPA, CIA, or CFE . + Graduate degree in accounting or finance. + Understanding of GAAP and ... familiarity with the Institute of Internal Audit (IIA) standards. + Background in banking, trust or fiduciary industries. Candidates that live within a commutable distance from our Tempe, AZ and St. Louis, MO home office locations are expected to work in the… more
- Schaeffler (Fort Mill, SC)
- …other sponsorship. Preferred + MBA is a plus. + Professional certification as a CIA, CPA, CFE and/or CISA is a plus. + Experience in manufacturing and/or Big 4 is a ... plus. + Intercultural and international experience is a plus. + Advanced level of Spanish is a plus. As a global company with employees around the world, it is important to us that we treat each other with respect and value all ideas and perspectives. By… more
- Bath & Body Works (Columbus, OH)
- …responsibilities Education + Bachelors Degree + MBA or advanced degree, CPA, CFE or other anti-corruption certifications preferred Core Competencies + Lead with ... Curiosity & Humility + Build High Performing Teams for Today & Tomorrow + Influence & Inspire with Vision & Purpose + Observe, Engage & Connect + Strive to Achieve Operational Excellence + Deliver Business Results Benefits Bath & Body Works associates are the… more
- American Express (Phoenix, AZ)
- …statistical programming (SAS, Python or R) is a plus + CAMS and/or CFE certified or equivalent **Qualifications** Salary Range: $65,500.00 to $102,500.00 ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations… more
- Kohl's (Menomonee Falls, WI)
- …for evidence of deficiencies in internal controls, duplications of effort, extravagance, fraud , or lack of compliance with laws, government regulations, and Kohl's ... Previous internal audit or similar experience preferred + Certifications such as CPA, CFE or CIA desired + Word processing and spreadsheet software, Google apps… more
- Comcast (Nashville, TN)
- …Investigator conducts thorough investigations into incidents such as theft, fraud , workplace violence, sales misconduct, policy violations and other criminal ... topics, to include but not limited to security awareness, robbery and fraud prevention, workplace violence, sales integrity, etc. + Consistent exercise of… more
- Kohl's (Menomonee Falls, WI)
- …for evidence of deficiencies in internal controls, duplications of effort, extravagance, fraud , or lack of compliance with laws, government regulations, and Kohl's ... analyze financial and operational processes Preferred + Certifications such as CPA, CFE or CIA desired + Experience using word processing and spreadsheet software,… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …& Enforcement Support** + Support internal investigations related to potential fraud , waste, abuse, or regulatory noncompliance + Assist with government audits, ... Certification: Professional certifications strongly preferred: + CHC, CHPC, CHC-F + CIA, CPA, CFE + RHIA, RHIT, CCS, CPC Reporting Relationship: Reports to the Chief… more