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Preferred:Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Government Auditing Professional (CGAP), Certified Internal Control Auditor (CICA), Certified Fraud Examiner (CFE), Certified Information System Auditor (CISA), or Certified Government Financial Manager (CGFM.
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CPA and/or CFE required. Experience in forensic investigations, dispute resolution and litigation support services preferred. Our team provides services and expertise in forensic investigations, dispute resolution and litigation support services for Fortune 100 clients.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Individual must hold at least one of the following core professional designations: CPA, CIA, CISA, CGFM, CGAP, or CFE. Individual must hold at least one of the following core professional designations: CPA, CIA, CISA, CGFM, CGAP, or CFE.
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CIA , CGAP , CPA , CISA , CFE , or other relevant certification required. CIA , CGAP , CPA , CISA , CFE , or other relevant certification required. Skilled in planning, leading, and coordinating fraud investigation, detection, and control projects.
$33.05 - $42.14Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Possess or are actively working towards an ACA or CPA qualification (CIA or CFE qualifications are advantageous) Possess or are actively working towards an ACA or CPA qualification (CIA or CFE qualifications are advantageous.
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CAMS or CFE a plus. The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities.
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CPP, PCI, CFE, or similar certification preferred. There is a major focus on customer service, as the GSOC serves as the focal point for incident management and crisis communications. The role of Director, Global Security Operations Center (GSOC) is to drive the vision, development, and implementation of the company's collection, analysis, dissemination, mitigation of security related information and issues, and security incident management strategy and services across the globe.
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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 Fraud Examiner (CFE) CIA, CGAP, CPA, CISA, CFE or other relevant certification is required. CFE , or other relevant certification required. Certified Fraud Examiner (CFE.
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CPA, CIA, CISA, CFE or similar certifications required. Role: Internal Audit Director. Note: This position requires U.S. Citizenship and the ability to obtain and maintain US federal government security clearance (secret level or higher.
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