Association of Certified Fraud Examiners: Provides anti-fraud training, certification, and resources for professionals worldwide.
1+ YOE1-3 years editorial/QA/assessment or publishing experience; high school diploma required (BA/BS preferred); strong proofreading, editing, and communication skills; basic HTML and data entry; familiarity with item banking/exam platforms preferred.
HTML, Microsoft Outlook, Microsoft Teams, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Adobe Acrobat, WordPress
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/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
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.
Austin or Salt Lake City or Chicago or Philadelphia or Dallas or Denver or New York City or Century City or Garden City or Nashville or San Ramon or St. Louis or Bellevue or Woodland Hills or Duluth or Irvine or Brunswick or Boca Raton or Downtown Los Angeles or Atlanta or Boise or San Jose or San Francisco or El Segundo
$143k-$223k/yrOnsiteFull Time
Armanino: Provides accounting, tax, and consulting services to diverse organizations.
5+ YOEBachelor’s in Accounting/Finance; CPA/CIA/CFE; 5+ years public accounting and/or internal audit; strong knowledge of SOX 404, COSO, GAAP/GAAS; PM and communication skills; MS Office.
Texas State Auditor's Office: Independent audit agency for the state of Texas government.
4+ YOE4+ years auditing/accounting experience, bachelor\u0002s degree in related field, requires CPA/CIA/CISA/CFE/CIDA, BLS not mentioned, strong knowledge of GAGAS/GAAS and audit standards.
TeamMate, Microsoft Word, Microsoft Excel, Microsoft Access
Corporate Investigator, Enterprise Protection Program - Global Investigations
Austin, Texas, United States
$74k-$130k/yrOnsiteFull Time
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
Bachelor's in Criminology or equivalent; experience in corporate investigations, incident/threat management, CCTV review, chain of custody, and evidence preservation; strong analytical and interviewing skills; preferred CFE or PCI and global investigations experience.
CCTV, access control systems, case management system
Texas Department of Public Safety: Protecting and serving the citizens of Texas through public safety.
Bachelor's in accounting/finance/risk/economics or equivalent, or CPA/MS/MBA in accounting; must attain AFE/CFE certifications within set timeframes; strong accounting, risk assessment, and regulatory analysis skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, SharePoint, Centralized Accounting Payroll and Personnel (CAPPS)
eBayNASDAQ: EBAY: Global online marketplace for buying and selling diverse products.
4+ YOE4+ years AML/financial crime investigation experience, 3+ years SAR drafting, Bachelor’s degree required, CAMS/CFE/CFCS preferred, advanced Excel and SQL/query skills, strong analytical and written communication.
City of Austin: Providing municipal services and public infrastructure to the Austin community.
5+ YOE3+ MgmtBachelor's degree in accounting/business/public administration or related field; 5+ years relevant experience with 3 years supervisory; CIA, CGAP, CPA, or CFE plus one audit-related certification; strong audit, investigation, analytical, and communication skills.
Texas Health and Human Services: Administers public health programs and social services in Texas.
4+ YOEBachelor's in accounting/finance preferred or equivalent experience, minimum 4 years financial examination/analysis experience, knowledge of GAAP and Texas Administrative Code, strong Excel and MS Office skills; CPA/CIA/CGAP/CIGA/CFE/CISA preferred.
WiseLondon Stock Exchange: WISE: Online platform for sending and managing money internationally.
4+ YOE4+ years in audit/assurance/controls (financial services/fintech preferred), bachelor's in accounting/finance, one professional certification (CFE/CIA/CISA/CPA/CAMS) or pursuing one, familiarity with North American regulatory landscape and data-driven audit techniques.
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/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
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.