• Forensic Accountant

    Guidehouse (Sterling, VA)
    …Enforcement, Defense, and/or the + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner ( CFE ) certification + Intelligence ... Community on federal government case investigations + Experience conducting digital asset/cryptocurrency analysis + Chainalysis or other digital asset/cryptocurrency analysis certification + Experience conducting open-source research and analysis, as well as… more
    Guidehouse (08/30/25)
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  • Senior Internal Auditor

    Publix (Lakeland, FL)
    …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner ( CFE ) + knowledge of Internal ... Auditing concepts + knowledge of business management concepts (ie, objectives, risks and controls) + knowledge of fundamental accounting principles and concepts and + knowledge of overall Publix organization and various business operations. **Zip Code:**… more
    Publix (08/29/25)
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  • Finance Specialist 3

    State of Minnesota (St. Paul, MN)
    …(CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner ( CFE ) and/or Certified ... Government Auditing Professional (CGAP). + Knowledge of public sector accounting and/or auditing. **Additional Requirements** No driving duties are required. Applicants must have the ability to meet the physical requirements and work in the environmental… more
    State of Minnesota (08/29/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Brooklyn, OH)
    …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ( CFE ), Certified ... Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the… more
    KeyBank (08/27/25)
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  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Opelika, AL)
    …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
    Walmart (08/26/25)
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  • Auditor-Senior Staff, Staff or Associate Staff

    Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
    …certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) Knowledge, Skills, and ... Ability: + Expert level knowledge of Institute of Internal Auditors (IIA) International Professional Practices Framework (IPPF) mandatory guidance and recommended guidance and IIA Code of Conduct. + Expert understanding of the AICPA Generally Accepted Auditing… more
    Tri-State Generation and Transmission Association, Inc. (08/26/25)
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  • Forensic Accountant

    Guidehouse (Washington, DC)
    …or other field for forensic accountants + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner ( CFE ) certification + THREE (3) or ... more years conducting forensic accounting + THREE (3) or more years of experience using commercial financial and business tools and datasets + THREE (3) or more years working with Law Enforcement, Defense, and/or the Intelligence Community + Fluent in Mandarin… more
    Guidehouse (08/25/25)
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  • Counter Threat Finance Analyst (F2)

    Amentum (Aiea, HI)
    …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** HIRING SALARY RANGE: $127K - $133K (Salary to be determined by the education, experience, knowledge, skills, and abilities of the applicant internal equity, and alignment with market data.) This position includes a competitive… more
    Amentum (08/22/25)
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  • Internal Audit Analyst

    Highmark Health (Pittsburgh, PA)
    …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified Information Systems ... Auditor (CISA) **SKILLS** + Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and… more
    Highmark Health (08/22/25)
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  • First Line Risk Sr Manager - Personal Loans (Perl)

    Citizens (Westwood, MA)
    …related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours per Week: 40 + + Work Schedule: Monday - Friday 8-5 Pay Transparency The salary range for this position is $112,000-$125,000 per year, plus an opportunity to earn an annual discretionary bonus.… more
    Citizens (08/17/25)
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