• Internal Audit Director/Chief Audit Officer

    Argonne National Laboratory (Lemont, IL)
    …Argonne National Laboratory site. **Preferred Knowledge, Skills and Experience:** + Designation as a Certified Fraud Examiner + Designation as a Certified ... planning, system design and development, personnel, etc. + Designation as a Certified Public Accountant and/or Certified Internal Auditor. + Strong track… more
    Argonne National Laboratory (05/01/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified financial crimes ... of experience as required in paragraph (a);OR + A certified public accountant license issued pursuant to Chapter 473,...accountant license issued pursuant to Chapter 473, or a certified internal audit certificate issued by the institute of… more
    MyFlorida (04/16/25)
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  • (Hybrid/Remote) Sr Internal Auditor

    Trinity Health (Livonia, MI)
    … Certified Internal Auditor, Certified Information Systems Auditor, or Certified Fraud Examiner . + Computer experience: MicroSoft Visio, Computer ... **_Health Plan Insurance experience highly preferred._** **_Must be a certified CPA._** **Essential Functions** **Our Trinity Health Culture:** Knows, understands,… more
    Trinity Health (03/15/25)
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  • FIU Governance Advisor

    Commerce Bank (Kansas City, MO)
    …and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner ( CFE ), Association of Financial Crime Specialists ... Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the Commerce Bank BSA/AML/OFAC and … more
    Commerce Bank (06/04/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …+ Bachelor's degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner ( CFE ) preferred. + Minimum of five ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
    Amalgamated Bank (05/03/25)
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  • Director-Operations Risk Management

    American Express (Sunrise, FL)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
    American Express (06/06/25)
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  • Financial Analysis Supervisor

    State of Montana (Helena, MT)
    …training course within one year of hire. * * Certified Public Accountant's license (CPA) or CertifiedFinancialExaminercertification( CFE ... their victims. Weareprimarilyacriminaljusticeagency. *OurVision* AttheCSI,ourvisionistosafeguardMontanaconsumersbyregulatingtheinsuranceandsecuritiesindustries, investigating fraud , and prosecuting criminals. *OurMissionconsistsofthe following:*… more
    State of Montana (05/22/25)
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  • Global Security Investigator

    JPMorgan Chase (Tempe, AZ)
    …Electronic Crimes Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with our internal management ... at various levels. You will assist in and perform investigations of fraud activities that involve remote channels and various electronic payment mechanisms. Your… more
    JPMorgan Chase (05/16/25)
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  • SIU Investigator

    Allied Universal (Valdosta, GA)
    …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
    Allied Universal (06/07/25)
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  • Claim Preparation - Business Intruption - Forensic…

    AON (New York, NY)
    …strongly preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How ... preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How we support… more
    AON (05/13/25)
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