- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... By applying to this Pipeline Advertisement you will be submitting your interest to be contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall strategic and… more
- Texas Children's Hospital (Bellaire, TX)
- …and/or vendor reporting experience required *Accounts Payable certification or Certified Fraud Examiner preferred *Knowledge of vendor reporting requirements, a ... 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)
- …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 equal opportunity for… more
- Children's Hospital Association - Saint Paul, MN (Minneapolis, MN)
- …Technician (EMT), or OSHA first responder certifications preferred. * Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic ... Interviewer (CFI), Physical Security Professional (PSP), Professional Certified Investigator (PCI), a plus. Knowledge/Skills/Abilities: * Excellent verbal and written communication skills a must. * Ability to work independently and as a team. * Ability to… 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
- 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
- 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
- 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
- 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.**...that would be responsible for operating the business unit fraud strategy in the following key areas: + Oversight… more
- Citizens (Boston, MA)
- …+ 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
- 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...strategic role which closely follows latest internal and external fraud trends and adapts them for application within the… more
- MyFlorida (Tallahassee, FL)
- …(EG), R, and Excel. Preferred Qualifications: Industry certifications, eg, Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified ... HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9,...No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan: Career Service… more
- McAfee, Inc. (Frisco, TX)
- …others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** ... **_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
- Citigroup (Jacksonville, FL)
- …+ Bachelor's degree or equivalent experience in a related field + Certified Fraud Examiner designation a plus **Skills:** + Exceptional analytical skills + ... **Job description:** This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The… 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
- Amazon (Goodyear, AZ)
- …equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner or similar certification Amazon is an equal opportunity employer ... manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss...developing a comprehensive understanding of the drivers of complex fraud schemes, and possess the ability to conduct large… more
- Capgemini (Atlanta, GA)
- …+ CAMS Certification (Certified Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with ... 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
- 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
- TEKsystems (Honolulu, HI)
- …related field, or equivalent work experience. + Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional ... are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division...serve as the subject matter expert on risk and fraud . This position leads efforts to identify, assess, mitigate,… more
- Wells Fargo (Charlotte, NC)
- …to learn and assimilate information from multiple people and sources + Certified Fraud Examiner (CFE) **Job Expectations:** + This position is not eligible ... 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
