- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career...be given to candidates who possess the Certified Fraud Examiner designation. Preference will be given to applicants with… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...difference: Join the Office of the Attorney General! The Financial Fraud Unit within the Colorado Department of Law… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Supervisor of Internal Audit Supervising Accounts Examiner Recruitment # 251208-6333AR-001 Location Hartford, CT Date Opened 12/10/2025 12:00:00 AM Salary $100,522 - ... the position of Supervisor of Internal Audit (Supervising Accounts Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=6333AR&R1=undefined&R3=undefined) ) in the Internal Audit Division, Internal… more
- The City of Rochester, MN (Rochester, MN)
- …+ Certified Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified ... Senior Financial Analyst - RPU Print (https://www.governmentjobs.com/careers/rochester/jobs/newprint/5147764) Apply ...required continuously (2/3 or more of the time), frequently ( 1 /3 to 2/3 of the time), and occasionally (up… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1 , 2025 The State Personnel System is an E-Verify employer. For more information ... Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service Position Number: 41500151… more
- Capital One (Richmond, VA)
- …Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience + 1 + years of experience in Investigations ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Bowman (Charleston, SC)
- …to vertical construction. May be assigned to work as top-level Building Official, plans examiner or Chapter 1 building inspector for a municipality or as ... + Focus on improving return on investment. + Basic understanding of financial reports and metrics. + Data analysis and interpretation skills. **Qualifications** +… more
- Carle Health (Normal, IL)
- …within the philosophy of the institution. Qualifications Certifications: Sexual Assault Nurse Examiner - Adult/Adolescent Certification (SANE-A) within 1 year - ... Overview The position requires training as a Sexual Assault Nurse Examiner (SANE). The SANE will be responsible for performing interviews and physical examinations… more
- Capital One (Richmond, VA)
- …through regular interaction with business partners and risk management colleagues, both 1 : 1 and in group settings, to influence process development, procedures, ... of compliance risk management, risk management, legal, audit, or regulatory examiner experience Preferred Qualifications: + Master's Degree or Juris Doctor +… more