- 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
- Northwest Bank (Buffalo, NY)
- …maintain credibility with others on specialty matters Licenses and Certifications Certified Fraud Examiner , CFCI or related Certification upon hire or Certified ... Job Description Description The Fraud Client Services Manager is a subject matter...to ensure information is updated and accurate. *Partner with Financial Crimes to deliver continued education, training, and provide… more
- Banc of California (Santa Ana, CA)
- …collaborate cross-functionally. Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- City of Minneapolis, MN (Minneapolis, MN)
- …apply. Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA) Project ... in audit software Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to audit issues Participate… more
- KPMG (Montvale, NJ)
- …Info Systems Auditor), CISSP (Certified Information Systems Security Professional), CFE (Certified Fraud Examiner ), CFF (Certified in Financial Forensics), ... CORPTAX (CORPTAX Certified Professional), TCERTIMP (Thomson Certified Implementer), ACA (Chartered Accountant) with Lean Six Sigma (White Belt acceptable), SIX SGMA (Six Sigma Certification), Project Management Professional (PMP)(R), advanced degrees: MBA,… 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 (Little Rock, AR)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... 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)
- …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
- Idaho Division of Human Resources (Boise, ID)
- FINANCIAL INSTITUTION IT EXAMINER 1 - DOF Posting Begin Date: 2025/07/25 Posting End Date: 2025/08/03 Category: IT And Computers Work Type: Full Time Location: ... Excelling in Supervision◊Fostering Innovation◊Protecting Idaho's Financial Health Financial Institution Information Technology Examiner 1 Applications will… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Summerdale), Bilingual Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4995012) Apply Driver License ... Examiner w/CDL (Summerdale), Bilingual Salary $48,968.00 - $73,817.00 Annually...involves scrutinizing identity documents to prevent identity theft and fraud . This multifaceted position not only ensures that drivers… 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
