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About the Role: Provide quality and engaging instruction in all delivery methods and formats within the Accounting and Business Administration program; provide timely and meaningful feedback to students regarding the mastery of course and program learning outcomes; engage students outside of class in support of the curriculum and co-curriculum; provide institutional support and community service; participate meaningfully in student retention and completion initiatives; support the College''s mission and strategic plan initiatives; and conform to campus expectations of faculty performance and engagement. Possesses an earned related or out-of-field master's degree from a regionally accredited institution with documentation in two or more of the following: In-field professional certification (national, regional, or state), such as Certified Public Accountant (CPA), Certified Management Accountant (CMA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or other recognized accounting credential.

YEAR

Ivy Tech Community College of Indiana

Accounting & Business Faculty

Title IX/Clery: Oversees the university's Title IX compliance program, ensuring the requirements identified in Title IX of the Education Amendments of 1972, and the relevant provisions of the Violence Against Women Act 2013 (VAWA) and the Jeanne Clery Disclosure of Campus Security Policies and Crime Statistics Act (Clery Act) are being followed; certifies institutional accountability in responding to reported concerns and complaints. Formulates and maintains a database of all university rules and procedures required by the TAMUS System and any additional rules and procedures needed for university operations as determined by university administration; monitors the information within the database to ensure rules and procedures are reviewed by the responsible party or department in a timely manner, when new or reviewed documents are submitted to legal counsel for review, and follow-up with legal counsel when needed.

University of Houston-Victoria

Assistant Vice President for Compliance

Title IX/Clery: Oversees the university’s Title IX compliance program, ensuring the requirements identified in Title IX of the Education Amendments of 1972, and the relevant provisions of the Violence Against Women Act 2013 (VAWA) and the Jeanne Clery Disclosure of Campus Security Policies and Crime Statistics Act (Clery Act) are being followed; certifies institutional accountability in responding to reported concerns and complaints. Formulates and maintains a database of all university rules and procedures required by the TAMUS System and any additional rules and procedures needed for university operations as determined by university administration; monitors the information within the database to ensure rules and procedures are reviewed by the responsible party or department in a timely manner, when new or reviewed documents are submitted to legal counsel for review, and follow-up with legal counsel when needed.

Texas A&M

Texas A&M University is dedicated to the discovery, development, communication, and application of knowledge in a wide range of academic and professional fields. Its mission of providing the highest quality undergraduate and graduate programs is inseparable from its mission of developing new understandings through research and creativity. It prepares students to assume roles in leadership, responsibility and service to society. Texas A&M assumes as its historic trust the maintenance of freedom of inquiry and an intellectual environment nurturing the human mind and spirit. It welcomes and seeks to serve persons of all racial, ethnic and geographic groups as it addresses the needs of an increasingly diverse population and a global economy. In the 21st century, Texas A&M University seeks to assume a place of preeminence among public universities while respecting its history and traditions.

Texas A&M University

Lead the design, implementation, and ongoing management of enterprise-wide global security programs, including travel risk, emergency preparedness, physical security, facility safety, event risk, personnel security, crisis management, and security awareness. For You : Grow and recharge with tuition reimbursement, flexible time off for exempt employees or paid time off for nonexempt employees, up to 12 paid holidays per year, commuter benefits, employee discounts, charitable gift matching, and paid volunteer time off, plus corporate volunteer events that make it easy to give back.

TransUnion

Sr Director, Global Security Programs

Serve as a fraud SME on cross-functional initiatives, providing strategic input across technology, training, vendor management, sales, risk, credit reporting, and compliance while partnering with the Fraud Control Department Manager to lead training development, support task forces and committees, evaluate vendor solutions, manage reporting and trend analysis, and deliver expert guidance on SOP/FOPP updates and technology testing. • Conduct investigations of suspected fraud on behalf of TFS, LFS, MFS, and BPSFS involving retail and lease contracts, with expert-level analysis of identity theft, synthetic identity fraud, elder abuse, title washing, financial fraud, and other first- and third-party schemes impacting auto and marine finance.

How do we create some of the most advanced, reliable and safe vehicles? It starts with our manufacturing principles and management philosophy. We’re always looking for ways to improve our operations, always challenging ourselves to innovate, always looking to collaborate, always improving each day in everything we do.

