- Louisiana Department of State Civil Service (Bossier City, LA)
- …of experience in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal ... MUST be attached to this application + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor (CIA) +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- Vanguard (Malvern, PA)
- …Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner ( CFE ) ( CFE ) ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Regions Bank (Birmingham, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… 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.… more
- Banner Health (Phoenix, AZ)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), CISM, CRISC, CGEIT, CRMA are ... possess one of the following certifications within 12 months of hire: Certified Information Systems Auditor (CISA), Certified Information Systems Security… more
- Cardinal Health (Columbus, OH)
- …experience, preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner ( CFE ) licensure **_What is expected ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- American Express (Sunrise, FL)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... 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
- Charles Schwab (Southlake, TX)
- …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...a key role leading a subset of the broader Fraud Investigations (FI) team within the second-line of defense… more
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