- Louisiana Department of State Civil Service (LA)
- …Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- MyFlorida (West Palm Beach, FL)
- …in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER /ANALYST II - 43004497 Date: Jun 10, 2025...854548 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004497 Pay Plan: Career Service Position… 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 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… more
- Capital One (New York, NY)
- …an audit or legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification At this time,… more
- SMBC (Austin, TX)
- …Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified Anti-Money Laundering ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Bank OZK (Clearwater, FL)
- …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
- Capgemini (Atlanta, GA)
- …provider. + CAMS Certification ( Certified Anti Money Laundering Specialist). + CFE Certification ( Certified Fraud Examiner ). + BSA or Fraud Software ... Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini...week)** **Role:AML Business Analyst** About the Role: + The Fraud Business Analyst will play a crucial role in… more
- Capgemini (Atlanta, GA)
- …provider. + 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
- USAA (San Antonio, TX)
- …and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- McAfee, Inc. (Frisco, TX)
- …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_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
- US Bank (Cincinnati, OH)
- …work experience + 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other professional fraud ... you excel at-all from Day One. **Job Description** External Fraud Investigators may concentrate on one specific or many...Investigators may concentrate on one specific or many different fraud typologies such as external fraud , elder… more
- Cardinal Health (Columbus, OH)
- …preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner (CFE) licensure **_What is expected of you ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- Amazon (Goodyear, AZ)
- …improvements or equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner or similar certification Amazon is an equal ... 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
- State of Georgia (Fulton County, GA)
- …a major in Criminal Justice, Healthcare Administration, Accounting, Business and Finance. * Certified Fraud Examiner * Digital Forensics Experience * Law ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot… more
- KeyBank (Brooklyn, OH)
- …Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry ... Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider… more
- New York State Civil Service (New York, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud , 6394 Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- New York State Civil Service (Rochester, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- MyFlorida (Miami, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- MyFlorida (Miami, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- Highmark Health (Dover, DE)
- …**LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more