- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …of experience in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- Vanguard (Malvern, PA)
- …Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner ( CFE ) ( CFE ) ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Regions Bank (Birmingham, AL)
- …and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner ( CFE ) + Certified Information ... certification or progression towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA)… 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
- State of Colorado (Denver, CO)
- …or research institution. + Health care, compliance, or fraud investigation experience. + Certified Fraud Examiner ( CFE ), Certified Internal ... Auditor (CIA), Certified Information Systems Auditor (CISA), or relevant audit-related certification. Knowledge, Skills, and Abilities: + Knowledge, understanding, and ability to conduct work in accordance with the International Professional Practices… more
- KeyBank (Amherst, NY)
- … Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key ... has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- University of Colorado (Denver, CO)
- …or research institution. + Health care, compliance, or fraud investigation experience. + Certified Fraud Examiner ( CFE ), Certified Internal ... Auditor (CIA), Certified Information Systems Auditor (CISA), or relevant audit-related certification. **Knowledge, Skills, and Abilities:** + Knowledge, understanding, and ability to conduct work in accordance with the International Professional Practices… more
- Kemper (Dallas, TX)
- …(FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner ( CFE ) designations are preferred. **_The ... + Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or … more
- Capgemini (Atlanta, GA)
- …CAMS Certification ( Certified Anti Money Laundering Specialist). * CFE Certification ( Certified Fraud Examiner ). * BSA or Fraud Software ... business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's… more
- Sysco (Houston, TX)
- …forensic techniques. + Demonstrated success working in a large, complex, multi-national company. + CFE ( Certified Fraud Examiner ), CFI ( Certified ... data, and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments, and reviewing other… more
- Citizens (Atlanta, GA)
- …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
- Highmark Health (Dover, DE)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- Truist (Atlanta, GA)
- …and/or project management. 2. Certified Anti-Money Laundering Specialist (CAMS) designation or Certified Fraud Examiner ( CFE ). 3. FINRA and/or ... solutions and ensure processes are compliant with BSA/AML/OFAC and fraud regulatory requirements. The well-versed individual contributor assists the Financial… more
- Regions Bank (Orlando, FL)
- …a firearm in performance of duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner ( CFE ), Certified Protection ... Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior experience in law… more
- The Cigna Group (Florence, NJ)
- …such as Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Examiner ( CFE ), Professional Certified ... Investigator (PCI) or similar security related certification is preferred. Training and/or certification in security and/or safety topics are desired. + Strong working knowledge of potentially applicable criminal and civil laws to security functions,… more
- KeyBank (Brooklyn, OH)
- … 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
- Kemper (San Diego, CA)
- …Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner ( CFE ) designations are preferred. + A ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- City National Bank (Los Angeles, CA)
- …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications* * Strong verbal and written ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.… 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