Sr. Analyst (Forensics and investigations)
Santa Clara, CA · On-site
$102K - $135K/yr
Certifications such as CFE (Certified Fraud Examiner), CAMS, CIA, or CPA are preferred.
Sr. Analyst (Forensics and investigations)
Santa Clara, CA · On-site
$102K - $135K/yr
Certifications such as CFE (Certified Fraud Examiner), CAMS, CIA, or CPA are preferred.
Tax Senior
Riverside, CA · On-site
Specialty license (CFE) and certification reimbursement * Retirement planning and investment options with insurance broker Meet Your Recruiter Tim Bramley
Tax Senior
Riverside, CA · On-site
Specialty license (CFE) and certification reimbursement * Retirement planning and investment options with insurance broker Meet Your Recruiter Tim Bramley
CCEP or CFE certifications - an advantage. * Excellent verbal and written communication skills in English - a must, additional languages - an advantage
Quick apply
CCEP or CFE certifications - an advantage. * Excellent verbal and written communication skills in English - a must, additional languages - an advantage
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
Sr. Risk Analyst
Vacaville, CA · On-site
$98K - $121K/yr
Certifications such as a CFE (Certified Fraud Examiner) or CRMA (Certified Risk Management Assurance) or Lean Six Sigma preferred. * Risk Analyst Lead - Grade 17/Exempt/$98.238.40 - $121,347.20 ...
Sr. Risk Analyst
Vacaville, CA · On-site
$98K - $121K/yr
Certifications such as a CFE (Certified Fraud Examiner) or CRMA (Certified Risk Management Assurance) or Lean Six Sigma preferred. * Risk Analyst Lead - Grade 17/Exempt/$98.238.40 - $121,347.20 ...
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
Preferred Qualifications Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE). To all current Molina employees. If you are ...
Preferred Qualifications Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE). To all current Molina employees. If you are ...
Investigator III
San Francisco, CA · On-site
Professional certifications such as CCEP, CCEP-I, CFE, CIA, or a Juris Doctor (JD). * Experience supporting enterprise compliance transformation and regulatory risk management initiatives. About Us:
Investigator III
San Francisco, CA · On-site
Professional certifications such as CCEP, CCEP-I, CFE, CIA, or a Juris Doctor (JD). * Experience supporting enterprise compliance transformation and regulatory risk management initiatives. About Us:
Software Dev Engineer, CLOS Fabric Compliance and Security, CLOS Fabric Engineering, AWS
Santa Clara, CA · On-site
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
Software Dev Engineer, CLOS Fabric Compliance and Security, CLOS Fabric Engineering, AWS
Santa Clara, CA · On-site
The broader CFE organization focuses on designing cost-effective CLOS topologies, maximizing port availability, and managing the full platform lifecycle-from hardware qualification through ...
Director (Consulting - Public Sector)
Mountain View, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Mountain View, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · Hybrid
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · On-site
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Director (Consulting - Public Sector)
Walnut Creek, CA · On-site
$190K - $250K/yr
Experience with government/public sector clients preferred * CPA required - CIA or CFE are a plus * Strong analytical, organizational, and communication skills * Proficiency in Excel and presentation ...
Manager, Special Investigative Unit-NY (remote)
Long Beach, CA · On-site +1
$73K - $171K/yr
Preferred Qualifications • Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE). To all current Molina employees. If you ...
Manager, Special Investigative Unit-NY (remote)
Long Beach, CA · On-site +1
$73K - $171K/yr
Preferred Qualifications • Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE). To all current Molina employees. If you ...
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
Our team runs one of the largest networks on the planet, and keeps it secure, compliant, and growing while also simplifying it's design and driving cost down. As we expand our software engineering ...
Forensic Accountant
Irvine, CA · On-site
$75K - $90K/yr
... CFE or CFF Why Join Us: - Opportunity to work in a collaborative and innovative environment. - Competitive salary and comprehensive benefits package. - Continuous learning and professional ...
Quick apply
Forensic Accountant
Irvine, CA · On-site
$75K - $90K/yr
... CFE or CFF Why Join Us: - Opportunity to work in a collaborative and innovative environment. - Competitive salary and comprehensive benefits package. - Continuous learning and professional ...
... CFE or CFF Why Join Us: - Opportunity to work in a collaborative and innovative environment. - Competitive salary and comprehensive benefits package. - Continuous learning and professional ...
... CFE or CFF Why Join Us: - Opportunity to work in a collaborative and innovative environment. - Competitive salary and comprehensive benefits package. - Continuous learning and professional ...
Audit Specialist
San Francisco, CA · Hybrid
Desired: * CPA/CIA/CFE license or working toward licensure.
Audit Specialist
San Francisco, CA · Hybrid
Desired: * CPA/CIA/CFE license or working toward licensure.
Cfe information
What are the key skills and qualifications needed to thrive as a Certified Fraud Examiner (CFE), and why are they important?
