- Charles Schwab (Southlake, TX)
- …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...a key role leading a subset of the broader Fraud Investigations (FI) team within the second-line of defense… more
- KeyBank (Brooklyn, OH)
- …Public Accountant (CPA) (preferred) + Certified Internal Auditor (CIA) (preferred) + Certified Fraud Examiner ( CFE ) (preferred) **Tactical Skills** + ... Ability to leverage business acumen to provide insights to leaders within area of expertise. + Ability to guide staff and deliver feedback on performance. + Develop relationships with clients; thoughtfully engage in networking with those on your team, within… more
- Amentum (Doral, FL)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** This position includes a competitive benefits package. For more detailed information on our Benefits and what it is like to work for Amentum: Please visit our careers site: www.amentumcareers.com . Amentum is proud to be an… more
- Commonwealth of Pennsylvania (PA)
- …+ Chartered Global Management Accountant (CGMA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Chartered Financial Analyst ... demonstrate satisfactory initiative and motivation. Preferred Qualification (not required): + Certified Public Accountant (CPA) How to Apply: + Your application must… more
- Hawaiian Electric (Honolulu, HI)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), Certified Information System ... Auditor (CISA) or advanced degree (MBA or MAcc) strongly desired. + Strong knowledge of the financial reporting and corporate governance requirements and responsibilities specified under PCAOB Standard #5 and those governed by the SEC, NYSE and Sarbanes-Oxley… more
- TEKsystems (Honolulu, HI)
- …finance, or a related field, or equivalent work experience. + Industry-related certification(s) such as Certified Fraud Examiner ( CFE ), Certified AML ... are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division...& Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). + Minimum of five… more
- LA Care Health Plan (Los Angeles, CA)
- …(CPA) Certified Management Accountant (CMA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Additional Information Salary Range ... Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement… more
- NBC Universal (Orlando, FL)
- …+ Professional security recognition or accreditation as a Certified Protection Professional (CPP), Certified Fraud Examiner ( CFE ) or Certified ... & LICENSES + Level 2 (Non-Commissioned) Security License is required. + Certified Safety Professional, Certified Industrial Hygienist, Professional Engineer, … more
- TD Bank (Mount Laurel Township, NJ)
- …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- Simplot (Boise, ID)
- …as Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner ( CFE ), Certified Public ... Accountant (CPA) or equivalent professional certificate. **Other Information** Travel up to 15% domestic and international **Job Requisition ID** : 22463 **Travel Required** : **Location(s)** : Simplot Headquarters - Boise **Country:** United States The JR… more