14 cfe jobs at 13 companies in Arizona
2mo
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Forensic Accounting Senior Associate (Construction)
New York or Philadelphia or Chicago or San Francisco or Phoenix
HybridFull Time
2+ YOEBachelor's degree; 2+ years in real estate/construction advisory; CPA/CFE/CMA/CFA/CIA/PMP preferred.
Microsoft Excel, Microsoft Office, Data analysis tools
3w
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FINANCIAL AFFAIRS ASSISTANT DIRECTOR
Phoenix, Arizona, United States
$112k-$129k/yr HybridFull Time
10+ YOECFE or CPA with minimum 10 years regulatory insurance experience; supervisory experience; knowledge of insurance financial oversight, policy development, and financial analysis.
2w
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Fraud Specialist
Tempe, Arizona, United States
OnsiteFull Time
5+ YOEInvestigating financial crime, performing advanced data analysis, documenting findings, consulting stakeholders; preferred 5+ years experience and industry credentials (ACAMS, CFE).
Actimize Xceed, Guardian Analytics, Verafin, Co-Pilot, Power BI, Microsoft Excel, SQL, Python, Azure Log Analytics
2mo
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Medicare Cost Reporting Auditor II
South Carolina or Georgia or Vermont or Hawaii or Utah or Texas or Washington or Idaho or Virginia or West Virginia or Wyoming or Wisconsin or Illinois or Arkansas or California or Colorado or Connecticut or Delaware or District of Columbia or Kentucky or Maine or Maryland or Indiana or Minnesota or Michigan or Iowa or Massachusetts or Kansas or Mississippi or Missouri or Montana or Nevada or Nebraska or New Jersey or Louisiana or New Hampshire or New Mexico or New York or North Carolina or South Dakota or North Dakota or Ohio or Oklahoma or Oregon or Pennsylvania or Rhode Island or Alabama or Arizona or Florida or Tennessee or Alaska
$49k-$95k/yr RemoteFull Time
2+ YOEBachelor's in a job-related field (or equivalent), 2 years auditing experience, knowledge of auditing principles, Microsoft Office required, strong analytical and communication skills; CIA/CPA/CISA/CFE preferred.
Microsoft Office
3mo
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Manager I, Audit
Exton or Tempe
HybridFull Time
15+ YOE8+ MgmtBachelor's degree in accounting/related field; 15+ years auditing; 8+ years people management; CPA/CIA/CFE/CCSA preferred; fluency in a foreign language (Spanish/Portuguese) preferred; travel ~40%.
Power BI, Data analytics, Data visualization
3mo
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Lead Internal Auditor or Senior Internal Auditor
Tucson, Arizona, United States
OnsiteFull Time
7+ YOELead or Senior Internal Auditor with strong audit and controls experience; CPA/CISA/CIA/CFE or master’s degree preferred; 7+ years audit; GAAP/IIA knowledge; SOX testing; strong communication.
GAAP, IIA standards, SOX, RPA, Data Analytics, ERP, Financial reporting systems
1w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
2mo
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
3mo
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Senior Enterprise Internal Auditor
Phoenix, Arizona, United States
HybridFull Time
2+ YOESenior Internal Auditor with 2+ years experience; CPA/CMA/CIA/CFE/CISA/PMP or similar certifications; knowledge of data analytics tools; hybrid work model; 4 days onsite, 1 remote.
Diligent, Workiva, ACL, IDEA
2w
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Senior Enterprise Internal Auditor
Phoenix, Arizona, United States
HybridFull Time
2+ YOE2+ years audit/accounting experience, preferred Big 4/Fortune 500 background; relevant certifications (CPA,CIA,CFE,CISA,PMP) preferred; knowledge of data analytic tools; ability to travel up to 40%.
Diligent, Workiva, ACL, IDEA
2w
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Lead SIU Investigator
Missouri or Idaho or Arizona or Washington or Colorado or Texas or Nevada or California
$70k-$126k/yr RemoteFull Time
5+ YOE5+ years healthcare fraud investigations with audit and risk analysis, knowledge of Medicare/Medicaid and managed care, ability to analyze laws/regulations, investigative interview and reporting skills; bachelor's degree preferred; AHFI/CFE preferred.
2w
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Financial Crimes Risk & Governance Manager
Arizona, United States
$98k-$127k/yr RemoteFull Time
8+ YOE3+ MgmtBachelor's degree,8+ years in bank fraud risk/analytics/operations/payments,3+ years leading a fraud function,knowledge of fraud risk management,strong analytical and communication skills,professional certification (e.g., CFE) preferred.
Verafin
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite