- 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
- 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
- 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
- Secretariat Advisors LLC (San Francisco, CA)
- …most complex business challenges. Our expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, ... or litigation support firms as well. Holder of or pursuing CPA, CFF, CFA, CFE , ASA or ABV credentials is must. Considerable experience within an investigation and… more
- Montgomery County, PA (Norristown, PA)
- …Auditing Professional (CGAP), Certified Information Systems Auditor (CISA), or Certified Fraud Examiners designation ( CFE ). PHYSICAL DEMANDS The ... / or professional accounting experience. Current or in process candidacy for Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified… more
- GEICO (West Palm Beach, FL)
- …Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database ... draw conclusions based on the information collected to the applicable fraud investigation Demonstrated ability to organize and prioritize investigative volume… 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
- 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
- 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
- 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
- UNUM (Baton Rouge, LA)
- …and fraud . + Write clear, concise reports summarizing findings and recommendations. + Certified Fraud Examiner ( CFE ) preferred, or similar compliance ... recommendations for solutions + Assist in overseeing and reviewing state-specific fraud prevention plans to ensure accuracy, compliance, and timely submission in… 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
- 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
- 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
- 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
- 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
