- Merck & Co. (Rahway, NJ)
- … Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner ( CFE ).Experience with Sarbanes-Oxley ... audit staff.Position QualificationsEducation Minimum Requirement:-Bachelor's degree in accounting/finance and Certified Professional Accountant (CPA) preferred.Required Experience and Skills:A minimum… more
- Banc of California (Santa Ana, CA)
- …and to collaborate cross-functionally. Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certification, ... Certified Financial Crime Specialist (CFCS), or other applicable industry designation required. HOW WE'LL SUPPORT YOU Financial Security: You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- Northwest Bank (Buffalo, NY)
- …and policies; maintain credibility with others on specialty matters Licenses and Certifications Certified Fraud Examiner , CFCI or related Certification upon ... Job Description Description The Fraud Client Services Manager is a subject matter...Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. They will… more
- City of Minneapolis, MN (Minneapolis, MN)
- …that apply. Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Certified Information Systems ... Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to...eligible list for employment consideration. This list will be certified to the hiring manager who may use the… more
- Molina Healthcare (Long Beach, CA)
- …Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner ( CFE ), etc. Professional ... organization membership such as American Technical Association (ATAP), ASIS International) ASIS, or International Information System Security Certification Consortium (ISC)2 Power BI experience BC in the Cloud, Everbridge, Lenel and Ontic experience To all… more
- KPMG (Montvale, NJ)
- …( Certified Info Systems Auditor), CISSP ( Certified Information Systems Security Professional), CFE ( Certified Fraud Examiner ), CFF ( Certified ... Financial Forensics), CORPTAX (CORPTAX Certified Professional), TCERTIMP (Thomson Certified Implementer), ACA (Chartered Accountant) with Lean Six Sigma (White… more
- Kraft Heinz Company (Granite City, IL)
- …Plans and strategies. Supports the training and development all resources in CfE and Operations. Supports the CfE equipment standardization strategies. Safety ... Responsibilities: Maintain a safety 1st mindset and approach to work. Actively make observations of potential hazards and report through appropriate channels. Perform all duties safely & use discretion to prevent injuries to self and/or others. Quality… more
- DLA LLC (Dallas, TX)
- …Accounting, Finance, Economics or a related field CPA, CVA, ABV, ASA, CFA, CFE or CFF certification preferred 15+ years of experience in commercial dispute ... litigation support services, including forensic accounting, financial analysis, expert testimony, and consulting services Demonstrated experience leading and managing teams of consultants and analysts Strong business development skills, including a track… more
- Rho Technologies (Salt Lake City, UT)
- …frictionless client experience while reducing risk exposure and protecting against fraud loss. Responsibilities: Manage daily fraud and transaction monitoring ... operations. Identify and prevent fraudulent activity through the analysis of fraud alerts and cases. Conduct transaction monitoring reviews for AML/BSA risk,… more
- Lincoln Financial (Broomall, PA)
- …Finance, Business, Data Analytics, or a related field. *CIA, CAMS, CIPP, CIPM, CFE , or other relevant certifications as determined by management, or willingness to ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation strongly ... Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports… more
- Morgan Stanley (Dallas, TX)
- …coordinating as part of a global program. - Professional certifications such as CAMS, CFE , or equivalent is preferred. Where You'll be Working This role will require ... in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person. WHAT YOU CAN EXPECT FROM MORGAN STANLEY: We are committed to maintaining the first-class… more
- MCCONNELL JONES GROUP (Atlanta, GA)
- …bonus. CPA exam review benefit with Becker CPA. Certification Reimbursement for CPA, CIA, CFE , CISA. CPE paid for 40 hours per year. Paid Volunteer Time Off. Fitness ... center available to Houston office employees. Employee Referral bonus opportunities from $1,000 to $5,000 per hired referral. We are committed to helping you thrive. Our wellness programs offer comprehensive tools, resources, and support to ensure you can be… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …part-time and full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality assurance ... tracking for annual procedure reviews, and remediation recommendations to improve the fraud function. Education and/or Experience: Associate's degree or a minimum of… more
- CNO Financial Group (Carmel, IN)
- …analyzing data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating, ... month What will set you apart: Insurance or related designations, such as CFE Willingness to work in Eastern/Central timezone The Company offers the following… more
- Louisiana Department of State Civil Service (Bossier City, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… 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 ... quantitative methods, or statistics + A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… 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 ... quantitative methods, or statistics. + A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… 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 ... your application's Certificates/Licenses section. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Information… more
- Louisiana Department of State Civil Service (LA)
- …of experience in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
