CFE Jobs
1 - 15 of 103
Search Results - CFE Jobs
Orlando
Oak View Group:
Oak View Group is the global leader in venue development, management, and premium hospitality services for the live event industry. Offering an unmatched, 360-degree solution set for a collection of world-class owned venues and a...
icims.com -
Allied Universal® Compliance and Investigations-Rutland
Overview
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a...
United States
accounting experience (internal audit preferred)
• CPA, CIA, CISA, or CFE Candidate (Certification preferred)
• Excellent knowledge and understanding of GAAP
• Excellent knowledge of Microsoft Office applications (e.g., Word, Excel)
• Excellent analytical...
icims.com -
SCA Health-Birmingham
Compliance Manager
JOB_DESCRIPTION.SHARE.HTML
CAROUSEL_PARAGRAPH
JOB_DESCRIPTION.SHARE.HTML
• Birmingham, Alabama
• Surgical Care Affiliates
• Regulatory & Compliance
• Regular
• Full-time
• 1
• USD $90,000.00/Yr.
• USD $100,000.00/Yr.
Expert In Recruitment Solutions-Brooklyn (NY)
Qualifications:
Education:
Bachelor's degree in Finance, Accounting, Business, or a related field.
Advanced degree or certification (e.g., CAMS, CFE, CIA) preferred.
Experience:
Experience in AML auditing, compliance, or financial crime investigations within...
resume-library.com -
Flagstar Bank-Hicksville (NY)
Lending.
Preferred Qualifications:
• CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA certification preferred.
• Experience in financial services or other highly regulated industry experience is preferred.
Job Competencies:
• Comprehensive knowledge of banking...
Diverse Lynx-Chicago
Job Title: Financial Crime Process Analyst
Location: Remote
Duration: Fulltime
Skills:- Artificial Intelligence | Machine Intelligence
Job Description :
The following backgrounds are required:
2+ years of Banking or financial institution...
resume-library.com -
Flagstar Bank-Hicksville (NY)
Degree (or Postgraduate equivalent).
• Financial institution industry experience is highly preferred.
• Previous experience working with a public accounting or risk advisory firm is preferred.
• CIA, CPA, CISA, CRCM, or CFE preferred.
Job Competencies...
Diverse Lynx-Chicago
Position: Financial Crime Process Analyst
Location: Remote
Duration: Fulltime
Required Skill:
Financial Crime Process Analyst
Applicants should exhibit strong investigative, analytical and writing skills. Must be able to exercise judgment within...
resume-library.com -
Flagstar Bank-Hicksville (NY)
of the following audit areas - Credit Administration, Commercial Lending, or Commercial Loan Review.
Preferred Qualifications:
• CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA certification preferred.
• Experience in financial services or other highly regulated...
Webull Financial-New York
with computers and technology and an understanding of how technology is applied to business and regulation.
• Strong problem solving, control, and project management skills.
What Makes You Stand Out
• You have your ACAMS, CFE and Series 7
• A proven ability...
mindmatch.ai -
Ouraring Inc-San Francisco
or relevant certifications (e.g., CPP, CFE, CISSP) preferred.
• Experience working in fast-paced, high-growth environments with global operations.
• Familiarity with emerging trends in corporate risk and resilience, including technology-driven solutions...
appcast.io -
Online IPS-Miami
or Dun & Bradstreet.
• Prior work experience inhigh-risk merchant underwriting or fintech payment services.
• Certifications inRisk Management, AML Compliance, or Fraud Detection (e.g., ACAMS, CFE, CFCS).
• Proficiency in written Spanish and/or Portuguese...
mindmatch.ai -
DoorDash USA-San Francisco
to constantly learn and improve both yourself and investigation processes.
Nice to haves:
• Juris Doctorate or other advanced degree in a relevant field
• Experience identifying legal issues
• AWI-CH, SPHR/SHRM-SCP, or CFE certification
• Previous tech/startup...
appcast.io -
3 similar jobs: San Jose, San Diego, Los Angeles
Naderi Engineering, Inc.-Novato
and templates
• Coordinate document review meetings
• Ensure compliance with all relevant SOPs and regulations
• Completing assigned compliance training prior to due dates.
• Other related administrative and logistical tasks as assigned by CFE Capital Projects...
mindmatch.ai -
1234567
View CFE jobs in:
Don’t miss out on new job openings!
Create a job alert for: CFE
It's free, and you can cancel email updates at any time
1234567