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Related certifications (CIA, CAMS, CFE, CFSA, CGSS, CPA, ACCA or similar) preferred. Operate independently as a QA partner across the assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors.
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Professional certifications (e.g., Microsoft Certified Business Intelligence, CPA , CA, CIA, CFE, CISA) Audit Management, Databricks Platform, Databricks Unified Data Analytics Platform, Data Integrity, Data Presentations, Data Science, Internal Controls, Microsoft Azure, Microsoft Power BI, Operating Effectiveness, People Management, Python (Programming Language), Risk Based Auditing, Risk Management and Mitigation, Scientific Data Analysis, Technical Leadership.
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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. Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification.
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Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) designation preferred. Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) designation preferred.
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CPA, CIA, CFE, CISA or similar related certifications desired. We assist our clients with the following risk solutions: Accounting Advisory, Information Assurance & Cybersecurity, Risk Advisory, Risk Analytics & Control Automation, Control Testing & Compliance, Bank Regulations & Compliance, and Enterprise Risk Management Services.
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Licenses/Certifications including but not limited to Certified Fraud Examiner (CFE) or Professional Project Manager (PME) (*Preferred) Bachelors Degree in criminal justice, healthcare, business, government administration or closely related field (*Required.
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Relevant AML/Fraud certifications e.g. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), etc. Relevant AML/Fraud certifications e.g. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), etc.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Certified Fraud Examiner (CFE) preferred. 3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting. Certified Fraud Examiner (CFE) preferred. Wicklander - Zulawski certification preferred.
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ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Have written real-time and/or spacecraft flight software or have knowledge of flight software frameworks such as the Core Flight Executive (CFE) or Core Flight Services (CFS). As a not-for-profit university affiliated research center, APL also delivered solutions to our nation's national security challenges, as proven with the recent Deep Space Advanced Radar Concept (DARC) Tech Demo, and acts as a trusted partner with the US Space Force in space domain awareness and space-integrated warfare.
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O Certified Fraud Examiner (CFE) Our vision is to conduct our operations in a manner that inspires public confidence in government by administering and enforcing tax, child support and municipal finance laws in ways that are innovative, customer-focused and transparent.
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A professional certification (CIA, CPA, CMA, or CFE) is preferred. Prior business experiences in the areas of financial audits, Anti-corruption and Anti-bribery audits or investigations is preferred.
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Additional certifications such as CRMA, CFE, CIDA, etc. Knowledge of athletics/NCAA compliance regulations and associated risks. Master’s degree in Accounting, MBA, Finance, or related field. Additional certifications such as CRMA, CFE, CIDA, etc.
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