- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... No 16 Do you possess a Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- PNC (New York, NY)
- …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… 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
- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... 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
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 43005068 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL - Reading Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5021560) Apply Driver License Examiner w/CDL - ... a new career path? The Department of Transportation is seeking a Driver License Examiner , a position that is crucial for improving highway safety. In this role, you… 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 class may ... Associate Accounts Examiner Recruitment # 250801-0946AR-001 Location Hartford, CT Date...regular audits across agency functions. + Planning and performing financial and operational audits. + Conducting special projects and… more
- MyFlorida (Largo, FL)
- …. Requisition No: 858813 Agency: Financial Services Working Title: INSURANCE ... INSURANCE EXAMINER II (WORKING TITLE: INSURANCE ANALYST III) -...English and Spanish (oral and written). Florida Department of Financial Services requires all employees who hold an insurance… more
- AIG (Lenexa, KS)
- Claims Examiner II, Accident & Health At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...pursue subrogation where warranted and make appropriate Risk and Fraud referrals. + Contact with individual customers with ability… more
- JPMorgan Chase (Plano, TX)
- …+ CPA (Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... + Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit… more
- Comerica (San Jose, CA)
- …Timely communication and escalation of critical exam findings, concerns, or suspicion of fraud between CEG and the lending, credit, and fraud areas; Knowledge ... accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into three… more
- Ally (Austin, TX)
- …CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering Specialist) are a plus. ... 20372 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud … more
- First Horizon Bank (Memphis, TN)
- …combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner (CFE) preferred, or Certified AML & ... financial services or risk management: A background in fraud prevention, risk management, and / or financial... fraud prevention, risk management, and / or financial product is required. Additional experience in cybersecurity is… more
- Tompkins Community Bank (Brewster, NY)
- … services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud ... accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud… 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 ... and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2.… more
- State of Georgia (Fulton County, GA)
- …in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law enforcement ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
- CIBC (Chicago, IL)
- …industry fraud trends, including common scams and emerging threats. + Certified Fraud Examiner (CFE) or similar professional certification is an asset. + ... 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
- Capital One (Mclean, VA)
- …management experience + 1+ years of process management experience + Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II...(ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or… more
- Insight Global (Stamford, CT)
- …Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes ... high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime. We are a company committed to creating inclusive… more