- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified Internal… more
- Louisiana Department of State Civil Service (LA)
- …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
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …- Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or, Certified Fraud Examiner ( CFE ) SPECIAL REQUIREMENTS Incumbents in this ... Associate Accounts Examiner Recruitment # 250801-0946AR-001 Location Hartford, CT Date...year of the General Experience. + Certification as a Certified Public Accountant or Certified Internal Auditor… more
- MyFlorida (Tallahassee, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... FINANCIAL EXAMINER /ANALYST II - 43005068 Date: Aug 15, 2025...858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43005068 Pay Plan: Career Service Position… more
- JPMorgan Chase (Plano, TX)
- …a plus + CPA ( Certified Public Accountant) or Public Accounting experience a plus + CFE ( Certified Fraud Examiner ) a plus JPMorganChase, one of the ... oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over… more
- First Horizon Bank (Memphis, TN)
- …years combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner ( CFE ) preferred, or ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ... AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified … more
- Tompkins Community Bank (Brewster, NY)
- …related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner ( CFE ) Certified Fraud ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… 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
- Bank OZK (Fort Smith, AR)
- …and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Banner Health (AZ)
- …System highly preferred. Experience with claims/billing with providers/health plans highly preferred. Certified Fraud Examiner ( CFE ) certification and ... bring your experience and skills to BPN. As a Fraud , Waste, and Abuse Specialist, you will be responsible...Qualifications: **This role requires candidates to hold either the Certified Professional Coder (CPC) or Certified Coding… more
- Molina Healthcare (Milwaukee, WI)
- …Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner ( CFE ). To all current Molina employees: ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- CIBC (Chicago, IL)
- …of current industry fraud trends, including common scams and emerging threats. + Certified Fraud Examiner ( CFE ) or similar professional certification ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position Overview: The… 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
- Ally (Austin, TX)
- …E, Regulation CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering ... Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud ...experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily… more
- Capital One (Mclean, VA)
- …+ 1+ years of people management experience + 1+ years of process management experience + Certified Fraud Examiner ( CFE ), Association of Certified ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II... **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include suspicious… more
- Citizens (Johnston, RI)
- …Qualifications: + Understanding of how Fraud works in consumer and commercial + Certified Fraud Examiner Hours & Work Schedule Hours per Week: 40 ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more
- State of Georgia (Fulton County, GA)
- …a major in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
- Deloitte (Raleigh, NC)
- … fraud risk management and/or cybersecurity + 2+ years supporting USPS + Certifications: Certified Fraud Examiner ( CFE ), Certified Information ... to secure success. Work You'll Do + Lead proactive monitoring of fraud vectors (credential stuffing, account takeover, synthetic identities, scams, insider fraud… more
- PNC (New York, NY)
- …initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner ( CFE ), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- The City of Houston (Houston, TX)
- …applications. Proficient in managing audit software and tools for complex analyses and has a Certified Fraud Examiner ( CFE ). Core Auditing Skills + ... Systems Auditor (CISA) + Certified Information Systems Security Professional (CISSP) + Certified Fraud Examiner ( CFE ) + Other + I do not have… more