- Honeywell (Phoenix, AZ)
- … Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner ( CFE ) or a Risk Management ... to pro-active and reactive forensic engagements in areas of financial statements fraud , misappropriation of assets, corruption and cyber + Extensive experience in… more
- Citizens (New York, NY)
- …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
- State of Minnesota (Minneapolis, MN)
- … Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), or Certified Fraud Examiner ( CFE ); + Demonstrated ability to ... quickly understand and evaluate unfamiliar programs, systems, or operations and apply internal audit methodology to assess risks, controls, and compliance; + Clear and concise written and verbal communication skills, with the ability to convey complex audit… more
- Capital One (New York, NY)
- …in an audit or legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner ( CFE ), Certified Regulatory Compliance ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification At this time,… more
- Capgemini (Alpharetta, GA)
- …CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients' business… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- Capgemini (Atlanta, GA)
- …CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... Functional Fraud Lead Choosing Capgemini means choosing a company...5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation… more
- Florida Atlantic University (Boca Raton, FL)
- …preferred. Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner ( CFE ) Certified ... of specialization and two years of appropriate experience required. Certified Public Accountant (CPA) with Florida Department of Business...and Professional Regulation or obtain Certified Internal Auditor (CIA) certification… more
- Banco Popular Puerto Rico (San Juan, PR)
- …regulations. Certifications/ Licenses A professional certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner ( CFE ) ... where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also… more
- TXNM Energy (Albuquerque, NM)
- … Certified Information Systems Auditor (CISA), Certified Management Accountant (CMA), Certified Fraud Examiner ( CFE ), etc., Preferred: Experience ... LICENSES, AND REGISTRATIONS: Certification in one of the following is required: Certified Public Accounting (CPA), Certified Internal Auditor (CIA),… more