- MAKITA (La Mirada, CA)
- …preferred: Certified Public Accountant (CPA), preferred Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Certified Information ... Systems Auditor (CISA) Physical Demands: The physical demands described here are representative of those that must be met by an employee to perform the essential functions of this job successfully. Reasonable accommodation may be made to enable individuals… more
- USAA (Colorado Springs, CO)
- …Tampa, FL . Relocation assistance is not available for this position. The Fraud Prevention Investigator will be on the Priority Investigations & Threats Team, within ... the Bank Fraud Prevention organization. This role reports directly to the... risk mitigation. Advanced licenses and certifications such as CFE , CAMS, CISSP are preferred, but not required. Skilled… more
- USAA (San Antonio, TX)
- …NC . Relocation assistance is not available for this position. The Fraud Prevention Investigator II (Intermediate) will be on the Priority Investigations & ... Threats Team , within the Bank Fraud Prevention organization. This role reports directly to the...intelligence sharing protocols. Advanced licenses and certifications such as CFE , CAMS, CISSP are preferred, but not required. Skilled… more
- Coinbase (Charlotte, NC)
- …level of attention to detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) Experience in project management, analytics, or ... vendor management Advanced degree in business, finance, or customer experience (CX) Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. Experience collaborating with external outsource business partners Note: This role… more
- Meta (Seattle, WA)
- …the tools developed in lab that they are responsible for. **Required Skills:** CFE - Human Factors Design Engineer Responsibilities: 1. Lead 3D scanning and motion ... capture data collection efforts on current and future VR programs 2. Data acquisition and processing: Capture, clean, and synchronize data from multiple sources (motion capture, 3D scans, CAD, IMU, pressure sensors) with temporal and spatial alignment 3.… more
- Meta (Seattle, WA)
- …(display and optics, eye tracking, face tracking, hand tracking) **Required Skills:** CFE - Data Scientist Responsibilities: 1. Co-develop a simulation tool that ... merges subsystem key performance indicators with fit system data 2. Parse and query data relating to physical fit and human factors, often involving physical and mechanical behaviors, high volume spatial/3-dimensional data, and motion over time 3. Apply… more
- TD Bank (New York, NY)
- …The Operational Controls Manager provides a broad range of operational risk analysis, reporting and/or support to business partners. The Operational Controls Manager ... **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are… 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
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- Louisiana Department of State Civil Service (Bossier City, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- 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
- BlueCross BlueShield of Tennessee (Johnson City, TN)
- …+ Industry designation involving Healthcare Fraud Investigation, such as the Certified Fraud Examiner \( CFE \), Accredited Health Care ... or healthcare fraud investigations as well as certifications such as CFE , AHFI, ALHC, or CIFI, you'll lead complex investigations, conduct interviews, and… 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
- Ally (Denver, CO)
- …Industry experience (auto, card, mortgage, etc) required * Certification in area of specialization- CFE ( Certified Fraud Examiner Certification) or ... to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth… more
- American Express (Sunrise, FL)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner ( CFE ) etc. + Interest in working ... with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization is a plus. + Demonstrative experience with databases, SQL, and data manipulation. Experience with MS Excel, MIS, business intelligence… more
- Robert Half Accountemps (San Francisco, CA)
- …degree in finance, computer science, or a related field. * Preferred certifications such as Certified Fraud Examiner ( CFE ) or Certified Anti-Money ... Description We are looking for an experienced Fraud Analyst to join our team on a...in anti-money laundering (AML) and Know Your Customer (KYC), fraud investigation, and transaction monitoring to safeguard our organization… more
- Nebraska Public Power District (Columbus, NE)
- … Certified Public Accountant (CPA), Certified Information System Auditor (CISA), Certified Fraud Examiner ( CFE ), or other applicable certification ... procedures. Conduct and/or provide assistance in investigations related to fraud and/or other improprieties. Perform special assignments dealing with sensitive… more
- KeyBank (Amherst, NY)
- … Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) ... Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
- Central Ohio Transit Authority (Columbus, OH)
- …or Certified Public Accountant (CPA) designation preferred. + Additional certifications such as Certified Fraud Examiner ( CFE ) or Certified ... Government Auditing Professional (CGAP) are desired. COTA is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind. All employment decisions are based on job needs, job requirements and individual qualifications, without regard… 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
