- 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 (Pittsburgh, PA)
- …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Fraud Audit team. This position is primarily based in a location within PNC's… more
- Edward Jones (Tempe, AZ)
- …risk management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … 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
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Norristown) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5095449) Apply Driver License Examiner w/CDL ... Department of Transportation is actively looking to hire a Driver License Examiner , a vital role within PennDOT that significantly contributes to enhancing highway… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant - Philadelphia, Arch Street Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5095340) Apply Driver License ... Examiner Assistant - Philadelphia, Arch Street Salary $43,397.00 -...documents, which is essential in combating identity theft and fraud . By ensuring the accuracy and legitimacy of all… 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
- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... service, collections, and/or tax administration *Duties & Responsibilities (Refund Fraud ):* . Respond to taxpayers' telephone inquiries relating to correspondence… 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 ... including analytical and business judgment procedures, to ensure field examiner conclusions are reasonable. Follow nationally prescribed CEG guidelines and… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), ... a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district as well… more
- SMBC (Sacramento, CA)
- …Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner ), or equivalent preferred. **EOE STATEMENT** SMBC ... to detail to support the bank's commitment to combating fraud while adhering to relevant financial regulations....to combating fraud while adhering to relevant financial regulations. **Role Objectives** * Conduct thorough investigations of… more
- City National Bank (Phoenix, AZ)
- …and enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud , identity theft, trading and sales fraud , etc.) ... Law enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations, trading or sales 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …seven years of banking or fraud related experience required. + Certified Fraud Examiner (CFE) experience preferred. + In-depth understanding of fraud ... Position Summary POSITION SUMMARY: The Fraud Supervisor is responsible for administering and maintaining...+ Work with law enforcement, legal counsel, and other financial institutions to support recovery efforts. + Assist with… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is… more
- KeyBank (Brooklyn, OH)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, CFCS - Certified Financial Crimes Investigator, Certified Fraud Examiner - CFE or ... more years of direct AML Investigations QC experience at a retail financial institution, including SAR review.In depth knowledge of anti-money laundering typologies,… more
- Capital One (Wilmington, DE)
- …investigative experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering ... to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud... financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will… more
- BMO Financial Group (Chicago, IL)
- …to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) ... Identifies, assesses, remediates and reports of all non- financial risks related to their area of expertise...and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line… more
- New York State Civil Service (Pearl River, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud , 6405 Occupational Category Financial , Accounting, Auditing Salary Grade… more
- Charles Schwab (Southlake, TX)
- …a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but not required). In addition to ... **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI)… more