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BASIC REQUIREMENT: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Graduate or advanced degree in business, management, accounting, finance, economics, or management information systems. Chartered Financial Analyst (CFA), Financial Risk Manager(FRM)certifications.
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GIAC Certified Forensic Examiner (GCFE), GIAC Certified Forensics Analyst (GCFA), Certified Fraud Examiner, Certified Information Systems Security Professionals (CISSP); Certified Information Systems Auditor (CISA); Certified Information Security Manager (CISM); Certified Ethical Hacker (CEH.
$149,400 - $318,600 a yearFull-timeExpandUpdated 8 days ago - UpvoteDownvoteShare Job
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Vacancies will be filled in the following specialty areas: Small Business/Self Employed Exam; Field Examination; PSP. Obtain and use a Government-issued charge card for business-related travel.
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Working knowledge of Foxwoods Casino's management systems (CAMS) and Foxwoods Casino's gaming systems (SDS, Table Touch, Everi, etc). Anti-Money Laundering Specialist Certification, Fraud Examiner Certification, and/or Internal Auditor Certification desired.
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Requires one of more of the following certifications: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner (CFE.
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Visit the IRS SPD Library to access the position descriptions. Provides advice and feedback to PSP or Technical Services Management and the Area Director or other executive on critical, sensitive, or confidential matters.
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Fraud examiner certification is preferred. Works closely with Senior Analyst(s) and Portfolio Manager(s). GCC Technologies is sourcing applicants for Case Analyst's to support their client The Small Business Administration.
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Bachelor's Degree in Accounting, Finance, Business Administration/Management, Information Systems or related field, or relevant experience and/or education as determined by the company in lieu of bachelor's degree.
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Chartered Financial Analyst (CFA), Financial Risk. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of the nation's financial system while benefiting from a flexible/hybrid schedule, a competitive salary, and an excellent benefits package.
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PreferredActive or dormant examiner commission from federal or state banking regulatory agency. What Makes an Examiner successful? Your focus will primarily include liquidity, interest rate, and investment securities risks, with input into how organizations perform general financial, operational, and enterprise risk management functions.
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Researches complex business and AI systems processes. Documents business processes dependent on AI Systems. is responsible for conducting risk assessments, reviews, special projects, and other activities on Artificial Intelligence (AI) solutions for the enterprise, across all lines of business and functions, to ensure Elevance Health develops and deploys AI technologies consistent with our internal standards, policies, contracts, laws, and regulations.
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You earned and maintain at least one of the following certifications:GIAC Certified Forensic Analyst (GCFA) GIAC Certified Forensic Examiner (GCFE) Encase Certified Examiner (EnCE) Certified Computer Examiner (CCE) Certified Forensic Computer Examiner (CFCE) Certified Information Systems Security Professional (CISSP.
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CPA (Certified Public Accountant) or Certified Fraud Examiner (CFE) preferred. Proficiency across various Reporting & Analysis Tools, ERP systems (GPS, MGO, PDS, E-Squared, eSAP, MARS.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Active or dormant examiner commission from federal or state banking regulatory agency. Understanding and assessing how banks structure balance sheets, derivative contracts, and execute liquidity risk management strategies to facilitate ongoing safe and sound operations.
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