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Certified Fraud Examiner (CFE) preferred. In addition to GP Mobile, Sun Holdings LLC operates Taco Bueno, Burger King, Popeyes, Arby's, Golden Corral and more! 3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting.
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CFE and Homes by CFE are Community Development Financial Institutions (CDFI), a designation given by the United States Treasury to organizations expanding economic opportunity in low-income communities by providing access to financial products and services for residents and businesses.
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Certified CPA, CIA, CGAP, CFE, CMA or CGFM. Certified Fraud Examiner (CFE) Certified CPA, CIA, CGAP, CFE, CMA or CGFM. Certified Fraud Examiner (CFE) 031 D, must attach to the application a copy of their DD Form 214, DD Form 256, NGB Form 22, or a letter from the US Department of Veterans Affairs recognizing the person as a veteran or similar document.
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ACAMS and/or CFE Certifications preferred. The BSA/AML Analyst II is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank Secrecy Act Compliance Program.
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Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Government Auditing Professional (CGAP), or other approved Certification may substitute for one year of experience.
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Interfaces and collaborates with ODNI CFE and across NIU EXCOM and DEXCOM members and staff to ensure program and budget recommendations are fully coordinated and satisfy priority NIU requirements.
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Possess or actively pursuing the Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), and/or the Certified Internal Auditor (CIA). Possess or actively pursuing the Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), and/or the Certified Internal Auditor (CIA.
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Licensure as a CPA, CIA, CISA, or CFE required. To manage and conserve the natural and cultural resources of Texas and to provide hunting, fishing and outdoor recreation opportunities for the use and enjoyment of present and future generations.
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Professional certification such as CIA, CAMS, CRM, CFE, CISA. Professional certification such as CIA, CAMS, CRM, CFE, CISA. The Internal Audit Manager works independently under general direction with latitude for initiative and independent judgment.
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Education (1) A bachelor’s degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor’s degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
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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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The US Department of Defense Center for Excellence in Disaster Management and Humanitarian Assistance (CFE) is based in Honolulu, Hawaii with a global mission to build crisis response capacity, enhance coordination and collaboration, and strengthens relationships in the field of international humanitarian assistance and humanitarian civil-military coordination.
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1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
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Industry Certification (LPC, LPQ, CFE, CPP, CFI, etc.) Supervising contracted Uniformed Security Guard services, ensuring completion of all required paperwork, trailer seal inspections, tracking of trailers in computer software, perimeter security tours, trailer yard inspections, incident reporting, etc.
$40,600 - $97,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Relevant credentials are preferred (i.e. Certified Public Accountant (CPA), Accredited in Business Valuation (ABV) Chartered Financial Analyst (CFA), Associate of the Society of Actuaries (ASA), Certified in Financial Forensics (CFF) Certified Fraud Examiner (CFE), Master Analyst in Financial Forensics (MAFF) Certified Valuation Analyst (CVA) Certified Insolvency & Restructuring Advisor (CIRA, etc.
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