- Louisiana Department of State Civil Service (LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- Sanford Health (Fargo, ND)
- …- Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) preferred - Nursing or other clinical experience highly ... Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) preferred Nursing or other clinical experience highly preferred… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist ... The Fraud Risk Management (FRM) department independently conducts research...or potentially fraudulent activity that may expose WPCU to fraud risk ensuring actions taken mitigate transaction, regulatory compliance,… 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 ... Description Our client is seeking a skilled Fraud Compliance Analyst to support their risk, ... Fraud Compliance Analyst to support their risk, fraud , and compliance operations. This role involves reviewing flagged… 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
- SMBC (Sacramento, CA)
- …Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner ), or equivalent preferred. **EOE STATEMENT** SMBC ... where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence Unit,… more
- TEKsystems (Tukwila, WA)
- …Excellent communication and stakeholder management skills. Preferred Certifications: + Certified Fraud Examiner (CFE) + Association of Certified Anti-Money ... We are seeking a seasoned Product Manager to lead fraud strategy initiatives through the Alloy identity orchestration platform. This role is responsible for managing… more
- EchoStar (Englewood, CO)
- …in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless...Wireless team. As a key member of the Device Fraud Team, you will play a critical role in… 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...responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors fraud… more
- City National Bank (Phoenix, AZ)
- …Related Fraud and Payment risk related certifications preferred: Certified Fraud Examiner (CFE), Accredited Payments Risk Professional (APRP), Certified ... *ENTERPRISE FRAUD RISK MANAGER* WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at… 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...(Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is responsible for mitigating fraud … 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
- 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 ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crime Specialist). + ... due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial… 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 ... AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level:...Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, … more
- State of Minnesota (St. Paul, MN)
- …in Accounting. + Certified Public Accounting (CPA) license and/or Certified Fraud Examiner (CFE) certification. **Physical Requirements** Requires occasional ... **Working Title: Tax Fraud Auditor** **Job Class: Revenue Tax Specialist, Intermediate**...Assessors)-MAPE + **Division/Unit** : Income Tax & Withholding / ITW- Fraud &Tax Prof Enforcement + **Work Shift/Work Hours** : Day… more
- New York State Civil Service (Pearl River, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud , 6405 Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- BMO Financial Group (Chicago, IL)
- …to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
- Health Care Service Corporation (Chicago, IL)
- …Accredited Health Care Fraud Investigator + Certified Professional Coder + Certified Fraud Examiner + Knowledge of health care claims processing and benefit ... controls and protocols, and recommends enhancements to reduce the potential for fraud . **JOB REQUIREMENTS:** + Bachelor's Degree + 5 years law enforcement experience… more
- PNC (Pittsburgh, PA)
- …of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified ... will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based in...field on a regular basis. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of… more