New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
22 cfe jobs at 13 companies in New Braunfels, TX
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Financial Operations Auditor II
San Antonio, Texas, United States
OnsiteFull Time
2+ YOEBachelor's in Accounting/Audit; 2 years audit or related experience; CPA/CIA/CFE preferred; travel up to 15%.
1w
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TDA - Internal Auditor for Federal Programs (76182)
Texas or Austin or Dallas or Fort Worth or Houston or Lubbock or San Antonio or San Juan or Waco
$70k-$95k/yr RemoteFull Time
7+ YOEBachelor's degree, 7 years auditing and fraud investigation experience in federally funded government programs, CFE, valid Texas driver's license, Texas residency, and acceptable driving record.
TeamMate, Information Technology (IT), Human Resources (HR), CAPPS Careers, Work In Texas (WIT), E-Verify, Microsoft I-9
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.
1w
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.
1mo
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VP Governance Risk & Compliance
San Antonio, Texas, United States
OnsiteFull Time
10+ YOE10+ years compliance experience in financial services/fintech, 3+ years multi-state compliance, experience with AML/BSA, money transmission, audits, controls, and team management; CAMS or CFE preferred.
3mo
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Senior Manager, Business SOX IA
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/yr OnsiteFull Time
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.
Microsoft Office, Adobe Acrobat
2mo
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Audit Senior Quality Control Reviewer
Austin, Texas, United States
$84k-$142k/yr HybridFull Time
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
3w
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Corporate Investigator, Enterprise Protection Program - Global Investigations
Austin, Texas, United States
$74k-$130k/yr OnsiteFull Time
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
1mo
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Senior Associate, Government Contractor Advisory
McLean or Washington or Potomac or Wilmington or Miami or Fort Lauderdale or Orlando or West Palm Beach or Jacksonville or Tampa or Atlanta or Chicago or Oak Brook or Rosemont or Baltimore or Columbia or Boston or Troy or Grand Rapids or Kalamazoo or St Louis or Woodbridge or Cherry Hill or New York or Melville or Charlotte or Raleigh or Cleveland or Columbus or Philadelphia or Pittsburgh or Greenville or Nashville or Memphis or Houston or Dallas or Fort Worth or San Antonio or Austin or Norfolk or Richmond or Owings Mills or Cincinnati or Akron
$95k-$125k/yr OnsiteFull Time
2+ YOEBachelor's degree required (Accounting/Finance preferred), 2+ years federal contracting experience, familiarity with FAR/DFARS/CAS, proficiency with Microsoft Office (Excel/Word/PowerPoint) and SQL preferred, CPA/CFE preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL
1w
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Investigator II, FIU
Austin, Texas, United States
$95k-$100k/yr HybridFull Time
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.
Microsoft Excel, SQL
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Internal Auditor
San Antonio, Texas, United States
OnsiteFull Time
Audit-related certification (CPA, CIA, CFE, CISA, CISSIP, CMA, PMP, Scrum) preferred, extensive auditing/accounting/IT experience, knowledge of internal control and risk assessment, proficiency with Microsoft Office, strong communication and project management skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2w
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Financial Examiner IV (AUSTIN, TX)
Austin, Texas, United States
$5k-$7k/mo HybridFull Time
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.
MS Office, Microsoft Excel
1mo
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Internal Audit Senior Specialist
Austin, Texas, United States
$89k-$115k/yr HybridFull Time
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.
1w
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Staff Auditor
Austin or Houston or Fort Worth or Childress or Mesquite or Dallas
$50k-$75k/yr OnsiteFull Time
Bachelor's in business/accounting/finance required; Auditor I no experience, Auditor II 2 years, Auditor III 3 years; valid driver’s license required; professional certifications (CFE, CPA, CIA, CRMA, CISA, CISSP) may substitute for experience.
2mo
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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
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