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Bank Secrecy Act Officer
Technicolor Federal Credit Union - Burbank, CA
Manage fraud losses report and fraud claims as it relates to the BSA/AML program. Assist independent third party and regulatory auditors;...
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Senior Vice President Internal Audit
New York Power Authority - 35 reviews - White Plains, NY 10601
Certified Fraud Examiner (CFE) designation highly desirable. Including applicable fraud mitigation controls....
Compliance Audit Manager
Amgen - 739 reviews - Thousand Oaks, CA 91320
Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Accountant, Certified Compliance and Ethics Professional (CCEP), and/or Certified...

Full-time Investigator (Healthcare Fraud)

Integrity Management Services, Inc. - Remote
Conducts independent investigations resulting from the discovery of situations that potentially involve fraud, waste, or abuse....
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Financial Crimes Compliance Investigator

Charles Schwab - 665 reviews - Lone Tree, CO 80124
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Financial Crimes Specialist (CFCS) certification (preferred)....

Investigator (226 Days) - 2 Openings

Dallas Independent School District - 552 reviews - Dallas, TX
Certified Fraud Examiner (CFE) required or must obtain within 90 days of hire date. Selected individuals for Dallas Independent School District positions will...

Fraud Investigator

NCI Information Systems, Inc. - 189 reviews - Dallas, TX   +2 locations
Certified Fraud Examiners (CFE) designation. Conducts independent investigations resulting from the discovery of situations that potentially involve fraud,...

Financial Intelligence Unit Fraud Analyst

T. Rowe Price - 228 reviews - Owings Mills, MD
For example, certification with the Association of Certified Money Laundering Specialists (ACAMS) is applicable to this position as well as the Association of...

INVESTIGATIVE AUDITOR

State of Maryland - 368 reviews - Baltimore, MD
$46,857 - $75,012 a year
Certified Fraud Examiner (CFE) or similar designations are preferred. Responsibilities include forensic fraud auditing and analysis of financial, real estate...

Healthcare Fraud Investigator

NCI Information Systems, Inc. - 189 reviews - Grove City, OH   +3 locations
Conducts independent investigations resulting from the discovery of situations that potentially involve fraud or abuse....

Auditor II-III (AUD-960)

Texas State Auditor's Office - Austin, TX 78701 (Downtown area)
$3,081 - $4,867 a month
(Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor...
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Internal Auditor

Montgomery County Pennsylvania - United States
$43,634 - $54,543 a year
Professional accounting experience or Certified Internal Auditor, Certified Public Accountant, Certified Management Accountant, Certified Government Auditing...

Fall 2018 Staff Consultant (Risk, Internal Audit & Cybersecu...

Baker Tilly Virchow Krause - 16 reviews - Tysons, VA
Fraud and forensics. Headquartered in Chicago, Baker Tilly is an independent member of Baker Tilly International, a worldwide network of independent accounting...
Senior Internal Auditor
Ability to identify common indicators of fraud; A Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or...
Healthcare Fraud Investigator
CES, LLC - Nashville, TN
Conducts independent investigations resulting from the discovery of situations that potentially involve fraud, waste, or abuse....