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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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Audit observations are discussed and agreed upon with senior management and included in audit reports that are written by the Senior Internal Auditor and issued to the Supervisory (Audit) Committee, Executive Management, and applicable front-line management.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or relevant certification. Similar Jobs (3) Principal Auditor (Experienced Senior Auditor), Compliance locations 5 Locations time type Full time posted on Posted 30+ Days Ago Principal Auditor locations 4 Locations time type Full time posted on Posted 30+ Days Ago Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) locations 4 Locations time type Full time posted on Posted 24 Days Ago.
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All other duties as assigned Basic Requirements Master's degree with six (6) years work experience or bachelor's degree with at least eight (8+) years work experienceAdvanced Degree or Certified Public Accountant (CPA), Chartered Certified Accountant (ACCA) and/ or Certified Internal Auditor (CIA), or equivalent qualifications Degree in accounting, Finance or Business Administration highly desired.
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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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New York City (Hybrid On-Site): $118,700 - $135,400 for Principal Auditor Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
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One or more certifications: Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor and/or Chartered Accountant. Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
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Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE), and Certified Professional Coder (CPC) certifications are required. Strong written skills with ability to compose detailed investigative reports and professional internal and external correspondences.
$69,400 - $111,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Scope: CIPE is seeking a full-time, exempt position based in Washington, D.C. for an Internal Communications Manager. Demonstrated understanding of various channels and platforms for internal communications in a hybrid environment.
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Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Management Accountant (CMA), Project Management Professional (PMP), or other similar certification.
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Certifications such as Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), and IT Asset Management (ITAM) are preferred but not required. Certifications such as Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), IT Asset Management (ITAM), or equivalent are preferred but not required.
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Will be responsible for all aspects of the program management function and administrative support including tasks such as meeting logistics and coordination, maintaining contractor EOD submission paperwork, contractor provisioning requests for email, PIV card, CFE, exit and transfer paperwork, documentation etc.
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The GW Medical Faculty Associates (MFA) was incorporated in July 2000 as a not-for-profit, physician-led practice group.
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Configure, operate and maintain HBSS and its components (ePolicy Orchestrator, McAfee Agent, Data Loss Prevention, Host Intrusion Prevention System, Policy Auditor, ESS, Asset Baseline Monitor, and Virus Scan Enterprise) on Windows and Linux creating exceptions to allow essential processes to continue uninterrupted.
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The Night Auditor is responsible for the preparation and disposition of all Night Audit work. In the heart of downtown Washington DC, Hyatt Place is short walk to the White House, Smithsonian, Washington Monument, Lincoln & Jefferson Memorials, and US Capitol Building.
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cfe internal auditor jobs in Washington, DC
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