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Remote Jobs with CFE Certification

31 fresh jobs found

TMS Compliance Analyst III
Remote - Ireland

Coinbase Remote-first

Regulatory matters Compliance operations Compliance Policies OFAC Financial Crime Arbitration Transaction Monitoring BSA Google Apps +51

Senior Mid Full Time

EUR 56K+

Fraud Prevention Officer
Blackpool, United Kingdom; Cardiff, United Kingdom; Durham, United Kingdom; London, United Kingdom; Remote, United Kingdom

Customer life cycle Case management systems Financial Crime Fraud Prevention Regulatory Compliance Risk Management Attention to detail Analytical Communication

Senior Mid Full Time

GBP 35K+

Assistant External Audit Avisor
REMOTE OPTIONS, PHOENIX

State of Arizona

Government compliance External auditing Financial auditing GASB Generally accepted accounting principles Financial Accounting Auditing standards COSO Corrective action plans +39

USD 75K+

Investigator (Fraud, Waste & Abuse)
Remote, UK

Healthcare fraud investigation Statistical sampling Medical claims Exchange Healthcare Compliance Healthcare Data Report Writing Interviewing Prioritization +14

USD 56K+

Senior Lead Auditor - Information Security Audit
For Those Who Work At Home, OH, United States

Audit concepts Risk Review Business writing Options Oversight Information systems Internal Controls ITIL Information security +17

Senior Full Time

USD 95K+

Analyst, Compliance (Periodic Reviews)
Remote (USA)

Blockchain analytics tools Transactional analysis Blockchain analytics Forensic accounting Financial Crime KYC Trading Web3 Cryptocurrency +17

USD 66K+

Deputy Inspector General
REMOTE OPTIONS, PHOENIX

State of Arizona

Gemba Arizona Revised Statutes Administrative Law Rules of Evidence Medicaid programs Investigative Techniques Federal and state laws AMS Ada +56

USD 95K+

Income Tax Auditor 4
REMOTE OPTIONS, PHOENIX

State of Arizona

Income Tax Auditing Financial Records Generally accepted accounting principles Mathematical computation Tax Law GAAS Tax laws Auditing standards AMS +48

Senior Mid Full Time

USD 62K+

Medical Coding Auditor, SIU
Remote

Insurance Billing Provider Contracting Technology Platform Medical Coding HCPCS Report Writing Medical Records ICD-10 Fraud detection +24

Entry Mid Full Time

USD 56K+

IT Internal Auditor 2
Remote US, United States

IT Audit Microsoft Office Applications Internal Audit Control Alteryx Consumer Experiences Efficiency PowerBi Analytics tools +52

Entry Mid Full Time

USD 71K+

IT Internal Auditor 1
Remote US, United States

IT Audit Internal Audit Alteryx Efficiency PowerBi Analytics tools PMP Information systems Audits +37

Entry Mid Full Time

USD 59K+

Financial Auditor
REMOTE OPTIONS, TUCSON, PHOENIX

State of Arizona

Accounting methods Criminal justice system knowledge Computer programs knowledge Testifying Forensic examination Asset tracing Financial auditing Criminal Justice System Evidence analysis +45

USD 74K+

Manager, SIU Coding Audit Post-Pay
Remote

Medical Records Review Provider Contracting Technology Platform Efficiency Medical Records Fraud detection Investigations Data Security Claims processing +24

USD 82K+

Forensic Accountant - FEMA
Glendale, CA - Brand, United States

FEMA claims CFE Forensic accounting Financial data analysis Personal injury Interpretive Performance competencies PC literate Keyboarding +24

Senior Full Time

USD 80K+

Forensic Accounting Manager (FEMA)
Glendale, CA - Brand, United States

Disaster Grant Applications CFE FEMA Public Assistance Program Forensic accounting Interpretive Performance competencies PC literate Keyboarding Microsoft Office products +23

Senior Mid Full Time

USD 110K+

Expert SIU Investigator (Los Angeles)
Remote-CA, United States

Social Networking Metadata Report Writing Investigations Fraud detection Investigation Verbal communication Computer Mentoring +6

Senior Mid Full Time

USD 102K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial crime risk management Control Frameworks Industry Standards Financial Crime Financial Infrastructure Payments industry Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Senior Auditor- Fair and Responsible Banking
For Those Who Work At Home, OH, United States

Compliance Research Risk Review Audit concepts Risk Evaluation FHA Business writing Options Internal Controls Banking +17

Senior Mid Full Time

USD 70K+

SIU Field Investigator (San Diego area)
San Diego CA, United States

Evidence development Digital photography Social Networking Legal expertise Metadata Casualty insurance Insurance Claims Investigations Investigation +6

USD 95K+

Fraud and Waste Investigator
Remote US, United States

Healthcare payment methodologies MS Access Investigative Process Development Investigations Ethics Claims processing MS Word Business Operations +42

USD 65K+

Remote - Sr. BSA/AML Analyst
US-CA California Los Angeles/Orange County Home Office, United States

Green Dot Corporation

Financial Crime Investigation OFAC Transaction Monitoring BSA AML Regulatory Compliance SQL Excel Data analysis

Senior Mid Full Time

USD 71K+

Manager, Transaction Privilege Tax Audit
REMOTE OPTIONS, PHOENIX

State of Arizona

Auditing techniques Transaction privilege tax Tax systems Tax Reporting Systems Administrative procedures Research analysis Federal and state laws Auditing standards Tax laws +61

USD 77K+

Investigations Manager, SIU
Remote

Provider Contracting Education and Training Technology Platform Fraud detection Investigations Process improvements Claims processing Data Security Policy Development +19

USD 88K+

Senior Risk Analyst - Issuance
Remote

Fintech knowledge Customer Insight Card issuing Transaction Monitoring BSA Anti-Money Laundering Detail Orientation AML Fraud Investigation +14

Senior Full Time

USD 90K+

Auditor I
307 Remote or Hybrid Worker - MO, United States

Financial reviews Sarbanes-Oxley Internal Controls Business Processes Auditing Governance Data & Analytics Regulatory Compliance Risk Management +3

Entry Mid Full Time

USD 59K+

Corporate Investigations Director
For Those Who Work At Home, OH, United States

Corporate Investigations Forensic tools Fraud Management Financial Industry Banking Regulations OFAC Sarbanes-Oxley BSA Anti-Money Laundering +29

Exec Senior Full Time

USD 123K+

High Risk/Moderate Risk - Due Diligence Quality Control Analyst
For Those Who Work At Home, OH, United States

Fraud laws CDD BSA Anti-Money Laundering KYC Investigative Options Due Diligence Oral communication +12

Entry Mid Full Time

USD 70K+

Senior Auditor - Strategic Audit Support
For Those Who Work At Home, OH, United States

Leadership adaptability Risk Review Control testing Audit Support Options Oversight PC Information systems Analytical thinking +23

Senior Mid Full Time

USD 75K+

Senior Lead Auditor - Strategic Audit Support
For Those Who Work At Home, OH, United States

Risk Review Control testing Control design Audit Support Options Oversight PC Information systems Analytical thinking +27

Senior Full Time

USD 80K+

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