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

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.

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

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/

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

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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)

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The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment.  CFE preferred

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Humana is hiring: The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an in-depth evaluation of variable factors.  RN and coding experience required.  CFE preferred

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