- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... through fraud operations and strategy to identify rings, scams, fraudulent...in root cause analysis and event management coordination. * CFE and/or CFCI certification desired * Familiarity/proficiency in programming… more
- State of Arkansas (Little Rock, AR)
- … Certified Public Accountant (CPA), Accredited Insurance Examiner (AIE), or Certified Financial Examiner ( CFE ) may substitute for some experience ... INSURANCE EXAMINER II Date: Jul 30, 2025 Req ID:...DEPARTMENT Anticipated Starting Salary: $71,027.01 Position Summary The Insurance Examiner II evaluates the financial stability, regulatory compliance, and… more
- Caterpillar, Inc. (Irving, TX)
- …or more of the following active certifications: CISA, CISM, CRISC, CISSP or CFE . + Other related certifications such as ITIL, PMP, SANS/GSEC, CIPP, CGEIT, CPA/CA. ... + Experience with SOX and implementation of IT General Controls. + Extensive knowledge of company products and policies, organizational units, and strategic direction with demonstrated diversity in thought and skill. + Experience with a global company leading… more
- City National Bank (Dallas, TX)
- …Qualifications* * CPA or CIA preferred. Other certifications (eg, CRMA, CFA, CFE , CAMS, Chartered Accountant) are favorable * A thorough understanding of regulatory ... and compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability to be resourceful, a self -starter, possessing a high degree of flexibility, creative thinking and confidence to carry out innovative… more
- City National Bank (Raleigh, NC)
- …third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. ... Qualifications* * CPA or CIA preferred. Other certifications (eg, CRMA, CFA, CFE , CAMS, Chartered Accountant) are favorable * A thorough understanding of regulatory… more
- Kemper (Chicago, IL)
- …PowerPoint). **Certifications** : One or more of the following preferred: CPA, CIA, CISA, CFE , CFA **Physical Requirements** + Ability to travel up to 20% of the ... time. **Please note:** this position is not remote, can be located in one of our offices located in Chicago, IL; St. Louis, MO; Birmingham, AL; Dallas, TX; McAllen, TX - hybrid schedule The range for this position is $77,100-128,500. When determining candidate… more
- Burlington (Burlington, NJ)
- …academic credentials. + Relevant professional certification recommended: CPA, CIA, CISA, CFE , CISSP or other applicable certifications Experience: + Minimum of 3-5 ... years relevant professional experience in combination of internal audit, public accounting, and/or consulting required + Relevant industry experience (retail, consumer business) preferred Skills and Abilities: + High ethical standards and values; ability to… more
- Zions Bancorporation (Midvale, UT)
- …services industry. + Data analysis and ACL experience + Certification (CIA, CRMA, CFE or CAMS) **_Benefits:_** + Medical, Dental and Vision Insurance - START DAY ... Healthy indoor environment with ample natural light and fresh air. + LEED- certified sustainable building that features include the use of low VOC-emitting… more
- Medtronic (Minneapolis, MN)
- …+ **Lead internal security investigations** related to workplace violence, theft, fraud , loss prevention, and other incidents impacting personnel or assets. + ... + Master's degree or MBA. + Professional certifications such as CPP, PSP, CFE or equivalent. + Experience in the healthcare, life sciences, or manufacturing sectors.… more
- JPMorgan Chase (Tempe, AZ)
- …you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, ... and international levels. Your expertise will be pivotal in addressing fraud and technology risks, ensuring compliance, and protecting the firm's reputation. This… more