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Master's degree in Business Administration, Accounting or Finance which include twenty-one (21) credits in accounting or auditing subjects (three (3) of the twenty-one (21) credits in accounting may be in accounting/business law) and two (2) years increasingly responsible professional experience in external/internal auditing, Certified Fraud Examiner (CFE) certification preferred.
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Must possess and maintain one of the following certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Government Audit Professional (CGAP), or Certified Fraud Examiner (CFE) designation.
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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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ACAMS and/or CFE Certifications required. Job Description SUMMARY The BSA/AML Quality Control (QC) Analyst is responsible for executing quality control responsibilities demonstrating proficiency in analyzing complex scenarios involving suspicious activity and/or money laundering.
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Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified AML & Fraud Professional (CAFP) certification or must be obtained within 2-years of employment. Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings.
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Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) may substitute for experience.
$60,000 a yearFull-timeExpandUpdated 18 days ago - UpvoteDownvoteShare Job
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Achievement of professional certifications, such as Certified Government Financial Manager (CGFM), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and/or Certified Fraud Specialist (CFS.
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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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Certified Fraud Examiner Certification (CFE) or Certified Public Accountant (CPA). Under the guidance of the Forensic Accounting Manager, will represent OIG for the CMS contractors for the Fee-For-Service (FFS) system and will represent OIG with a delegated responsibility to ensure the CMS managed care contracting process and later implementation is in accordance with program integrity requirements.
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Certified Fraud Examiner (CFE) Reporting directly to the Assistant Internal Audit Director, responsible for scheduling and performing complex audits, including financial, operational, compliance, contract, and assurance audits, for internal departments and vendors while maintaining independence and objectivity.
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Certified CPA, CIA, CGAP, CFE, CMA or CGFM. Certified CPA, CIA, CGAP, CFE, CMA or CGFM. 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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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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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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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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Certifications such as CPA, CIA, CISA, CISSP, CFE, or PMP. 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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