- 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
- Northwest Bank (Buffalo, NY)
- …and policies; maintain credibility with others on specialty matters Licenses and Certifications Certified Fraud Examiner , CFCI or related Certification upon ... Job Description Description The Fraud Client Services Manager is a subject matter...Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. They will… more
- City of Minneapolis, MN (Minneapolis, MN)
- …that apply. Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Certified Information Systems ... Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to...eligible list for employment consideration. This list will be certified to the hiring manager who may use the… more
- Banc of California (Santa Ana, CA)
- …and to collaborate cross-functionally. Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ) certification, ... Certified Financial Crime Specialist (CFCS), or other applicable industry designation required. HOW WE'LL SUPPORT YOU Financial Security: You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- KPMG (Montvale, NJ)
- …( Certified Info Systems Auditor), CISSP ( Certified Information Systems Security Professional), CFE ( Certified Fraud Examiner ), CFF ( Certified ... Financial Forensics), CORPTAX (CORPTAX Certified Professional), TCERTIMP (Thomson Certified Implementer), ACA (Chartered Accountant) with Lean Six Sigma (White… more
- Molina Healthcare (Long Beach, CA)
- …Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner ( CFE ), etc. Professional ... organization membership such as American Technical Association (ATAP), ASIS International) ASIS, or International Information System Security Certification Consortium (ISC)2 Power BI experience BC in the Cloud, Everbridge, Lenel and Ontic experience To all… 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 (Little Rock, AR)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... 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)
- …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)
- … risk management or related areas such as compliance or BSA/AML. + Industry certifications such as Certified Fraud Examiner ( CFE ), Certified AML & ... major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team...Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP) preferred. + Strong communication… 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
- 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
- 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
