- 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
- American Express (Sunrise, FL)
- …(Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… 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 ... Or + CRT-Certified Healthcare Internal Audit Professional (CHIAP) - AHIA Association of Healthcare Internal Auditors Or About Corewell Health As a team member at Corewell Health, you will play an essential role in delivering personalized health care to our… 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 ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- State of New York Mortgage Agency (New York, NY)
- …Preferred Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE). + Experience in public sector or complex ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… 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 ... to pro-active and reactive forensic engagements in areas of financial statements fraud , misappropriation of assets, corruption and cyber + Extensive experience in… 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 ... Master's or Doctorate degree in information systems, accounting, finance, fraud management, or health-related fields preferred. *License, Registration, or… more
- NTT DATA North America (Dallas, TX)
- …etc. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), CAMS certification or other related certifications ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more
- Banner Health (Phoenix, AZ)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Healthcare Internal Audit Professional ... (CHIAP). Must possess a proficiency level in analyzing and documenting business process controls, identifying risk and performance as generally achieved in five plus year's public accounting and/or internal audit experience. Relevant experience in improving… more
- Banner Health (Phoenix, AZ)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), CISM, CRISC, CGEIT, CRMA are preferred. Also, ... knowledge of healthcare regulations (eg CMS, HIPAA, PCI, etc.) and health plans are a plus. Additional related education and/or experience preferred. **EEO Statement:** EEO/Female/Minority/Disability/Veterans (https://www.bannerhealth.com/careers/eeo) Our… more