- Sedgwick (Fort Worth, TX)
- …Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner ( CFE ) strong preferred, or equivalent ... achieve. Newsweek Recognizes Sedgwick as America's Greatest Workplaces National Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in… more
- NTT DATA North America (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), or other related certifications ... + Experience of complex reporting, including the creation of presentations for delivery to Senior Leaders **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project… more
- NTT DATA North America (Dallas, TX)
- …etc. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), CAMS certification or other related ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more
- Allete (Duluth, MN)
- …as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner ( CFE ) SPECIAL REQUIREMENTS: + This position ... may be considered for a hybrid work arrangement based on ALLETE's needs. A Hybrid work arrangement means the employee's position will be a blend of work performed both in-person and at an offsite location such as an employee's home office. This position will… more
- Nuvance Health (Danbury, CT)
- …of appointment: * Certified Public Accountant (CPA) in Connecticut or New York * Certified Fraud Examiner ( CFE ); * Certified Internal Auditor ... (CIA); or/and * Certified Information System Auditor (CISA). Working Conditions: Manual: Little or no manual skills/motor coord & finger dexterity Occupational: Little or no potential for occupational risk Physical Effort: Sedentary/light effort. May exert… more
- Walmart (Bentonville, AR)
- …+ 2 years' experience in internal/external audit, internal controls, compliance or related area. + Certified Fraud Examiner ( CFE ), Certified Internal ... Auditor (CIA), or Certified Public Accountant (CPA) are preferred + Models the Walmart values to foster our culture; holds oneself and others accountable; and supports Walmart's commitment to communities, social justice, corporate social responsibility,… more
- Capital One (Melville, NY)
- …Reporting Act (FCRA) for Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Laundering Specialist (CAMS)** + **Experience analyzing test scripts using SQL/Python to test full populations** + **Proficiency with Microsoft Office and Google G-Suite** + **Strong communication skills** + **Strong problem-solving and conceptual thinking… more
- SMBC (Austin, TX)
- …Business Administration, Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- The Davey Tree Expert Company (Kent, OH)
- …such as CPA ( Certified Public Accountant), CIA ( Certified Internal Auditor), or CFE ( Certified Fraud Examiner ), or a demonstrated commitment to ... pursuing professional development through relevant certifications or training. **Additional Information** **Working Conditions:** + Combination of on-site, off-site, and remote work, with a requirement to be on-site at the corporate office in Kent, Ohio for a… more
- Bank OZK (Clearwater, FL)
- …and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more