- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 ... methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… more
- 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
- 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
- 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 (New Orleans, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… more
- Louisiana Department of State Civil Service (Bossier City, LA)
- …of experience in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more