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Professional Certifications:Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Information System Auditor (CISA) Certified Internal Auditor (CIA) Certified Government Financial Manager (CGFM) Project Management Professional (PMP) Certified Information System Security Professional (CISSP) Certified Ethical Hacker (CEH.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE.
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Currently maintains or is willing to pursue a professional designation (e.g. Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), Certified Fraud Examiner (CFE), etc.
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Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Fraud Examiner (CFE), BSA certification (CAMS), Certified Public Accountant (CPA) preferred.
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PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification. HOW YOU WILL FULFILL YOUR POTENTIAL Responsibilities: Conduct thorough reviews and audits of dispute cases managed by the resolution agents to ensure accuracy, fairness, and compliance with internal policies and regulatory requirements, particularly Reg E. Evaluate the decision-making process in dispute resolutions, ensuring it’s substantiated with adequate evidence and in adherence to regulatory and internal guidelines.
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Certified Internal Auditor (CIA) Trains and assists Internal Auditor I positions with assigned audits. Reporting directly to the Assistant Internal Audit Director, responsible for scheduling and performing complex audits, including financial, operational, compliance, contract, and assurance audits, for internal departments and vendors while maintaining independence and objectivity.
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Under the supervision of the Director of Internal Audit, the Internal Auditor performs regulatory audits based on National Indian Gaming Commission (“NIGC”) Minimum Internal Control Standards (“MICS”) and other audits as assigned based on the approved audit plan in order to determine the effectiveness, efficiency, and adequacy of internal controls and compliance with prescribed regulations and operating policies and procedures.
InternExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Professional certification such as Certified Information systems Security Professional (CISSP), Certified Information Systems Auditor (CISA) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE) is preferred.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team.
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Certification, or stated intent to obtain, relevant certification(s) (CIA, CISA, CGFM, CFE) 3 years of relevant business experience, which may include: internal audit, external audit in a CPA firm, or in a relevant consulting position.
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Dish’s Internal Audit Department is looking for an energetic, dynamic, team-oriented auditor to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects.
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Professional certifications such as CPA (Certified Public Accountant), CIA (Certified Internal Auditor) certifications, CFE (Certified Fraud Examiner), and/or CISA (Certified Information Systems Auditor) are highly desirable.
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Current relevant professional licensure/certification, such as a Certified Public Accountant ( CPA ), Certified Internal Auditor ( CIA ), Certified Fraud Examiner ( CFE ). The Texas State University System ( TSUS ) invites applications for an Auditor/Senior Auditor position within the Office of Internal Audit at Texas State University.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Professional designation as a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) certification or a Certified Information Systems Auditor (CISA) or a Certified Financial Examiner (CFE.
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