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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or a relevant certification. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or a relevant certification.
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PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification. PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification.
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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) or similar certification is highly desirable. Minimum of 3-5 years of experience in fraud investigation, forensic accounting or related field, preferably within a financial institution.
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Certified Fraud Examiner (CFE). Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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Relevant certifications such as Certified Forensic Examiner (CFE), Certified Cloud Security. Proven experience in digital forensics, incident response, and cybersecurity, with a focus on Microsoft Azure environments.
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Certified Financial Examiner (CFE) designation required. With a global reach and a commitment to innovation, we deliver tailored solutions for complex financial, risk, and actuarial challenges.
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Credentialed as a risk and control profession - CIA, CPA, CFE, CISA, CRISC. Credentialed as a risk and control profession - CIA, CPA, CFE, CISA, CRISC. Reporting to (Denise Lakers - Manager, Internal Controls), the person in this role will support the Accounting Shared Services (Accts Receivable; Accts Payable; Asset Mgmt); Human Resources; Payroll & Benefits department(s) objective to successfully complete all related internal controls and related documentation in a complete, accurate, and timely manner.
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CFE certification is a plus! Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with team to share best practices and ideas on fraud prevention techniques.
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At least one of the following certifications or acceptable equivalent: CISA, CISSP, CISM, CBCP, CIA, CIPP, CIPM, or CFE. At least one of the following certifications or acceptable equivalent: CISA, CISSP, CISM, CBCP, CIA, CIPP, CIPM, or CFE.
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Industry and role aligned certifications (CFE, CAMS, PMP, etc.) Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts.
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State insurance license and insurance industry certifications are also a plus (e.g. CFE, CRCP, IACCP). The Director, Compliance reports to the Deputy Chief Compliance Officer. The responsibilities of this role include leading and developing a team managing and performing branch office examinations, managing the Firm's trade surveillance for both broker-dealer and investment adviser activities, oversee the Firm's compliance communications, develop and conduct field training, assist with the Firm's internal controls testing under FINRA Rule 3120 and SEC Rule 206(4)-7 and other projects, as necessary.
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Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), are a plus. Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), are a plus.
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Credentialed in risk and control profession - CIA, CPA, CFE, CISA, CRISC. Credentialed in risk and control profession - CIA, CPA, CFE, CISA, CRISC. Reporting to ( Denise Lakers - Manager, Internal Controls) , the person in this role will support the Accounting Shared Services; Human Resources; Payroll & Benefits department(s) objective to successfully complete all related internal controls and related documentation in a complete, accurate, and timely manner.
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