- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and tactical decision making. We… more
- Amentum (Washington, DC)
- …tools. Preferred CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. HIRING SALARY RANGE: $130K - $140K ... (TFI) analysis. Support law enforcement and DoD missions targeting illicit financial networks. Develop intelligence products: Action Plans, Reports, Target Packages,… 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
- Hills Bank (Hills, IA)
- …financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist) designation ... 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
- 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
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL - Chambersburg Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5001078) Apply Driver License Examiner w/CDL ... Department of Transportation is actively looking to hire a Driver License Examiner for the Chambersburg area. This crucial role involves administering standardized… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant - Penn Hills Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5013872) Apply Driver License Examiner ... Transportation is actively looking to hire a Driver License Examiner Assistant in Penn Hills. This vital position within...is crucial in the fight against identity theft and fraud . By meticulously verifying these documents, the Driver License… more
- AIG (Lenexa, KS)
- Claims Examiner II, A&H At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to play your part ... 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
- MyFlorida (Bartow, FL)
- …general auditor, certified public accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified ... financial crimes investigator, or other certification, or be a licensed attorney. A certified inspector general is preferred in an applying candidate, but such certification is not required to apply for the position or to receive an appointment to the… 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
- Thrivent Financial (WI)
- …and make final claim decisions within specified dollar limits. Contribute to accurate fraud detection and reporting by referring suspected fraud to appropriate ... + Ensure high level of customer satisfaction by partnering with members, financial associates, doctors, providers, attorneys, police, vendors and other internal and… 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
- The City of Rochester, MN (Rochester, MN)
- …Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + ... RESPONSIBILITIES *General Ledger Accounting + Maintain the integrity of the City's financial systems and its reporting processes. + Examine and verify monthly/yearly… more
- KeyBank (Albany, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry certification) ... motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our...role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This… more
- UNUM (Baton Rouge, LA)
- …+ Write clear, concise reports summarizing findings and recommendations. + Certified Fraud Examiner (CFE) preferred, or similar compliance certification. + ... laws and regulations (eg, BSA, USA PATRIOT Act, OFAC). + Familiarity with financial crimes, fraud detection, compliance, or insurance operations preferred. +… 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
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti… 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 SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical… more
- Citigroup (Jacksonville, FL)
- …processes. **Education:** + Bachelor's/University degree, Master's degree preferred + Certified Fraud Examiner preferred This job description provides a ... The Head of Global Fraud Forecasting & Execution is a strategic role...role holder will lead the annual investment planning processes, financial forecasting and planning, headcount capacity planning/forecasting and planning,… more
