- Walmart (Miami, FL)
- …Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Licenses A professional certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner (CFE) Certified Public Accountant (CPA) ... where there is a possibility that an employee might have committed fraud or deviated from established laws, regulations, and policies and procedures. Also… more
- Commonwealth of Pennsylvania (PA)
- …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + ... all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + Certified Government… more
- CBRE (Los Angeles, CA)
- …and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Workplace ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- Capital One (Mclean, VA)
- …Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- 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
- Regions Bank (Birmingham, AL)
- …Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + ... analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great opportunities… more
- Southern California Edison (Rosemead, CA)
- …conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner (CFE) certification. + Experience using software including ... SOX). + Experience with developing engagement level risk assessments including assessing fraud risk. + Prior Big 4 audit experience within the following industries:… more
- Crown Equipment Corporation (New Bremen, OH)
- …**Preferred Qualifications:** + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal Auditor certification + ... of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...a supervisory position. + Able to conduct and lead fraud investigations. + Understand internal control concepts and have… more
- Fiserv (Berkeley Heights, NJ)
- …management (eg Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory ... but is not limited to: + handling the inspection and testing of fraud , money laundering investigations and related investigations to ensure adherence to established… more