Cfe Jobs
Browse 25 exciting jobs hiring in Cfe now. Check out companies hiring such as PAE, FIS, RSM in Boston, Oxnard, Virginia Beach.
Amentum seeks an experienced Counter Threat Finance Analyst to produce TFI analysis, support DoD and interagency CTF operations, and develop targeting, reporting, and policy products for USCENTCOM.
FIS is hiring an Auditor II to lead end-to-end internal audit engagements, apply risk and control concepts, and mentor junior auditors within a fast-paced fintech environment.
Experienced financial examiner (EIC) needed to lead complex insurance financial examinations and regulatory consulting engagements for a national regulatory services firm.
Centene is hiring an experienced Ethics & Investigations Officer to lead its enterprise ethics, compliance, and investigative strategy across the organization while working remotely within the continental U.S.
Experienced audit professional needed to lead internal control, compliance, and fraud investigation projects while mentoring junior staff across Tennessee and Texas for SOLitude Lake Management.
Experienced healthcare fraud investigator sought to perform claims investigations, data mining, and prepare referrals to state and federal agencies for a national healthcare organization.
Serve as the primary regulatory investigator for Muckleshoot Tribal gaming operations, enforcing gaming integrity and responding to incidents under Tribal, state, and federal authorities.
Veros Credit is hiring a Sr. Fraud Investigator/Loss Mitigation Analyst to investigate auto loan fraud, support recovery efforts, and strengthen prevention across a national portfolio.
Lead Avesis’s payment integrity strategy and vendor oversight efforts to drive measurable financial impact, compliance, and operational improvements across the enterprise.
Lead Avesis's payment integrity strategy as a senior, analytics-driven leader responsible for vendor oversight, audit/program design, and executive reporting to drive measurable financial and compliance outcomes.
American Express is hiring a Director, Financial Crimes to lead first-line AML, sanctions, fraud and anti-bribery control design and execution across the US Consumer Services business.
American Express is hiring an Analyst for Compliance Monitoring & Testing to perform independent testing, assess control effectiveness, and support compliance risk monitoring in Sandy, UT.
Support Independent Compliance Testing for American Express by executing risk-based testing, evaluating control effectiveness, and delivering clear findings and recommendations.
American Express is hiring an Analyst in Compliance Monitoring & Testing to execute independent compliance testing, evaluate control effectiveness, and support risk-based monitoring across the organization.
Lead the business-aligned financial crimes program for US Consumer Services, building controls, driving remediation, and advising on AML, sanctions, fraud, and ABC risk across the customer lifecycle.
Sev1Tech seeks a Logistics Specialist in Denver to manage material flow, government property, and shipping for the US Space Force’s MeshONE-T program.
AbbVie is hiring a Senior Auditor, Compliance to lead and execute risk-based compliance audits across FCPA, promotional practices, third-party relationships and privacy to enhance global controls.
Lead compliance monitoring and testing efforts at American Express, ensuring regulatory adherence and risk mitigation across U.S. business functions.
A well-established bank is looking for a FIU Investigator skilled in AML investigations to join their New York team and support compliance efforts.
American Express is looking for a detail-oriented Compliance Analyst to conduct AML investigations and support regulatory compliance within their Global Risk & Compliance organization.
A meticulous Analyst role at American Express focused on AML investigations to detect and report suspicious financial activities in a hybrid working environment.
American Express is looking for a detail-oriented Compliance Analyst to conduct AML investigations and safeguard against financial crimes within a collaborative hybrid work environment.
Support American Express’s Global Financial Crimes Surveillance Unit by conducting AML investigations, analyzing suspicious activities, and ensuring compliance with global financial crime regulations.
AbbVie is looking for a Senior Auditor with strong compliance and audit skills to drive risk assessments and internal audits focused on enhancing corporate governance and controls.
American Express is hiring an AML Compliance Analyst in Phoenix, AZ, to perform detailed investigations of financial crimes within a supportive and innovative work environment.
