- LA Care Health Plan (Los Angeles, CA)
- …(CPA) Certified Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner ( CFE ) Physical Requirements Light ... 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) +… more
- Rochester Regional Health (Rochester, NY)
- …* Certified Internal Auditor (CIA) * Certified Public Accountant (CPA) * Certified Fraud Examiner ( CFE ) * Certified Information Systems ... Administration, BS: Finance, MBA: Business Administration LICENSES / CERTIFICATIONS: CISA - Certified Information Systems Auditor - ISACA, CPA - Certified Public… more
- MyFlorida (Tampa, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner ( CFE ); Certified ... Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. This position requires a security background check, including fingerprint as a condition of employment. This position requires approximately 25-50%… more
- Walmart (Belvidere, IL)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
- conEdison (New York, NY)
- …Financial Analyst (CFA) Preferred or + Other: Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) Preferred **Physical Demands** + ... Sit or stand to use a keyboard, mouse, and computer for the duration of the workday **Additional Physical Demands** + The selected candidate will be assigned a System Emergency Assignment (ie, an emergency response role) and will be expected to work… more
- MyFlorida (Tampa, FL)
- …Preferences: + High level technology skills or training in technology and investigations. + CFE ( Certified Fraud Examiner ), CFCI ( Certified ... This position plays a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA, presenting findings to… more
- KeyBank (Brooklyn, OH)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ( CFE ), Certified ... Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the… more
- Truist (Winston Salem, NC)
- …software products. **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified ... and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …are preferred: Certified Public Accounting (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or other related industry ... certifications. Minimum Experience + Five (5) years of experience in audit, accounting or business-related roles, with at least 2 years of audit experience is required. Large company experience may be preferred. + Energy experience is preferred. + 1-2 years of… more
- Amentum (Tucson, AZ)
- …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. **Compensation… more