- Capgemini (Alpharetta, GA)
- …CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients' business… more
- Fiserv (Berkeley Heights, NJ)
- …(eg Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification ( CFE ), and/ or Certified ... limited to: + handling the inspection and testing of fraud , money laundering investigations and related investigations to ensure...to have: + Master's Degree or JD + CAMS, CFE , CRCM or equivalent + Experience with financial crimes… more
- Regions Bank (Panama City, FL)
- …a firearm in performance of duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner ( CFE ), Certified Protection ... Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior experience in law… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- Banco Popular Puerto Rico (San Juan, PR)
- …regulations. Certifications/ Licenses A professional certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner ( CFE ) ... where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- CBRE (Los Angeles, CA)
- …in complex, matrixed, and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner ( CFE ), Professional Certified ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- Capital One (Mclean, VA)
- …Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner ( CFE ) certification At this ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- Walmart (Bentonville, AR)
- …& Interrogation Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner ( CFE ) Certification. + Sr. Human ... allegations involving discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics. + Manage… more
- Southern California Edison (Rosemead, CA)
- …in leading and/or conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner ( CFE ) certification. + Experience using ... Business Management, Information Systems, or related field. + Certification as a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). If… more
Recent Jobs
-
Steward / Dishwasher
- Cherokee Town and Country Club (Sandy Springs, GA)
-
Operating Room Quality Clinical Nurse Coordinator
- HCA Healthcare (Richmond, VA)
-
Middle School Counselor
- Helena School District (Helena, MT)
-
Staff Nurse (RN) Per Diem Float: Tier I, II or III (Emergency Department)
- Holzer Health System (Gallipolis, OH)