- JPMorgan Chase (Wilmington, DE)
- … Simulated Attack Specialist), SANS (GPEN, GWAPT), fraud -specific certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering ... engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of this role will… more
- CIBC (Chicago, IL)
- …Power Point Skills + Experience in system based check fraud detection + Certified Fraud Examiner or similar certifications a plus Minimum Qualifications ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ...The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management… more
- Citizens (Pittsburgh, PA)
- …of office software applications. + Bachelor's degree in finance or related field + Certified Fraud Examiner certification preferred. Hours & Work Schedule ... Hours per Week: 40 Work Schedule: Monday - Friday. Work outside of normal business hours and overnight travel may be required. Pay Transparency The salary range for this position is $60,234 - $90,351 per year, plus an opportunity to earn an annual… more
- Citizens (Iselin, NJ)
- …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project ... Management Professional, Certified in Risk and Information System Controls, or other relevant risk certification Hours & Work Schedule + Hours per Week: 40 + Work Schedule: M-F Pay Transparency The salary range for this position is $100,000 - $125,000 per… more
- Astellas Pharma (Northbrook, IL)
- …Internal Auditor, Certified Internal Auditor, Certified Public Accountant, Certified Fraud Examiner , Certified Information System Auditor ... medical research and development related activities (eg, healthcare compliance, operations, fraud ). + Previous experience working with data analytics tools (eg,… more
- City of Jacksonville (Jacksonville, FL)
- …( CFE ) or considered actively pursuing courses to obtain CFE ? + Yes, I am CFE certified or actively pursuing courses to obtain CFE . + No, I am not ... employment a City of Jacksonville Public Driver Certification + Certified Florida Evaluator ( CFE ); or must be... CFE certified nor actively pursuing courses to obtain CFE… more
- Deloitte (Jersey City, NJ)
- Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep...BSA/AML, PCI DSS) and may hold certifications such as CFE , CAMS, or CRCM. The TeamOur Forensic, Discovery, &… more
- State of Montana (Helena, MT)
- … (AFE) designation from the Society of Financial Examiners (SOFE) is required. A Certified Financial Examiner ( CFE ) designation from SOFE is preferred. ... (CSI), has an exciting opportunity for a Deputy Chief Examiner in our Financial Examinations Bureau. The CSI is...in a relevant field of study. * *Certification:*AFE or CFE designation. * *Experience:*Five to ten years of related… more
- V2X (Springfield, VA)
- …contingent based on contract award. #clearance Responsibilities The Chief Facility Engineer ( CFE ) is responsible for the overall management and operation of the ... Customer's headquarters building, associated facilities, and grounds. Additionally, the CFE should possess experience with: + Building management systems, including… more
- Tucson Electric Power (Tucson, AZ)
- …education and experience. . Master's degree and/or CPA, CISSP, CIA, CISA, CMA, or CFE certification . Minimum seven or more years audit related work experience plus ... Preferred Qualifications . Master's degree and/or CPA, CIA, CISA, CISSP, CMA or CFE certification. . Excellent understanding of concepts related to GAAP and IIA… more
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