38 cfe jobs at 28 companies in California
3mo
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Senior Tax Associate - Advocacy & Controversy Tax
Irvine, California, United States
$95k-$130k/yr OnsiteFull Time
2+ YOETwo+ years in tax advisory/controversy; CPA/CFE/EA desired; bachelor’s in accounting; strong communication and project skills.
Microsoft Office, Word, Excel
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
1w
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Advisory Senior Manager, Forensics
Century City, California, United States
$167k-$227k/yr HybridFull Time
8+ YOEBachelor's degree in finance, accounting, or related study; CPA, CFE, MAFF, or CFF; 8+ years in litigation support, investigations, forensic accounting, and dispute consulting; engagement and team management experience.
Microsoft Office Suite
1mo
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Director, Financial Crime Operations
San Francisco or United States
$210k-$315k/yr OnsiteFull Time
8+ YOE8+ years managing financial crime/AML operations, experience with transaction monitoring, EDD, investigations, cross-functional partnership, strong operational leadership and analytical judgment; CAMS/CFE preferred.
Metaview
1mo
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
1mo
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Forensics - Insurance and Federal Claims Services - Grants - Manager
Chicago or Atlanta or Dallas or Houston or Washington or Hoboken or New York or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$105k-$192k/yr HybridFull Time
5+ YOEBachelor's in accounting/business/finance or related,5+ years in compliance/audit/financial management or disaster recovery,professional designation (CPA,CFE,CEM) required,project management and travel ability.
2mo
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Compliance Officer - San Francisco
San Francisco, California, United States
HybridFull Time
Proven compliance and fraud-prevention experience; familiar with fraud systems, compliance frameworks, and AI investigative tools; strong analytical and communication skills; English required; degree and CCEP/CFE certifications advantageous.
fraud systems, compliance frameworks, AI investigative tools
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
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Director, Internal Audit - Compliance
Santa Clara, California, United States
$232k-$357k/yr OnsiteFull Time
12+ YOE4+ MgmtBachelor's in Accounting/Finance/Business or equivalent; CIA or CFE preferred; 12+ years audit/compliance experience with 4+ years management; expertise in risk-based audit methodologies, IIA Standards, and COSO.
1mo
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Director, Internal Audit - Compliance
Santa Clara, California, United States
$232k-$357k/yr OnsiteFull Time
12+ YOE4+ Mgmt12+ years in internal audit/public accounting/compliance, 4+ years leadership, Bachelor’s in accounting/finance/business (or equivalent experience), CIA or CFE preferred, strong audit methodology and communication skills.
IIA Standards, COSO Internal Control Framework, ERM, FCPA, UK Bribery Act, GDPR, CCPA/CPRA
1mo
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Manager Security Operations
El Segundo, California, United States
$114k-$135k/yr OnsiteFull Time
6+ YOEBA in related field, 6+ years in investigations/corporate security/brand protection or law enforcement, leadership and interviewing experience, preferred CFE/PSP/CPP, crisis management, SOP development, Spanish preferred.
2w
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Associate Director of Fiscal Grants Management
Los Angeles, California, United States
$165k-$175k/yr OnsiteFull Time
10+ YOE5+ MgmtBachelor's degree required; CPA/CIA/CFE preferred. 10+ years grants accounting/administration, 5+ years supervising, Single Audit experience, Uniform Guidance knowledge, advanced Excel, Oracle NetSuite a plus.
Microsoft Office, Microsoft Excel, Oracle NetSuite, General Ledger/Grants Module
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Member Account Protection Manager (Fraud Risk Manager) Hybrid
Anaheim, California, United States
$153k-$238k/yr HybridFull Time
10+ YOE7+ MgmtBachelor's degree, CFE required, 10+ years fraud investigation experience, 7+ years supervisory experience, strong regulatory knowledge (Red Flags, BSA), fraud system expertise, and advanced communication and analytical skills.
Actimize, Velera, FDR, Spend Trend, Advance Defense, Symitar, FinCEN BSA e-File, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2mo
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Sr. Associate, Internal Audit
San Rafael, California, United States
OnsiteFull Time
3+ YOEBachelor's degree, 3+ years internal audit/compliance/advisory experience, proficiency in data analytics and visualization, ERP (SAP), AI tools, strong analytical and communication skills; CPA/CIA/CISA/CFE preferred.
Claude, ChatGPT, Databricks, Power BI, SAP, Microsoft Excel
3mo
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Manager, Internal Control
San Francisco, California, United States
$131k-$142k/yr HybridFull Time
5+ YOERequires 5+ years in internal/external audit or finance, bachelor's in accounting (master's preferred), CPA/CA/CIA/CISA/CFE required, advanced Excel and Power BI experience, audit leadership and data analytics skills.
Microsoft Excel, Power BI, AI agents
2mo
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Director, Special Investigations Unit - AHFI
Long Beach, California, United States
$147k-$190k/yr RemoteFull Time
10+ YOEBachelor's degree or equivalent; 10+ years compliance/FWA/special investigations experience in managed care or CMS; experience with regulators; AHFI/CFE/CHC or similar credentials preferred; ability to develop SIU strategy and lead teams.
1mo
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Sr Fraud, Waste and Abuse Investigator (Investigator Sr)
Orange or California
$72k-$115k/yr HybridFull Time
5+ YOEBachelor's degree in healthcare administration/criminal justice plus 5 years healthcare-related investigations (or equivalent combination), CFE/AHFI preferred or in-progress, ~15% travel, Microsoft Office skills, strong analytical and communication abilities.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint
3w
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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.
1mo
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Assurance Senior Manager, Technology Risk Assurance
San Diego or Costa Mesa or Los Angeles or San Francisco or San Jose or Walnut Creek
$150k-$205k/yr OnsiteFull Time
8+ YOERequires 8+ years of IT audit/information systems auditing experience, bachelor’s degree (master's preferred), required certifications (CPA, CISA, CISM, CRISC, CGEIT, CISSP, or CFE), Microsoft Office proficiency, and ability to travel up to 30%.
Microsoft Office Suite
2w
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Fraud Detection Analyst, Senior
Oakland or Long Beach or El Dorado Hills or Rancho Cordova or San Diego or Woodland Hills
$102k-$154k/yr HybridFull Time
5+ YOEBachelor's degree (or equivalent), 5+ years fraud/internal audit experience, subject matter expertise in fraud risk, CFE preferred, strong analytics, audit standards knowledge, and experience with SQL, Python, Excel, Tableau, Power BI.
SQL, Python, Microsoft Excel, Tableau, Power BI
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