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CFE is a Community Development Financial Institution (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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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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Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop) U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
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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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Certified Fraud Examiner (CFE) Certified Fraud Examiner (CFE) Certified Government Financial Manager (CGFM) Cost accounting, cost management or managerial accounting. From strategy to execution, the Government & Public Sector practice of Ernst & Young LLP provides a full range of consulting and audit services to help our Federal, State, Local and Education clients implement new ideas to help achieve their mission outcomes.
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Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel. Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified in one or more of the following: CPA (Certified Public Accountant), CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), Certified Governmental Auditing Professional (CGAP.
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CFE, CPA, and/or CAMS certification. Expertise in AML/BSA, OFAC, EDD, KYC, or CDD regulations. Experience conducting AML & Sanctions Risk Assessments, Compliance Gap Analyses, Customer Risk Ratings, Transaction Monitoring Coverage Assessments, or writing and evaluating policies and procedures and assessing governance and training.
$89,100 - $133,700 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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Relevant certifications that are highly desired, but not required include; CPA, CFE, CDFM, CISA, CGFM, CIA. Relevant certifications that are highly desired, but not required include; CPA, CFE, CDFM, CISA, CGFM, CIA.
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CIA, CFE, CISA, CISSP is a plus. Subject matter expertise in Digital Banking/Consumer Banking (personal loans, deposits, and credit cards), Information security and cyber, IT applications and controls, cloud platforms (Azure, GCP), mobile app, including Fraud, Operations, and AML/BSA.
$174,000 - $215,000 a yearTemporaryRemoteExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE) certification Preferred. Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. Knowledge and skill in litigation support, document analysis and/or forensic accounting, preferred.
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Accredited Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), and Certified in Healthcare Compliance (CHC) Certifications.
$73,100 - $166,000 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Relevant certification such as Certified Public Accountant (CPA), Certified Government Financial Management (CGFM), Certified Internal Controls Auditor (CICA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE.
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CAMS, CFE or similar certification. Using strong project management and investigative skills, support the management and assessment of Multifamily Financial Fraud operational risk, including engagement with other Freddie Mac lines of business to ensure Multifamily is aligned with the Enterprise Policy on (1) Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC) as determined by the US Treasury and (2) Financial Fraud.
$102,000 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago
cfe job in Washington, DC
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