1mo
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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
3mo
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Auditor 3
Phoenix, Arizona, United States
$50k-$54k/yr RemoteFull Time
2+ YOETwo years of auditor/investigator or equivalent experience; Arizona driver’s license required; CFE certification or bachelor’s degree in related field preferred.
PMMIS, HEA, AZTECS, OnBase
2d
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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.
2mo
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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
2d
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Fraud Client Services Advanced Manager
Charlotte or Scottsdale or Malvern
HybridFull Time
5+ YOE5+ years related experience, supervisory experience preferred. Undergraduate degree or equivalent required; graduate preferred. Direct experience with Vanguard Workplace Solutions or Advice & Wealth Management required. CFE may be required.
Vanguard Workplace Solutions (VWS), Advice & Wealth Management (AWM)
2w
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Fraud Investigation and Prevention Analyst, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
3+ YOE3+ years in fraud investigations or related disciplines, undergraduate degree or equivalent, Excel/data analysis skills, ability to manage multiple priorities, CFE preferred (must obtain within one year; employer sponsors).
Microsoft Excel
2mo
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Auditor II, Internal Audit
Exton or Tempe
$70k-$85k/yr HybridFull Time
5+ YOEBachelor’s degree; 5+ years internal/external audit; CIA/CPA/CISA/CISM/CFE preferred; Big 4/public firm or Fortune 500 internal audit experience preferred; willing to travel ~40%
Oracle ERP, Data Analytics, Data Visualization
1mo
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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
2mo
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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
1w
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Senior Investigative Specialist
Tempe or St. Louis
HybridFull Time
4+ YOEBachelor's degree or relevant experience; 4+ years brokerage/financial industry experience with 2+ years KYC or financial crimes (BSA/AML) exposure; CAMS/CFE/CPA preferred; strong investigation, written and verbal communication skills.
1w
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Z. Administrator, Audit
Phoenix or Arizona
$99k/yr HybridFull Time, Part Time
7+ YOE5+ Mgmt7+ years audit experience, 5+ years supervisory experience preferred; knowledge of auditing standards, statistical sampling, and tax law; degree in business/accounting/public administration preferred; CIA/CPA/CFE/CISA/CGAP credentials preferred.
Electronic Employment Eligibility Verification (E-Verify), Arizona Management System (AMS)
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