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Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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CISSP, CISM, CISA, CRISC, CFE or comparable certification(s) We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information.
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CPA, CIA, CRCM, CISA, CFE or CRMA certifications preferred. 5+ years of applicable work experience in Auditing Risk Management functions, such as Bank Regulatory Compliance, Fair Lending, Model Risk Management, Fraud, BSA and/or Enterprise Risk Management demonstrating a progression in complexity and number of projects supervised.
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Minimum of 3 years of related experience, preferably working with government (city, county, special purpose, or state) or not-for profits; CPA, CIA or CFE designation desired. Other Locations Napa, CA, Pasadena, CA, Woodland Hills, CA, San Diego, CA, Bellingham, WA, Denver, CO, Walnut Creek, CA, El Segundo, CA, San Francisco, CA, Everett, WA, Phoenix, AZ, Healdsburg, CA, Remote, Tri-Cities, WA, Santa Rosa, CA, Albuquerque, NM, Salinas, CA, Kansas City, KS, Salt Lake City, UT, Spokane, WA, Orange County, CA, Eugene, OR, Tacoma, WA, Wenatchee, WA, Medford, OR, Dallas, TX, Yakima, WA, Stockton, CA, Silicon Valley, CA, Sacramento, CA, Portland, OR, Fresno, CA, Houston, TX.
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Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education expert.
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The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
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Moss Adams' Grant Compliance and Consulting Practice provides comprehensive grant compliance support, subrecipient monitoring, and consulting to clients throughout the Western United States. We are currently seeking a Grant Compliance Senior to be part of the Moss Adams team.
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CFE, ACAMS or other relevant professional certifications a plus. Other paid leave includes military leave, jury duty leave, bereavement leave, voting and election official leave for federal, state or local primary and general elections, care of a family member leave (available after 90 days of employment); and childbirth and parental leave (available after 90 days of employment.
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Serves as a program analyst in the Carbon Pollution-Free Electricity Program Management Office (CFE PMO) within the Defense Logistics Agency-Energy. Provides support throughout the CFE contracting process to DLA Contracting Officers, including during Request for Proposal issuance, contract negotiation, and contract execution.
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Professional Certification: CPA, CIA, CISA, CFE or other equivalent. Knowledge of the Committee of Sponsoring Organizations of the Treadway Commission (COSO) 2013 framework and Enterprise Risk Management (ERM), SOX Compliance, or Institute of Internal Auditors (IIA) Standards.
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Qualifications:Bachelor’s degree in Information Systems, Business Administration, or related field; Master's degree or relevant certifications (e.g., CISA, CISSP, CFE) preferred. Proven track record of leading successful engagements in Microsoft Dynamics D365/AX security, segregation of duties, IT application controls, and SOX compliance.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Preferred Certification(s): CPA, CSCP, CIA, CFA, CGMA, CMA, CFE or international equivalent (i.e., ACCA). About Us VF Corporation outfits consumers around the world with its diverse portfolio of iconic lifestyle brands, including Vans, The North Face, Timberland, and Dickies.
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Nice to haves: Juris Doctorate or other advanced degree in a relevant fieldExperience identifying legal issuesAWI-CH, SPHR/SHRM-SCP, or CFE certificationPrevious tech/startup experience. Nice to haves: Juris Doctorate or other advanced degree in a relevant fieldExperience identifying legal issuesAWI-CH, SPHR/SHRM-SCP, or CFE certificationPrevious tech/startup experience.
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cfe job
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