- Allied Universal (Jacksonville, FL)
- …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- Bober Markey Fedorovich (Akron, OH)
- …to have at least one of following designations: CPA, ASA, ABV, CVA, CFA, CFE , CFF. + Minimum of ten (10) years of related experience; previous related industry ... and consulting experience highly preferred; a minimum of eight (8) years of supervisory responsibilities highly preferred. + Expert witness experience related to commercial litigation, matrimonial litigation, and/or forensic investigations required; testimony… more
- Google (Chicago, IL)
- …with underlying systems. **Preferred qualifications:** + Certifications in CISA/CISSP/PMP/CIA/CPA/ CFE . + Experience performing risk assessments, designing or ... implementing internal controls, and auditing platforms, hardware, devices, content moderation, online advertising, cloud technologies, content licensing, e-commerce, privacy, security, AI, or regulatory compliance. + Familiarity with basic structures and… more
- Athene (West Des Moines, IA)
- …teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of ... investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who...etc. + Industry recognized certifications, (Ie - ACAMS / CFE , is a plus but not required) + The ability ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. You… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …**Qualifications** + CertifiedFraudExaminer( CFE ),CertifiedPublicAccountant(CPA),CertifiedInternal Auditor ... (CIA),orrelatedprofessioncertification(orprogressiontowardcertifications). **Medical Group** Satisfactorily complete the medical examination for this position, if required. The incumbent must be able to perform the essential functions of this position either… more
- Corewell Health (Southfield, MI)
- …Management Association within 1 year after hire Or + CRT- Fraud Examiner ( CFE ) - ACFE Association of Certified Fraud Examiners within 1 year after ... to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste, or abuse. From time to time, performs investigations at the… more
- Robert Half Finance & Accounting (Little Rock, AR)
- …+ Strong communication and interpersonal skills. + Professional certifications (CPA, CIA, CISA, CFE ) preferred. + Experience with ERP systems and audit software is a ... plus. If you're ready to take the next step in your career, please reach out directly to Austen Zemrock at ### or connect with me on LinkedIn. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job… more
- Jiracor LLC (North Liberty, NC)
- …government site leads, peers, and other representatives Maintain accountability of CFE /GFE and ensure compliance with safety and cybersecurity policies Minimum ... Qualifications: 5+ years of experience in electronics maintenance or simulation systems Proven ability to troubleshoot and repair down to the component level Familiarity with Army maintenance systems and documentation procedures Must meet the classification… more
- Eaton Corporation (Beachwood, OH)
- …future **Preferred Qualifications:** + Professional certification (CPA, CA, CIA, CMA, CFE , etc.) + Experience analyzing manufacturing business processes. This would ... include: business process flowcharting and risk/control analysis and assessment. Knowledge of database structures, data mapping, and experience extracting/analyzing data from common Enterprise Resource Planning (ERP) systems such as SAP, Oracle and Mfg/PRO. +… more