CFE Jobs in New York State
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Search Results - CFE Jobs in New York State
Intelligence Options LLC-New York
with CFE certification, New York private investigation license, or Master’s degree are preferred
About Intelligence Options LLC
Intelligence Options investigates fraudulent, manipulative and conspiratorial activities threatening the success of individuals...
Mercor-New York
Preferred
• CIPP, CFE, CAMS, or similar certification.
• Internal compliance investigation experience.
• Experience drafting compliance training programs.
• Familiarity with regulatory portals like FDA, federalregister.gov, NLRB.gov, EEOC.
Start Date...
careers-page.com -
Amentum-New York
Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks...
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
AHRC NYC-New York
in accounting, finance, criminal justice, public administration, or related field required.
• CPA, CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), or comparable audit or investigative credential preferred. Significant law enforcement...
24-MAG-New York
in external audit, internal audit, SOX compliance, audit documentation, or accounting review workflows is also highly relevant
Nice to Have
• CPA, CPA candidate, CIA, CISA, CFE, or equivalent audit, accounting, risk, or assurance credential
• Experience...
careers-page.com -
24-MAG-New York
exam responses
• CAMS, CFE, CFCS, AML, fraud, compliance, risk, or investigations certification is helpful
• Strong attention to detail in case-heavy, evidence-heavy, and compliance-focused financial services environments
Why This Opportunity
• Apply...
careers-page.com -
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
Mercor-New York
Henry.
• Strong analytical thinking and writing skills.
Preferred
• Certifications: CAMS, CFE, CFCS.
Compensation & Legal
• This project will transition from an effective hourly rate to compensation based on throughput of quality work.
Application...
careers-page.com -
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