• Manager, Specialty Compliance and Ethics (Testing…

    Walmart (Bentonville, AR)
    …in internal/external audit, internal controls, compliance or related area. + Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified ... Public Accountant (CPA) are preferred + Models the Walmart values to foster our culture; holds oneself and others accountable; and supports Walmart's commitment to communities, social justice, corporate social responsibility, and sustainability; maintains and… more
    Walmart (01/16/26)
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  • Manager, Financial Compliance Audit, $10,000 Sign…

    LA Care Health Plan (Los Angeles, CA)
    …(CPA) Certified Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner (CFE) Physical Requirements Light Additional Information ... Salary Range Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement +… more
    LA Care Health Plan (01/15/26)
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  • Senior Director, Internal Auditor

    Rochester Regional Health (Rochester, NY)
    …* Certified Internal Auditor (CIA) * Certified Public Accountant (CPA) * Certified Fraud Examiner (CFE) * Certified Information Systems Auditor (CISA) Preferred ... Qualifications: * Masters is preferred (eg MBA, MHA) * Prior experience in healthcare auditing is highly desirable, including familiarity with hospital operations, revenue cycle, and regulatory compliance. * Familiarity with healthcare-specific compliance… more
    Rochester Regional Health (01/15/26)
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  • Financial Control Analyst

    MyFlorida (Tampa, FL)
    …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or ... a Certified Public Accountant (CPA) designation. This position requires a security background check, including fingerprint as a condition of employment. This position requires approximately 25-50% frequent/overnight travel and a current Driver's License. The… more
    MyFlorida (01/15/26)
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  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Belvidere, IL)
    …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and OneDrive **Primary Location ** 1576 CROSSLINK PKWY, BELVIDERE, IL 61008-6312, United States of America Walmart and its subsidiaries are committed to… more
    Walmart (01/15/26)
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  • Project Auditor - Customer Operations

    conEdison (New York, NY)
    …Financial Analyst (CFA) Preferred or + Other: Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) Preferred **Physical Demands** + Sit or stand to ... use a keyboard, mouse, and computer for the duration of the workday **Additional Physical Demands** + The selected candidate will be assigned a System Emergency Assignment (ie, an emergency response role) and will be expected to work non-business hours during… more
    conEdison (01/15/26)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Brooklyn, OH)
    …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of… more
    KeyBank (01/14/26)
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  • Senior Financial Operations Auditor II

    Marathon Petroleum Corporation (San Antonio, TX)
    …preferred: Certified Public Accounting (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or other related industry certifications. Minimum ... Experience + Five (5) years of experience in audit, accounting or business-related roles, with at least 2 years of audit experience is required. Large company experience may be preferred. + Energy experience is preferred. + 1-2 years of experience leading… more
    Marathon Petroleum Corporation (01/13/26)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Tucson, AZ)
    …**Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. This role is an opportunity to ... be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. **Compensation Details:** N/A The… more
    Amentum (01/13/26)
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  • Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Mclean, VA)
    …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **At this time, Capital One ... will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform… more
    Capital One (01/10/26)
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