- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- PNC (Pittsburgh, PA)
- …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based in a location within PNC's… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS). 10) ... Skills The Fraud Investigator is skilled and knowledgeable in managing financial crime risk and mitigating/preventing fraud related losses. The following… more
- Edward Jones (Tempe, AZ)
- …risk management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … more
- Bank OZK (Little Rock, AR)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL - Summerdale Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5104278) Apply Driver License Examiner w/CDL - ... announce an opening for the position of Driver License Examiner . This role is ideal for individuals passionate about...includes verifying identity documents to combat identity theft and fraud . DESCRIPTION OF WORK In this position, you will… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant (Bridgeville) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5104174) Apply Driver License Examiner ... Transportation is actively looking to hire a Driver License Examiner Assistant. This vital position within PennDOT is essential...is crucial in the fight against identity theft and fraud . By ensuring that all documentation is properly verified,… more
- AIG (Lenexa, KS)
- Claims Examiner II, Accident & Health At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...pursue subrogation where warranted and make appropriate Risk and Fraud referrals. + Contact with individual customers with ability… more
- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... service, collections, and/or tax administration *Duties & Responsibilities (Refund Fraud ):* . Respond to taxpayers' telephone inquiries relating to correspondence… more
- Comerica (San Jose, CA)
- …timely communication and escalation of critical exam findings, concerns or suspicion of fraud between CEG and the lending, credit and fraud areas. Knowledge ... including analytical and business judgment procedures, to ensure field examiner conclusions are reasonable. Follow nationally prescribed CEG guidelines and… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), ... a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district as well… more
- SMBC (Sacramento, CA)
- …Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner ), or equivalent preferred. **EOE STATEMENT** SMBC ... to detail to support the bank's commitment to combating fraud while adhering to relevant financial regulations....to combating fraud while adhering to relevant financial regulations. **Role Objectives** * Conduct thorough investigations of… more
- City National Bank (Phoenix, AZ)
- …and enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud , identity theft, trading and sales fraud , etc.) ... Law enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations, trading or sales fraud … more
- SMBC (Jersey City, NJ)
- …7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees ... and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2.… more
- Robert Half Accountemps (San Francisco, CA)
- …Persona, Socure, Onfido, Veriff, LexisNexis TrueID) is preferred. + Certification such as Certified Fraud Examiner (CFE) is a plus. Robert Half is the world's ... with the ability to identify trends and anomalies in large datasets.Experience in fraud detection or investigation within financial services, fintech, or a… more
- State of Georgia (Fulton County, GA)
- …Justice or similarly related degree. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State training and ... Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) New Hot Legal… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …seven years of banking or fraud related experience required. + Certified Fraud Examiner (CFE) experience preferred. + In-depth understanding of fraud ... Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining...+ Work with law enforcement, legal counsel, and other financial institutions to support recovery efforts. + Assist with… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is… more
- KeyBank (Brooklyn, OH)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, CFCS - Certified Financial Crimes Investigator, Certified Fraud Examiner - CFE or ... more years of direct AML Investigations QC experience at a retail financial institution, including SAR review.In depth knowledge of anti-money laundering typologies,… more
- Capital One (Wilmington, DE)
- …investigative experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering ... to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud... financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will… more