- 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
- Rho Technologies (Salt Lake City, UT)
- …frictionless client experience while reducing risk exposure and protecting against fraud loss. Responsibilities: Manage daily fraud and transaction monitoring ... operations. Identify and prevent fraudulent activity through the analysis of fraud alerts and cases. Conduct transaction monitoring reviews for AML/BSA risk,… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation strongly ... Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports… 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
- Teachers Federal Credit Union (Hauppauge, NY)
- …part-time and full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality assurance ... tracking for annual procedure reviews, and remediation recommendations to improve the fraud function. Education and/or Experience: Associate's degree or a minimum of… 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
- 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
- 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
- Lincoln Financial (Broomall, PA)
- …Finance, Business, Data Analytics, or a related field. *CIA, CAMS, CIPP, CIPM, CFE , or other relevant certifications as determined by management, or willingness to ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- CNO Financial Group (Carmel, IN)
- …analyzing data from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is responsible for initiating, ... month What will set you apart: Insurance or related designations, such as CFE Willingness to work in Eastern/Central timezone The Company offers the following… 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
- 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
- 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
- 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
