3 cfe jobs at 3 companies in San Diego, CA
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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
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
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