- Sanford Health (Fargo, ND)
- …Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred - Nursing or ... Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred Nursing or other clinical… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner ( CFE ), or Certified ... 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)
- …tools (eg, Persona, Socure, Onfido, Veriff, LexisNexis TrueID) is preferred. + Certification such as Certified Fraud Examiner ( CFE ) is a plus. Robert ... 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
- SMBC (Sacramento, CA)
- …a plus. * Certification(s) such as CAMS ( Certified Anti-Money Laundering Specialist), CFE ( Certified Fraud Examiner ), or equivalent preferred. **EOE ... 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)
- …sprint delivery. + Excellent communication and stakeholder management skills. Preferred Certifications: + Certified Fraud Examiner ( CFE ) + Association of ... 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …+ Minimum seven years of banking or fraud related experience required. + Certified Fraud Examiner ( CFE ) experience preferred. + In-depth ... 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)
- … investigations * Related Fraud and Payment risk related certifications preferred: Certified Fraud Examiner ( CFE ), Accredited Payments Risk ... Professional (APRP), Certified Payments Professional (ETA CPP), Certified Public Accountant (CPA) and other related fraud... Certified Public Accountant (CPA) and other related fraud and payments risk certifications. *WHAT'S IN IT FOR… more
- ADP (San Dimas, CA)
- …**Bonus points for these:** _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner ( CFE ), Certified ... **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)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- SMBC (Jersey City, NJ)
- …information efficiently. 7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner ( CFE ) is preferred, though not ... 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)
- …applicable regulations, audits, risk management and internal controls. + Professional certifications such as CFE ( Certified Fraud Examiner ) or CFCS ( ... 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)
- …of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experience - Certified Fraud Examiner ( CFE ), Association of Certified ... AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level:..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time,… more
- State of Minnesota (St. Paul, MN)
- …a major in Accounting. + Certified Public Accounting (CPA) license and/or Certified Fraud Examiner ( CFE ) certification. **Physical Requirements** ... **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
- BMO Financial Group (Chicago, IL)
- …and recommend enhancements to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner ( CFE ) and Certified ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
- PNC (Pittsburgh, PA)
- …initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner ( CFE ), 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
- State of Georgia (Fulton County, GA)
- …in Criminal Justice or similarly related degree. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State ... Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) New Hot Legal… more
- EchoStar (Englewood, CO)
- …and collaboratively in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) ... 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
- New York State Civil Service (Pearl River, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud , 6405 Occupational Category Financial, Accounting, Auditing Salary Grade NS… 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 ... controls and protocols, and recommends enhancements to reduce the potential for fraud . **JOB REQUIREMENTS:** + Bachelor's Degree + 5 years law enforcement experience… more
- Norfolk Southern (Atlanta, GA)
- …JusticeFinance, Data Analytics **Licenses / Certifications:** Preferred: One or more of the following: + Certified Fraud Examiner ( CFE )* + Certified ... Information Systems Auditor (CISA) *Compliance Investigators are expected to successfully attain Certified Fraud Examiner ( CFE ) within 12 months of… more