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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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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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Professional certifications (CPA, CIA, CISA, CISSP, Series 7, CFE, CAMS) preferred. Professional certifications (CPA, CIA, CISA, CISSP, Series 7, CFE, CAMS) preferred. Advance audit techniques, while working in close collaboration with the Internal Audit Manager, and to define and implement a program of continuous risk monitoring which contributes to assurance, efficiency, and a more robust audit plan.
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Certification as a Forensic Psychology Examiner (CFE) for the Department of Mental Health or willing to obtain certification. Certification as a Forensic Psychology Examiner (CFE) for the Department of Mental Health or willing to obtain certification.
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Professional industry certifications highly desirable (i.e., CFE, CIFI, FCLA, FCLS, CPP, AIC, CPCU) Professional industry certifications highly desirable (i.e., CFE, CIFI, FCLA, FCLS, CPP, AIC, CPCU.
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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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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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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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Requires CISA, CISM or CISSP designation, with attainment of another job-related professional designation preferred (e.g., CPA, CIA, CFE, CCSA, CMA, etc. The Impact: IT Audit Senior Manager - Project Assurance and Cybersecurity is an integral part of Internal Audit team and provides perspective on the assurance and advisory activities of strategic projects and delivers cybersecurity and infrastructure audits.
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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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Allied Universal® is hiring for a Claims Investigator. Follow guidance from the handling insurance adjuster to perform field tasks essential to the investigation. Ability to be properly licensed as a Private Investigator as required by the states in which you work.
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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 Chief Facilities Engineer (CFE) is responsible for the overall management and operation of the mechanical, life safety, electrical, and plumbing operations. Job Responsibility:The Chief Facilities Engineer (CFE) will be responsible to provide support in the facilities/infrastructure and data analysis areas as it relates to facilities systems.
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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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Deposit operations customer service management. As a result, we are thrilled to expand our team to include a Fraud Manager. Coordinate and optimize fraud prevention solutions with third party vendors and affiliates as needed.
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