- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation. EXPERIENCE SUBSTITUTION: Every ... Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA... Certified Fraud Examiner ( CFE ) + Certified Internal Auditor ( CIA… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation. EXPERIENCE SUBSTITUTION: Every 30 ... Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation? + Yes + No Required Question Employer… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation. EXPERIENCE SUBSTITUTION: Every ... Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation? + Yes + No Required Question… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation plus one year of ... Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor ( CIA ) + Certified Information Systems Auditor (CISA) +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation. EXPERIENCE SUBSTITUTION: Every ... Auditor (CISA), Certified Government Audit Professional (CGAP), Certified Fraud Examiner ( CFE... Examiner ( CFE ), or a Certified Internal Auditor ( CIA ), or a … more
- State of Colorado (Denver, CO)
- …Chartered Financial Analyst (CFA), Certified Internal Auditor ( CIA ), or Certified Fraud Examiner ( CFE ); + Demonstrated professional* knowledge ... Chartered Financial Analyst (CFA), Certified Internal Auditor ( CIA ), or Certified Fraud Examiner ( CFE ) 11 DORA Q11: Please explain IN DETAIL… more
- MyFlorida (Tallahassee, FL)
- …combined experience specified above. + A certified internal auditor ( CIA ) or certified fraud examiner ( CFE ) designation and four years of ... be given to candidates with one or more of the following professional designations, CIA , CFE , Certified Public Accountant (CPA), Certified Information… more
- The Clorox Company (Durham, NC)
- …Business or related field). + Certified Fraud Examiner ( CFE ) or other relevant professional certification (eg, CIA , CPA) **Workplace type:** Remote - ... will also contribute to the development and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance investigation… more
- Louisiana Department of State Civil Service (LA)
- … Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal Auditor ( CIA ) designation. EXPERIENCE SUBSTITUTION: Every 30 ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...Laundering Specialist (CAMS), Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), or relevant… more
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