• Internal Auditor

    NVR (Reston, VA)
    …to travel ~15% of the time (domestic) + Relevant certifications like CPA, CIA, and/or CFE is preferred but not required About NVR As the parent company of Ryan Homes ... and NVHomes, NVR is a Top 5 US homebuilder with a long history of helping families build their happily ever after since 1948. Whether you are in the field or in the office, every role at NVR contributes to our mission of making homeownership a reality for… more
    NVR (01/07/26)
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  • Manager, AML and Financial Crimes - Fraud…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity reporting. ... This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The ideal candidate… more
    Raymond James Financial, Inc. (01/07/26)
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  • Senior Auditor, Global Audit & Risk Management

    Nike (Beaverton, OR)
    …and international) **_Preferred_** + Professional certifications including CPA, CIA, CISA, CRMA, CFE + Subject matter expertise in any of the following: Consumer ... Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Demonstrated data analytics capabilities + Understanding of… more
    Nike (01/07/26)
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  • AML Consultant

    Deloitte (Boston, MA)
    …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
    Deloitte (01/06/26)
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  • Forensic Accounting Manager (Construction)

    Grant Thornton (Phoenix, AZ)
    …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... or projects at a national level required. + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
    Grant Thornton (01/06/26)
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  • Audit Manager II (US), Financial Crimes

    TD Bank (Mount Laurel, NJ)
    …Skills** : + Competence in tools such as Excel, Power BI etc. + Certifications: CAMS, CFE , CFCS, CRCM, CIA, CPA, CA + Understanding of laws such as BSA, OFAC, FATF + ... Ability to assess mapping of regulatory requirements to internal controls + Financial Crimes Risk Assessment + Assess audits over KYC/Customer due diligence expertise **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous:… more
    TD Bank (01/06/26)
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  • Investigation Manager, Vulnerable Adult- Vice…

    JPMorgan Chase (Plano, TX)
    …related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud ... **Preferred qualifications, capabilities, and skills:** + Industry recognized certifications such as CFE , PCI, etc. are preferred + Court room testimony experience +… more
    JPMorgan Chase (01/06/26)
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  • Director, Legal Compliance - Crypto Mastercard…

    Mastercard (Harrison, NY)
    …USA PATRIOT Act, and OFAC requirements. * Preferred certifications: ACAMS, CFE , blockchain analytics (eg, Elliptic, Crystal). * Advanced skills in cryptocurrency ... investigations, OSINT, and tracing techniques. * Digitally fluent with experience in process automation and scalable compliance solutions. * Proficient in MS Office tools (PowerPoint, Excel, Visio). Mastercard is a merit-based, inclusive, equal opportunity… more
    Mastercard (01/06/26)
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  • Senior Auditor, Global Audit and Risk Management

    Nike (Beaverton, OR)
    …and international) **Preferred** + Professional certifications including CPA, CIA, CISA, CRMA, CFE + Subject matter expertise in any of the following: Consumer ... Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Demonstrated data analytics capabilities + Understanding of… more
    Nike (01/06/26)
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  • Compliance Investigator

    University of Connecticut (UConn) (Storrs, CT)
    …employment and/or compliance investigations (eg, conflict of interest, misuse of resources, fraud , retaliation). + Relevant certification, such as CFE , CPA, or ... compliance investigations, including, but not limited to, conflicts of interest, fraud , misuse of resources, and allegations of whistleblower retaliation. +… more
    University of Connecticut (UConn) (01/05/26)
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