- JPMorgan Chase (Plano, TX)
- … ( Certified Public Accountant ) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest financial ... institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200 years and… more
- Trinity Health (Livonia, MI)
- …business administration, information technology or other related field. + Required certification: Certified Public Accountant , Certified Internal Auditor ... Master's degree. + Experience serving health care organizations. + Certified Public Accountant , Certified...Internal Auditor, Certified Information Systems Auditor, or Certified Fraud Examiner . + Computer… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that...Professional - Certification, Financial & Insurance - Certified Public Accountant - Certification… more
- MyFlorida (Bartow, FL)
- …college or university and 4 years of experience as required in paragraph (a);OR + A certified public accountant license issued pursuant to Chapter 473, or a ... inspector general investigator, certified inspector general auditor, certified public accountant , certified... internal auditor, certified governmental financial manager, certified fraud examiner , certified… more
- Citizens (Westwood, MA)
- …Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant , Certified Investments ... a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of… more
- City of New York (New York, NY)
- …law enforcement, security, inspection, or a related field. - Certified Fraud Examiner / Certified Public Accountant - At least one year of Audit ... experience - Knowledge in CFIS, Microsoft Office, and SQL. - Strong analytical, written and oral communication skills. To Apply All current City Employees may apply by going to Employee Self Service (ESS) https://a127-ess.nyc.gov then click on Recruiting… more
- Citizens (Boston, MA)
- …Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant , Project Management ... Professional, Certified in Risk and Information System Controls, Certified Enterprise Risk Professional, or other relevant risk certifications. Hours & Work… more
- Koniag Government Services (Arlington, VA)
- …**One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant , Certified Internal ... Auditor, Certified Management Accountant , Certified Information Systems Auditor. + Current training and technical knowledge in assigned functional area ie:… more
- Argonne National Laboratory (Lemont, IL)
- …short-range planning, system design and development, personnel, etc. + Designation as a Certified Public Accountant and/or Certified Internal Auditor. ... Laboratory site. **Preferred Knowledge, Skills and Experience:** + Designation as a Certified Fraud Examiner + Designation as a Certified Information… more
- Crown Equipment Corporation (New Bremen, OH)
- …**Preferred Qualifications:** + A Certified Public Accountant , Chartered Accountant , Certified Fraud Examiner , and/or Certified Internal ... of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...a supervisory position. + Able to conduct and lead fraud investigations. + Understand internal control concepts and have… more