- Merck & Co. (Rahway, NJ)
- … Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner ( CFE ).Experience with Sarbanes-Oxley ... audit staff.Position QualificationsEducation Minimum Requirement:-Bachelor's degree in accounting/finance and Certified Professional Accountant (CPA) preferred.Required Experience and Skills:A minimum… more
- Children's Hospital Association - Saint Paul, MN (Minneapolis, MN)
- …First Responder, Emergency Medical Technician (EMT), or OSHA first responder certifications preferred. * Certified Fraud Examiner ( CFE ), Certified ... Forensic Interviewer (CFI), Physical Security Professional (PSP), Professional Certified Investigator (PCI), a plus. Knowledge/Skills/Abilities: * Excellent verbal… more
- Texas Children's Hospital (Bellaire, TX)
- …payroll, finance, and/or vendor reporting experience required *Accounts Payable certification or Certified Fraud Examiner preferred *Knowledge of vendor ... capture systems (ie imaging, vendor master controls, 1099-MISC tax reporting, mitigation of fraud risk, etc.) About Us Since 1954, Texas Children's has been leading… more
- Amentum (Washington, DC)
- …data exploitation tools. Preferred CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. HIRING SALARY ... RANGE: $130K - $140K (Salary to be determined by the education, experience, knowledge, skills, and abilities of the applicant internal equity, and alignment with market data.) Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide… 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
- JPMorgan Chase (Plano, TX)
- …a plus + CPA ( 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… 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
- ADP (San Dimas, CA)
- …**BONUS POINTS FOR THESE:** _Preferred Qualifications_ + Advanced degree. + Professional Certifications: Certified Fraud Examiner ( CFE ), Certified ... **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.**...that would be responsible for operating the business unit fraud strategy in the following key areas: + Oversight… more
- Hills Bank (Hills, IA)
- …A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE ( Certified Fraud Examiner ) or CFCS ( Certified ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's ...Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk… more
- Capgemini (Atlanta, GA)
- …CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... Functional Fraud Lead Choosing Capgemini means choosing a company...5 days in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation… more
- MyFlorida (Tallahassee, FL)
- …SAS Enterprise Guide (EG), R, and Excel. Preferred Qualifications: Industry certifications, eg, Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator, Certified Compliance and Ethics Professional. Our Organization… more
- TEKsystems (Honolulu, HI)
- …finance, or a related field, or equivalent work experience. + Industry-related certification(s) such as Certified Fraud Examiner ( CFE ), Certified AML ... are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division...& Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). + Minimum of five… more
- Capital One (Wilmington, DE)
- …of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experience - Certified Fraud Examiner ( CFE ), Association of Certified ... AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level:..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time,… 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
- McAfee, Inc. (Frisco, TX)
- …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… 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
- Wells Fargo (Charlotte, NC)
- …questions + Ability to learn and assimilate information from multiple people and sources + Certified Fraud Examiner ( CFE ) **Job Expectations:** + This ... Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer...cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving… more
- KeyBank (Albany, NY)
- … Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry certification) ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
- Citizens (Boston, MA)
- …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
- Citigroup (Jacksonville, FL)
- …routines and processes. **Education:** + Bachelor's/University degree, Master's degree preferred + Certified Fraud Examiner preferred This job description ... The Head of Global Fraud Forecasting & Execution is a strategic role...strategic role which closely follows latest internal and external fraud trends and adapts them for application within the… more
