• Senior Risk Management Representative (Lead)

    Intuit (Atlanta, GA)
    …Criminal Justice, Business). + Professional certifications such as CFE (Certified Fraud Examiner ) or ACAMS (Association of Certified Anti-Money Laundering ... our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic and...to proactively identify and mitigate risks related to compliance, fraud , and financial transactions. Your role will be pivotal… more
    Intuit (12/10/25)
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  • Auditor 1

    Commonwealth of Pennsylvania (PA)
    …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + ... all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + Certified Government… more
    Commonwealth of Pennsylvania (01/20/26)
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  • Auditor 1-3

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. ... Information Systems Auditor (CISA), Certified Government Audit Professional (CGAP), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or a… more
    Louisiana Department of State Civil Service (01/17/26)
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  • Auditor 1, Southeast Region

    Commonwealth of Pennsylvania (PA)
    …more of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + ... all that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + Certified Government… more
    Commonwealth of Pennsylvania (01/17/26)
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  • Anti-Money Laundering (AML) Supervisor

    Capital One (New York, NY)
    …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
    Capital One (01/18/26)
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  • Manager, Special Investigative Unit-(Kentucky)

    Molina Healthcare (Louisville, KY)
    …Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE) **Preferred Education** Master's Degree preferred; will ... with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans,...oversight of the Contractor's Program Integrity unit to reduce Fraud , Waste, and Abuse of Medicaid services within Kentucky… more
    Molina Healthcare (01/15/26)
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  • Technical Program Manager, Security

    Meta (Washington, DC)
    …Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role with similar titles such ... proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager, Security Responsibilities:… more
    Meta (01/08/26)
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  • Senior Managing Director, Risk Advisory, Global…

    Ankura (San Francisco, CA)
    …and ongoing professional education in both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
    Ankura (01/07/26)
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  • Lead SIU Investigator

    Centene Corporation (Frankfort, KY)
    …Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE). Other Pharmacy Investigator - Certified Pharmacy Technician. ... a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and… more
    Centene Corporation (01/06/26)
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  • Senior Manager, Specialty Compliance and Ethics…

    Walmart (Bentonville, AR)
    …+ You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification. + Experience in SAR investigation, drafting, ... its Bank Secrecy Act (BSA)/AML regulatory obligations and protects customers from fraud . In this role, you will conduct strategic investigations into financial… more
    Walmart (01/16/26)
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