- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified ... possess a Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA)… more
- Louisiana Department of State Civil Service (LA)
- …methods, or statistics; 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 class may ... Associate Accounts Examiner Recruitment # 250801-0946AR-001 Location Hartford, CT Date Opened 8/6/2025 12:00:00 AM Salary $90,309 - $116,146/year Job Type Open to… more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... 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)
- …(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 200 years and… more
- Molina Healthcare (Milwaukee, WI)
- …Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all current Molina employees: If you are ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Ally (Austin, TX)
- …CC, FCRA, NACHA, Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering Specialist) are a plus. ... 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
- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... 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)
- …combined experience in banking, investigations, or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner (CFE) preferred, or Certified AML & ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the effectiveness of existing security… more
- Citizens (Johnston, RI)
- …+ Understanding of how Fraud works in consumer and commercial + Certified Fraud Examiner Hours & Work Schedule Hours per Week: 40 Work Schedule: 8AM-5PM ... 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)
- …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
- 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)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... 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)
- …7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees ... 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)
- …Experience with claims/billing with providers/health plans highly preferred. Certified Fraud Examiner (CFE) certification and Bachelor degree preferred. ... bring your experience and skills to BPN. As a Fraud , Waste, and Abuse Specialist, you will be responsible...be responsible for identifying and researching potential instances of fraud , waste, or abuse within claims and documentation. Your… 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... **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include suspicious… more
- Deloitte (Raleigh, NC)
- …and/or cybersecurity + 2+ years supporting USPS + Certifications: Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), ... 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)
- …of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or 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)
- …in managing audit software and tools for complex analyses and has a Certified Fraud Examiner (CFE). Core Auditing Skills + Planning and executing complex audits, ... Systems Auditor (CISA) + Certified Information Systems Security Professional (CISSP) + Certified Fraud Examiner (CFE) + Other + I do not have a certificate in… more
Related Job Searches:
Certified Fraud Examiner,
Certified Fraud Examiner CFE,
Examiner,
Financial Fraud Examiner,
Fraud