- Walmart (Bentonville, AR)
- …Certification. + Certified Fraud Investigator (CFI) Certification. + Certified Fraud Examiner (CFE) Certification. + Sr. Human Resources Professional (SPHR) ... allegations involving discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics. + Manage… more
- American Express (Sunrise, FL)
- …(Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk management, corporate governance, or regulatory affairs within a financial institution. + Strong knowledge of financial … more
- TD Bank (Mount Laurel Township, NJ)
- …skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus **Who We Are:** TD is one of ... Experience:** + Bachelor's degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial … more
- Corewell Health (Grand Rapids, MI)
- …Or + CRT-Internal Auditor, Certified (CIA) - IIA Institute of Internal Auditors Or + CRT- Fraud Examiner (CFE) - ACFE Association of Certified Fraud Examiners ... internal control structure is operating effectively and efficiently to reduce financial , operational and compliance risks to an acceptable level. Internal Audit's… more
- City National Bank (Los Angeles, CA)
- …Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $101,231 ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Honeywell (Phoenix, AZ)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a ... + Extensive exposure to pro-active and reactive forensic engagements in areas of financial statements fraud , misappropriation of assets, corruption and cyber +… more
- Nuvance Health (Danbury, CT)
- …appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner (CFE); * Certified Internal Auditor (CIA); or * Certified ... information systems; (b) the reliability and integrity of Nuvance Health's financial and operational information; (c) the effectiveness of Nuvance Health's… more
- Kimley-Horn (Raleigh, NC)
- …field. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) or related professional certification is preferred. ... and executing an internal audit program that focuses on financial controls, operational matters, and other ad hoc projects...and other ad hoc projects as directed by the Financial Controls Committee. This role requires a strategic thinker… more
- LA Care Health Plan (Los Angeles, CA)
- …(CPA) Certified Management Accountant (CMA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Additional Information Salary Range Disclaimer: The ... Senior Health Plan Auditor Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full Time… more
- Amentum (Doral, FL)
- …certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more