- 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
- 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...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)
- …apply. Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Information Systems Auditor (CISA) Project ... Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to...experience do you have conducting an investigation related to fraud , waste, and abuse? No experience Less than one… more
- Banc of California (Santa Ana, CA)
- …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. Health & Well-Being: We offer… more
- Molina Healthcare (Long Beach, CA)
- …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 current Molina employees: If you… more
- KPMG (Montvale, NJ)
- …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, PhD, MS in… 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
- 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)
- …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
- 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
- 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
- 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 areas such as compliance or BSA/AML. + Industry certifications such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or ... major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team...AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in… more
