Career Articles

Read articles meant to help you in your job search by offering advice on how to prepare a top-notch résumé, how to nail the interview, and where to begin your search. These articles have been culled from the Fraud Magazine archives and contain timeless good advice.

The Association of Certified Fraud Examiners assumes sole copyright of any article published on www.fraud-magazine.com or www.ACFE.com. ACFE follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced.

Fraud EDge: Investigator Shares Tips for Budding CFEs

Fraud in the News: Hiring Boom on the Horizon for CFEs

Risky Business: Robert Rudloff Jr., CFE, CIA, Talks About Internal Auditing in the Gaming Biz

Starting Out: Mentors Can Help Mold Careers

An Interview with Ralph Q. Summerford: Hanging Your Shingle? Heed These Caveats

Starting Out: Offices of Inspectors General Offer Career Alternatives

Starting Out: Post-Graduation Job Tips

Starting Out: Take Advantage of Internships

Help Wanted

Following are three recent job ads posted on the ACFE Job Board:

Manager, Financial Crimes Reporting Unit (Phoenix, Ariz., U.S.): The Financial Crimes Reporting Unit (FCRU) investigates and analyzes potentially suspicious financial activity and, when appropriate, files Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury. The FCRU performs a critical role in ensuring that American Express complies with the Bank Secrecy and USA PATRIOT Acts and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing, credit card fraud, identity theft, and other criminal activity. 

Manager of Security (Takeda, Mexico): The chosen candidate will provide leadership, execute accountabilities, and develop strategy for all security initiatives for Takeda Pharmaceuticals Mexico, S.A. de C.V. through close consultation with Takeda Corporate Security. He or she will also provide operational support for Corporate Security initiatives as requested by Corporate Security Management. The Security Manager will manage operational aspects of the security department's programs, which are designed to provide a safe environment and protect Takeda personnel, assets, reputation and intellectual property. Another goal is to promote security awareness to reduce company risk and exposure by all Takeda parties, including both employees and non-employees.  

Investigator (Memphis, Tenn., U.S.): Investigate complex and sensitive cases assigned by Investigations Manager and/or Corporate Security Manager. Ensure that cases within assigned region (including cases assigned to direct reports) are researched, documented and completed in accordance with departmental, regulatory and compliance standards. Ensure compliance with regulatory and departmental requirements by reviewing assigned cases for suspicious activity reporting. Supervise Investigator I/II (as appropriate) to ensure compliance to departmental performance standards including case preparation, case review, job performance, etc. Act as a liaison with local and federal law enforcement to enhance criminal prosecution to deter fraud and realize asset recovery. Partner with Fraud Awareness Unit to identify trends and enhance security awareness. Act as a liaison with local and federal law enforcement to enhance criminal prosecution to deter fraud and realize asset recovery. 

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Employers

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