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  • August 15, 2022 10:40 AM | Gabriella Marshall (Administrator)

    Nationwide Insurance SIU has an opening in the San Antonio metro area for a Major Case Consultant.  This is a position which involves investigating medical fraud and relationships with staged accident rings, organized fraudulent activity, and working with the business on preventing frauds, suggesting internal controls.  Medical knowledge (reading medical bills, medical records) and legal demands is central to this role.  Apply here: APPLY HERE: Consultant, Major Case - Special Investigations Unit (San Antonio, TX)

  • June 29, 2022 1:43 PM | Gabriella Marshall (Administrator)

    Auditor III- Texas Alcoholic Beverage Commission

    Houston, TX 77008

    Work experience in auditing/investigations is preferred.
    Applicable Certifications Preferred: Certified Public Accountant (CPA), Certified Financial Analyst (CFA), Certified Management Accountant (CMA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE)
    SUPPLEMENTAL INFORMATION

  • June 29, 2022 1:39 PM | Gabriella Marshall (Administrator)

    Top 15 Global CPA and Consulting firm partnering with a client to identify a Controller resource with general accounting expertise in addition to manager-level experience and presentation.  

    • Accounting: 5 years (Preferred)

    • Internal audits: 5 years (Preferred)


  • June 20, 2022 4:17 PM | Gabriella Marshall (Administrator)

    The Forensic Data Analytics Experienced Associate is an individual who demonstrates an investigative mindset with problem solving skills and the ability to think critically about data to deliver high-quality work product for compliance, legal, and other business risk matters.  CFE, CPA, CFA, and/or CAMS, preferred

  • June 20, 2022 4:14 PM | Gabriella Marshall (Administrator)

    The Financial Crimes Risk Management (“FCRM”) team within Corporate Risk Management is responsible for the Conduct Risk Management Program.  

    • Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (CFCS), or related designations a plus


  • June 20, 2022 4:11 PM | Gabriella Marshall (Administrator)

    Manage and lead the Internal Audit and Enterprise Risk Management (ERM) function within SWK. Work involves directing and leading audit staff in the development of a risk-based annual internal audit plan, and ERM plan for the organization. 

    • Certified Public Accountant (CPA) designation is strongly preferred. Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE) designations are preferred.


  • March 10, 2022 9:55 PM | Gabriella Marshall (Administrator)

    Job Description:

    • The Harris County District Attorney’s Office employs investigators who are licensed peace officers as defined in Chapter 2.12 of The Texas Code of Criminal Procedure with a Texas Commission on Law Enforcement Officer Standards and Education (TCOLE) Master Peace Officer Proficiency Certification. These Investigators are assigned throughout the Office of the District Attorney.
    • All District Attorney Investigator Applicants must have a TCOLE Master Peace Officer Proficiency Certification. Applicants coming from out-of-state or federal agencies will be considered on a case-by-case basis.
    • All applicants must have years of experience as a peace officer that meet the Texas Commission Rules 221.1 and 221.3 (Master Peace Officer Proficiency Certification Requirements).
    • District Attorney Investigators assist the prosecutorial staff in the preparation of criminal cases that occur in Harris County, conduct formal investigations, conduct investigations directly for the District Attorney, and assist law enforcement officers from other jurisdictions on a case-by-case basis.
    https://app.dao.hctx.net/careers


  • March 10, 2022 9:49 PM | Gabriella Marshall (Administrator)

    Aramco is seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization.  You will be based in our corporate headquarters in Dhahran, Saudi Arabia. 

    The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures.

    https://careers.aramco.com/expat_us/job/Fraud-Investigator/766695123/


  • October 01, 2021 8:53 PM | Gabriella Marshall (Administrator)

    Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement and business advisory services.  A&M's Disputes and Investigations (DI) practice has set a new standard for bringing a practical, results-oriented approach to solving problems related to business investigations, complex disputes and regulatory interventions.

    CPA designation/eligibility required; CFE and/or CFF desired

    Apply here





  • October 01, 2021 8:42 PM | Gabriella Marshall (Administrator)

    5 plus years of fraud management consulting experience within the banking, capital markets or insurance industries (payments fraud, account takeover, card fraud, claims fraud, deposit fraud, employee fraud)

     Apply here

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