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Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. Actively support managers and supervisors with Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units (FIU.
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Professional certifications preferred to include:Certified Fraud Examiner (CFE) - Association of Certified Fraud ExaminersCertified Financial Crimes Investigator (CFCI) - International Association of Financial Crimes InvestigatorsCertified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes Investigators.
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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
$93,500 - $140,800Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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CPA, CIA, CFE, CISA or candidate for certification strongly desired. We’ve grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via ESPN BET™ and theScore Bet Sportsbook and Casino.
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Optional: Certified Fraud Examiner (CFE), Certificate in Risk Management Assurance (CRMA), Certified Information Systems Auditor (CISA), Project Management Professional (PMP) Optional: Certified Fraud Examiner (CFE), Certificate in Risk Management Assurance (CRMA), Certified Information Systems Auditor (CISA), Project Management Professional (PMP.
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CFE - Certified Fraud Examiner Or. The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
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Certifications such as CPA, CIA, CISA, CISSP, PMP, CFE. Become a part of our caring community and help us put health first. Prior experience with data analytics tools, including but not limited to, PowerBI, Alteryx, Tableau, SQL, R & Python.
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Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) and/or an advanced degree is a plus. Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) and/or an advanced degree is a plus.
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Additional certification (e.g., CPA, CIA, CFE, CISA, etc.) Employee discounts on Ace merchandise (including top brands like Weber, Traeger, Yeti, Craftsman, DeWalt and more), travel, fitness, computers and thousands more.
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Professional risk certifications including CPA, CIA, CISA, CRMA, CFE. Professional risk certifications including CPA, CIA, CISA, CRMA, CFE. You'll report directly to the Global Audit & Risk Management Director and be part of a strong group of risk professionals within a highly collaborative team.
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Bachelor's degree in computer science, cybersecurity, criminology, or a related field; Master's degree and/or CFE preferred. Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile.
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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.
$86,944 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America’s First Smart Network.
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Certified Fraud Examiner (CFE) credentials preferred. Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 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 Today
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