Toyota

Fraud Analyst

The Louisiana Office of State Parks (OSP) serves the citizens of Louisiana and visitors by preserving and interpreting natural areas of unique or exceptional scenic value, planning, developing, and operating sites that provide outdoor recreation opportunities in natural surroundings, preserving and interpreting historical and scientific sites of statewide importance, and administering intergovernmental programs related to outdoor recreation and trails. Assists in determining if program operations are effective and desired results and objectives are being achieved; policies and procedures are adequate and conform to applicable laws and regulations; resources are fully accounted for, adequately safeguarded, managed and used in an economical and efficient manner; cash management practices and financial operations are properly conducted; and appropriate internal accounting and administrative controls have been established and effectively implemented.

State Of Louisiana

Auditor 1-4

From investments in title and escrow software to industry-leading real estate partner solutions, we take our commitment to provide real estate professionals and consumers with a truly reimagined, transparent, connected, and trusted real estate experience to heart. The ideal candidate combines strong technical cybersecurity capabilities with analytical thinking, investigative skills, and an interest in combating both cybercrime and fraud targeting a Fortune 500 enterprise.

Rocky Mountain Support Services

Cybersecurity Analyst (Fraud Ops Support)

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Direct the coordinated detection, investigation, containment, and recovery of cyber threats, fraud activity, and critical technology disruptions through the integration of Security Operations, Fraud Operations, Threat Intelligence, IT Operations, and Business Continuity functions. Lead the Integrated Operations Center (IOC), serving as the enterprise command center for cybersecurity operations across information security, fraud defense, major incident management, and operational resilience.

Fulton Financial Corp

Integrated Operations Center Manager

Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or equivalent is strongly preferred; experience within financial services, consumer data, technology, privacy, regulatory, or compliance environments is beneficial. Lead selected cross-border, enterprise-wide, and strategically significant assurance and advisory engagements while partnering with regional audit leaders, business and functional stakeholders, external auditors, regulators, and other assurance providers.

Global Internal Audit & Advisory Director

Conducts specialized audits, investigations, and reviews requested by Audit Section management, DOTD leadership, external auditors, investigative agencies, or federal funding authorities to identify discrepancies, evaluate compliance concerns, and recommend corrective actions. Coordinates with DOTD management, program personnel, federal funding representatives, external auditors, and officials of entities being audited to obtain information, resolve audit questions, discuss findings, and facilitate audit activities.

Auditor 1, 2, or 3

Bachelor’s degree in business administration, finance, accounting, data analytics, information systems, criminal justice, risk management, or related field; or an equivalent combination of education and experience sufficient to perform the essential functions of the job. Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP), Certified Financial Crimes Specialist (CFCS), data analytics certification, or related professional designation preferred.

Compeer Financial

Principal Fraud Officer

The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members, facilities, pharmacies, groups and/or employees of the organizations and Subsidiaries. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste and abuse.

Highmark provides millions of people with the security of quality health insurance
Our history of helping families and companies with their health insurance needs dates to the 1930s, when our predecessor companies were established to help Pennsylvania's residents pay for health care.
Highmark was created in 1996 by the consolidation of two Pennsylvania licensees of the Blue Cross and Blue Shield Association — Pennsylvania Blue Shield (now Highmark Blue Shield) and Blue Cross of Western Pennsylvania (now Highmark Blue Cross Blue Shield). We are now one of the largest health insurers in the United States.
Highmark's officers and board of directors set the company's strategic direction and corporate policies. They are guided by our mission, vision and values.

Highmark Inc

Investigator

Identify potential instances of money laundering, terrorist financing, or other suspicious conduct, determining appropriate next steps which may include preparing Suspicious Activity Reports (SARs) and/or Currency Transaction Reports (CTRs) as warranted. As an Analyst II, Financial Crimes Compliance - Investigations, you will support investigations related to the Bank Secrecy Act (BSA), anti-money laundering (AML), fraud, and other financial crime risks.

Fiserv (NASDAQ: FISV) is the leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients. Ranked No. 1 on the FinTech 100 international listing of top technology providers to the financial services industry for 6 of the last 7 years, Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients.To learn more, visit us <a href="http://www.fiserv.com" target="_blank">www.fiserv.com</a>.

Fiserv

Analyst II, Financial Crimes Compliance - Investigations

Registrations, Licensure Requirements or Certifications: One of the following certifications: Certified Public Accountant (CPA), licensed by, and in good standing with, a state board of accountancy, Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certified Government Financial Manager (CGFM). This position hires professional audit staff and oversees career development for staff, including facilitating the transition of newly hired auditors into the OIG Audit and Inspections Division, identifying training needs and developing training plans for staff, providing timely feedback, evaluating and addressing performance issues as needed.

