Certified Fraud Examiner Jobs
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Search Results - Certified Fraud Examiner Jobs
Mindlance-The Highlands (WA)
Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), preferred
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”...
resume-library.com -
LVI Associates-Chicago
Masters degree preferred).
• Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation.
• Minimum of 5 years of experience in forensic accounting, with a focus on insurance claims.
• Strong analytical and investigative skills...
mindmatch.ai -
Syntricate Technologies Inc-San Antonio
investigation experience.
Specific certifications are not required; however, they are helpful when hiring.
Preferred: investigators Certified Fraud Examiner, law enforcement background and/or prior SIU experience.
Proven investigatory skills.
Experience...
resume-library.com -
Cooper University Health Care-Camden (NJ)
to, Certified Internal Auditor (CIA),
Certified Health Care Internal Auditor Professional (CHIAP), Certified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA) within 90 days of hire....
TalentBridge-Charlotte
analytical skills, and can gather public open-source info.
Level 3: SMEs (Certified Anti Money Laundering Specialist (CAMLS) and Certified Fraud Examiner)
Summary:
To assist Financial Crimes teams that perform enhanced due diligence (EDD) on high-risk...
resume-library.com -
Cooper University Health Care-Camden (NJ)
Internal Auditor Professional (CHIAP), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA) within 90 days of hire....
Stapleton Group, a part of J.S. Held-Del Mar
accounting; Masters in Accountancy (preferred)
• Certified Public Accountant (CPA); Certified Insolvency and Restructuring Advisor (CIRA), Chartered Financial Analyst (CFA); Certified Fraud Examiner (CFE), and/or Certified Turnaround Professional (CTP)...
mindmatch.ai -
Cooper University Health Care-Camden (NJ)
Internal Auditor Professional (CHIAP), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA) within 90 days of hire....
Little Rock
experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required.
3. Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified...
ozk.com -
Diverse Lynx-San Antonio
are not required; however, they are helpful when hiring.
Preferred: investigators Certified Fraud Examiner, law enforcement background and/or prior SIU experience.
Proven investigatory skills.
Experience acquiring statements from various parties to incidents...
resume-library.com -
City National Bank-Jersey City
Certified Internal Auditor
• CAMS - Certified Anti-Money Laundering Specialist
• CFE - Certified Fraud Examiner
Skills and Knowledge
• Strong verbal and written communication skills to effectively present to peers and business management.
• Demonstrated...
Metasys Technologies-New York
field. A master's degree or professional certification (e.g., Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE)) is preferred.
Experience: Over 10 years of expertise in auditing, compliance, and risk...
resume-library.com -
Jacksonville
as assigned.
Qualifications
Required Education
Course of Study
Bachelor’s Degree or 4 yrs. Relevant Experience
Criminal Justice, Business Administration, Business Analytics
Preferred Education
Course of Study
Bachelor’s Degree
Certified Fraud Examiner...
icims.com -
Diocese of Raleigh-Raleigh
Auditor and/or Certified Fraud Examiner designation, or being in pursuit of either, is a plus.
Bilingual (Spanish/English) skills are a plus.
Travel:
Ability to travel throughout the Diocese to conduct audits (approximately 15-25%).
Position Start Date...
catholicjobs.com -
NBCUniversal-Universal City (CA)
of business, and with all levels of management & in a public forum.
• Industry related certifications, i.e., Wicklander Zulawksi or Certified Fraud Examiner a plus.
• Familiarity with World App program or similar audit software a plus.
As part of our...
smartrecruiters.com -
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