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However, certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or Certified Investments and Derivatives Auditor (CIDA) may substitute for experience.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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CPA, CIA, CRCM, CISA, CFE or CRMA certifications preferred. Supervisors are given a wide variety of diversified auditing assignments, and are responsible for performing complex-level professional internal audit work.
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CPA, CIA, CFE, CISA, or CAMS (Certified Anti-Money Laundering Specialist) or pursuit of certification is a plus. Reporting to the Director Internal Audit - AML, the Staff Auditor I - AML is responsible for the completion of assigned independent reviews relative to Bank Secrecy Act (BSA) compliance to address all needs of a satisfactory independent review.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) preferred. One or more of the following certifications or licenses: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and/or Certified Fraud Examiner (CFE.
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The design and implementation of agency fraud investigation and recoveries policy and programs; oversee fraud and over payment referral screening, investigations and administrative disqualification and recovery processes to assure compliance with state laws and regulations; support and monitor completion of business process improvement projects; facilitate operational problem solving and decision-making; provide consultation to the Internal Controls Officer and Fraud Risk Manager.
$38,067.12 - $111,485 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Internal Audit Manager is responsible for identifying areas to be audited based upon compliance and business need. CPA, CIA, CFE, CISA or candidate for certification strongly desired.
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Must hold an active professional certification as a CPA or CIA and other certifications such as CA, CFE, CISA, CFSA, CGFM. Internal Audit management experience in the areas of financial management, fraud, waste and abuse, funded research, business practices, electronic data processing and health care.
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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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Certifications such as CPA, Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE). Principles, practices, concepts, methods, and techniques of auditing and internal control structures.
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As part of the RSM's Risk Consulting practice, the specialty service provides complex data analysis and automation services for both external and internal clients, assists in data governance assessments, implements continuous auditing and monitoring programs, performs controls designs/assessments, segregation of duties assessments, key report testing and validation, and data conversion validation.
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Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification. Managing the day-to-day Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML")/Fraud Investigations operations and internal controls to ensure operational effectiveness and adherence to regulatory requirements.
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Assist in regulatory exams, internal audits, and third-party risk management reviews as it pertain to evidencing vendor oversight. CAMS/CFE certification preferred (or willingness to become certified within one year of start date.
$102,400 - $192,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Professional risk certifications including CPA, CIA, CISA, CRMA, CFE. 6+ years professional, relevant work experience in audit and risk services including internal or external audit, risk advisory services or enterprise risk management.
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Preferred: Professional certification such as CPA, CIA, CFSA, CISA, CFE. One year supervisory or management experience in internal audit. At the direction of Internal Audit Director or designee, communicates with external examiners and auditors, including outsourced internal audit resources.
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