Texas Health and Human Services Commission

Senior Managing Auditor

Position Details:Title: Enterprise Payment Fraud StrategistDepartment: Accounting/FinanceReports to: Director, TreasuryLocation: DearbornJob Classification: HybridFLSA Status: ExemptJob Band: ProfessionalJob SummaryThe Enterprise Payment Fraud Strategist role is responsible for developing, implementing, and optimizing the organization's fraud prevention strategy across customer/consumer payment channels and global payment platforms. The position partners closely with internal stakeholders across Customer/consumer Service, Cyber Security, IT, Finance, eCommerce, Digital Product, Legal/Compliance, and Operations, as well as external payment processors, issuers, acquirers, fraud solution providers, and other payment ecosystem partners.

Carhartt

Enterprise Payment Fraud Strategist

Registrations, Licensure Requirements or Certifications: Certified Public Accountant (CPA), licensed by, and in good standing with, a state board of public accountancy, a Certified Internal Auditor (CIA), a Certified Fraud Examiner (CFE), a Certified Information Systems Auditor (CISA), a Certified Government Financial Manager (CGFM), Certified Inspector General Auditor (CIGA), a Certified Forensic Accountant (CFA), or a Certified Government Audit Professional (CGAP) designation obtained prior to 2018 or grandfathered in by the Institute of Internal Auditors). OIG Audit conducts risk-based performance audits related to (a) services delivered through medical providers and contractors and (b) programs, functions, processes, and systems within the HHS system and the Texas Department of Family and Protective Services (DFPS), to help identify and reduce fraud, waste, and abuse.

Audit Project Manager

Oversees professional audit staff; hires, develops, coaches, evaluates, and disciplines division employees in following established HHS human resources policies and procedures and Audit and Inspections policies and processes; outlines and communicates performance expectations to staff; completes performance plans and performance evaluations of directly supervised staff; develops and manages staff continuing professional education and training plans; creates and presents in-house training on internal policies and processes and a variety of business management and audit topics; and establishes systems for setting priorities, planning activities, and organizing staff to accomplish goals. Registrations, Licensure Requirements or Certifications: The individual in the Director III position must possess one of the following certifications: Certified Public Accountant (CPA), licensed by, and in good standing with, a state board of accountancy, Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certified Government Financial Manager (CGFM).

Audit Director

Working toward becoming or achieved designation as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certified Government Financial Manager (CGFM), Certified Inspector General Auditor (CIGA), Certified Forensic Accountant (CFA), or Certified Financial Forensic (CFF). Experience in performance auditing, public sector auditing (information systems or financial), Single Audit Act federal compliance auditing, cost accounting, budgeting in Texas government, accounting and business processes, or HHS and DFPS programs.

Associate Auditor

Confidentiality of Application Materials: Pursuant to the NDCC 44-04-18.27, if a public entity or any person delegated authority by a public entity to review applications or make hiring decisions receives applications from three or more applicants who meet the minimum qualifications for a vacant position, the public entity or other person shall designate three or more of the qualified applicants as finalists for further consideration before the public entity or other person may issue an offer of employment to fill the position. Application Instructions: Candidates will need to upload a letter of application, a curriculum vita or resume, unofficial copies of all academic transcripts, contact information for three professional references, evidence of teaching effectiveness, and a statement of teaching and research interests.

Title Examiner Jobs in the United States

Accounting & Business Faculty Ivy Tech Community College of Indiana

Assistant Vice President for Compliance University of Houston-Victoria

Assistant Vice President for Compliance Texas A&M

Assistant Vice President for Compliance Texas A&M University

Sr Director, Global Security Programs TransUnion

Fraud Analyst Toyota

Auditor 1-4 State Of Louisiana

Cybersecurity Analyst (Fraud Ops Support) Rocky Mountain Support Services

Integrated Operations Center Manager Fulton Financial Corp

Global Internal Audit & Advisory Director TransUnion

Auditor 1, 2, or 3 State Of Louisiana

Principal Fraud Officer Compeer Financial

Investigator Highmark Inc

Analyst II, Financial Crimes Compliance - Investigations Fiserv

Senior Managing Auditor Texas Health and Human Services Commission

Enterprise Payment Fraud Strategist Carhartt

Audit Project Manager Texas Health and Human Services Commission

Audit Director Texas Health and Human Services Commission

Associate Auditor Texas Health and Human Services Commission

Assistant Professor, Accounting (Tenure-Track) North Dakota University System

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