• Senior Fraud Risk & Governance Manager

    Commerce Bank (Kansas City, MO)
    … fraud programs and governance structures required + Professional certifications such as CFE ( Certified Fraud Examiner ) or CAMS ( Certified ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
    Commerce Bank (11/20/25)
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  • Senior Data Analyst

    CACI International (Washington, DC)
    …Law Enforcement, Data Science, Investigations, Data Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner ( CFE ), Certified ... Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry analytics/business intelligence knowledge including current industry trends, challenges, and data quality approaches + Deep understanding… more
    CACI International (11/19/25)
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  • IT Senior Auditor

    Regions Bank (Hoover, AL)
    …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified ...+ Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary… more
    Regions Bank (11/15/25)
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  • Audit QA Manager

    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 (11/07/25)
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  • Legal eDiscovery Specialist

    Bristol Myers Squibb (Princeton, NJ)
    … Administrator (RCA) a requirement. + EnCase Certified Examiner (EnCE) or Certified Fraud Examiner ( CFE ) certifications a plus. + Certified ... or recruitment process. Learn more about protecting yourself at https://careers.bms.com/ fraud -protection . Any data processed in connection with role applications… more
    Bristol Myers Squibb (11/06/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Jersey City, NJ)
    …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified… more
    City National Bank (11/06/25)
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  • Director, Compliance on Special Investigations…

    LA Care Health Plan (Los Angeles, CA)
    …Licenses/Certifications Required Licenses/Certifications Preferred And/Or any of the following Licenses/ Certifications: Certified Fraud Examiner ( CFE ) ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR,...HealthCare Compliance (CHC) Certified Internal Auditor (CIA) Certified Coder, RN, MD, PharmaD, or equivalent Required Training… more
    LA Care Health Plan (11/06/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
    Bank OZK (11/05/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
    Capital One (11/04/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (Houston, TX)
    …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes… more
    Deloitte (10/25/25)
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