- Atlantis Casino Resort Spa (Reno, NV)
- …Colorado Regulations a plus. **Certifications (Preferred)** + A CIA, CPA, CISA or CFE is preferred. **Skills & Competencies** + Deep understanding of **Nevada Gaming ... Regulations** , **Nevada MICS** , and Title 31/AML requirements. + Sarbanes Oxley Testing Experience + Strong analytical, investigative, and risk-assessment skills. + Excellent communication skills-able to explain complex regulatory or operational findings… more
- Halliburton (Houston, TX)
- …preferred. Additional preferred qualifications include: + Other relevant certifications (CPA/CIA/ CFE ). + An understanding of the Institute of Internal Auditors ... Standards. + An understanding of or prior experience in the energy services industry. + Foreign language-written and oral (Spanish, Arabic, Portuguese or French). World Class Benefits At Halliburton, we're committed to providing you and your family with a… more
- Bank OZK (Little Rock, AR)
- …or Financial Investigations Unit department required. + Related certification (ie,CPA, CIA, CFE , CAMS) preferred.. If not certified already, willing to take ... the CAMS within one year of employment. + Experience working with federal regulators such as the FDIC, OCC and Federal Reserve preferred. + Experience with auditing software (TeamMate) preferred. + Valid driver's license and good driving record. Job… more
- FranklinCovey (Helena, MT)
- …or related field + Professional certification(s) such as CPA, CISA, CIA, CMA, CFE , or comparative international certifications + 7+ years of auditing, accounting and ... finance experience with dynamic levels of responsibility + Public accounting experience **Preferred Skills & Experience** + Build trust with senior stakeholders, communicate complex issues clearly + Proven ability to manage multiple SOX cycles and coordinate… more
- White Cap (Atlanta, GA)
- …controls are adequate to protect White Cap against misuse and fraud . Evaluates efficiency, effectiveness, and compliance with corporate policies and procedures, ... and IT audit engagements + **Relevant Professional Certification (CPA, CIA, CISA, CFE , etc.)** or demonstrated progress towards obtaining. + **Working knowledge of… more
- City of New York (New York, NY)
- …equal to a minimum of twelve (12) years. Preferred Requirements/Skills: - CFE preferred. - Proficiency in Microsoft applications (Word, Excel, Access, and ... PowerPoint). - Prior experience supervising in-depth investigations and teams of financial investigators. - Exceptional interpersonal, organizational, analytical, and investigative skills required. - Must communicate effectively, both orally and in writing. -… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …of the time + A minimum of one certification (CPA, CIA, ACCA, CFE ) or active progress toward a certification **Preferred Qualifications:** + Strong project ... management, technical, and audit investigative skills + Experience engaging with cross-functional teams and senior management on special projects + Ability to establish and maintain good relationships with stakeholders and team members At BD, we prioritize… more
- Zelis (St. Petersburg, FL)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...is a plus. + Relevant certifications a plus (ie CFE ). Please note at this time we are unable… more
- Bank OZK (Carrollton, GA)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the ... leading, supervising, or managing others, required. + Professional Certification (CAMS, CFE , CBAP, CRCM) or other related certifications, or willingness to obtain,… more
- Grant PUD (Ephrata, WA)
- …and/or Certification)** + Prior utility and supervisory experience. + CPA, CIA, CFE or other relevant certification. **Other Knowledge, Skills, and Abilities** + ... Knowledge of -Washington State laws and regulations related to Municipal Corporations and Public Utility payroll processing, employment law, and contracts; Knowledge of Grant PUD policies and procedures; Knowledge of computer systems and software including… more