- Huntington National Bank (Addison, TX)
- …of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified Information ... completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct… more
- MyFlorida (Fort Lauderdale, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those… more
- MyFlorida (Tallahassee, FL)
- …Certified Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner ( CFE ), + Other highly desirable ... one or more of the following highly desirable certifications that include: + Certified Inspector General Auditor (CIGA), + Certified Internal Auditor (CIA), +… more
- MyFlorida (Tallahassee, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children and Families. Duties… more
- City National Bank (Los Angeles, CA)
- …* 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 (San Francisco, CA)
- …and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/ Certified Fraud Examiner ( CFE )/ Certified AML ... and/or Fraud Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention… more
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- Exelon (Baltimore, MD)
- …+ Certifications: Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Examiner ( CFE ), and/or other related ... certifications + Experience in conducting advances of physical facilities + Experience in business continuity and crisis management + Prior corporate security, executive protection, and/or dignitary protection experience **Benefits** **Benefits** + Annual… more
- Amentum (Washington, DC)
- …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. HIRING SALARY… more
- Merck (Rahway, NJ)
- …(CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner ( CFE ). + Experience with Sarbanes-Oxley ... Education Minimum Requirement: + Bachelor's degree in accounting/finance and Certified Professional Accountant (CPA) preferred. Required Experience and Skills: +… more