To thrive as a Certified Fraud Examiner (CFE), you need expertise in fraud detection, investigation, and prevention, typically supported by a bachelor's degree and CFE certification. Familiarity with forensic accounting tools, data analysis software, and case management systems is essential. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this field. These skills are crucial for identifying fraudulent activities, ensuring compliance, and protecting organizational assets.
What is the difference between Cfe vs Cfa?
| Aspect | Cfe | Cfa |
|---|---|---|
| Credentials | Certified Fraud Examiner (CFE) | Chartered Financial Analyst (CFA) |
| Work Environment | Fraud investigation, forensic accounting, compliance | Investment analysis, portfolio management, financial research |
| Industry Usage | Legal, auditing, corporate compliance | Finance, investment banking, asset management |
| Common Search/Comparison | Yes | Yes |
The Cfe and Cfa certifications serve different professional paths. The Cfe focuses on fraud detection, forensic accounting, and compliance, often within legal and auditing environments. The Cfa emphasizes investment analysis, portfolio management, and financial research, primarily in finance and asset management sectors. While both are respected credentials, they cater to distinct career goals and industries, making them important to compare based on your professional interests.
What do I need to be a CFE?
To become a Certified Fraud Examiner (CFE), candidates must have a bachelor's degree, demonstrate professional experience in fraud prevention or detection, and pass the CFE exam. Continuing education and adherence to the Association of Certified Fraud Examiners' code of ethics are also required for certification renewal.
How much does a CFE make?
A Certified Fraud Examiner (CFE) typically earns between $60,000 and $120,000 annually, depending on experience, location, and industry. CFEs with advanced skills in investigation, forensic accounting, and compliance tend to have higher salaries, especially in corporate or government roles.
What can I do with a CFE?
A Certified Fraud Examiner (CFE) is qualified to investigate and prevent fraud in various organizations, including corporations, government agencies, and financial institutions. CFEs often work in roles such as fraud investigator, forensic accountant, compliance officer, or internal auditor, utilizing skills in investigation, interviewing, and forensic analysis. The certification enhances career opportunities in fraud detection, risk management, and compliance environments.
What are CFEs (Certified Fraud Examiners)?
Certified Fraud Examiners (CFEs) are professionals who specialize in detecting, preventing, and investigating fraud. They are credentialed by the Association of Certified Fraud Examiners (ACFE) after meeting specific educational and professional requirements and passing a rigorous exam. CFEs work in a variety of industries, including accounting, law enforcement, and corporate security, using their expertise to identify fraudulent activities and help organizations mitigate risks. Their knowledge covers financial transactions, legal aspects of fraud, investigation techniques, and ethical considerations.
Is CFE in demand?
Certified Fraud Examiners (CFEs) are in demand in fields such as finance, accounting, and compliance, especially as organizations focus on fraud prevention and detection. The role often requires strong investigative skills, certifications, and knowledge of legal and regulatory environments, contributing to steady job opportunities across various industries.
How does a Certified Fraud Examiner (CFE) typically collaborate with other departments during an investigation?
Certified Fraud Examiners often work closely with departments such as internal audit, legal, compliance, and human resources during investigations. Effective collaboration involves sharing findings, coordinating interviews, and ensuring that investigative steps align with organizational policies and legal requirements. CFEs also communicate regularly with management to provide updates and recommendations. This teamwork ensures a comprehensive approach to detecting, investigating, and preventing fraud within the organization.
What are popular job titles related to Cfe jobs in California? For Cfe jobs in California, the most frequently searched job titles are:
What job categories do people searching Cfe jobs in California look for? The top searched job categories for Cfe jobs in California are:
What cities in California are hiring for Cfe jobs? Cities in California with the most Cfe job openings:
$102K - $135K/yr
Other
Posted 6 days ago
Job description
We are looking for Senior Analyst – Forensics & Investigations
- 3–7 years of experience in forensic investigations, fraud risk, internal audit, or compliance.
- Experience working with financial institutions, consulting firms, or corporate investigation teams.
- Certifications such as CFE (Certified Fraud Examiner), CAMS, CIA, or CPA are preferred.
About Enterprise Minds
Sourced by ZipRecruiter
Enterprise Minds Inc. is one of the fastest growing tech companies with locations in San Francisco, Toronto, London, and India (Hyderabad, Pune, Puducherry, Tirupati ,Delhi & Bengaluru metros) Our Vision Be a partner for industry verticals on the inevitable journey towards enterprise transformation and future readiness, by harnessing the growing power of Artificial Intelligence, Machine Learning, Data Science and emerging methodologies, with immediacy of impact and swiftness of outcome. Our Mission To decode data, and code new intelligence into products and automation, engineer, develop and deploy systems and applications that redefine experiences and realign business growth.
Industry
Software development
Company size
51 - 200 Employees
Headquarters location
San Ramon, CA, US
Year founded
2017