- Duke Energy (Fort Mill, SC)
- …additional SC and NC locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders to conduct ... move advance investigations while collaborating with the Enterprise Investigative Team. Senior CSI are expected to work more independently, develop advanced… more
- Banner Health (Phoenix, AZ)
- …performing control testing, walkthroughs, and fieldwork under the guidance of senior auditors or audit leadership. 3. Prepares clear, well-organized workpapers that ... observations and recommendations by identifying control gaps and collaborating with senior team members to validate findings with process owners. 5. Participates… more
- Serco (Herndon, VA)
- …motivated and dynamic individual to join their Internal Audit Team as an **Internal Auditor ( Senior Auditor) - in Herndon, VA** . In this role you will work on ... & procedures, accounting standards, government guidelines, and laws & regulations. As a senior internal auditor you will be the day-to-day/on the ground leader for… more
- TekSynap (Dahlgren, VA)
- …is seeking a **S** **enior** **Information Management Specialist** . The Senior Information Management Specialist serves as Key Personnel under the NSWCDD ... security, and accessibility of data and information assets. The Senior Information Management Specialist develops andmaintainsNavy-compliant information governance practices… more
- City of Detroit (Detroit, MI)
- Senior Tree Artisan Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5088154) Apply Senior Tree Artisan Salary $38,034.00 - $47,543.00 ... Motor Carrier Division and must possess and carry a valid current Medical Examiner 's Certificate certifying physical fitness for driving in accordance with State of… more
- Commerce Bank (Kansas City, MO)
- …and implement proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support investigations of suspected fraud ... required + Professional certifications such as CFE (Certified Fraud Examiner ) or CAMS (Certified Anti-Money Laundering Specialist) preferred *Hybrid Schedule:… more
- Deloitte (Houston, TX)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...+ Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... * CAMS (Certified Anti-Money Laundering Specialist) * CFE (Certified Fraud Examiner ) * AWS Certified Solutions Architect or Data Engineering certification **Skills… more
- Intuit (Atlanta, GA)
- …to make impactful decisions. We are seeking an experienced and motivated Senior Risk Management Representative (Lead) to support our Risk Operations personnel. You ... Justice, Business). + Professional certifications such as CFE (Certified Fraud Examiner ) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is a… more
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk Managers who ... Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified in… more
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