- 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
- Capgemini (Atlanta, GA)
- …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
- Cardinal Health (Columbus, OH)
- …experience, preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner ( CFE ) licensure **_What is expected ... **_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
- Capital One (New York, NY)
- …in an audit or legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner ( CFE ), Certified Regulatory Compliance ... 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
- 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
- USAA (San Antonio, TX)
- …P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner ( CFE ) or similar certification. + US ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- SMBC (Austin, TX)
- …Business Administration, Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified ... 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)
- …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
- 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
- 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
- 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
- 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
- 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
- CIBC (Chicago, IL)
- …Criminology). Minimum of 5 years of experience in Banking and Risk Management; Fraud related designation preferred (eg CPP, CFE ); Familiar with a variety ... the US Region. **What You'll Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be responsible for contributing and… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Investigators conducts investigations into allegations of fraud , waste, and abuse involving providers who submit claims to Humana's Oklahoma Medicaid line of… more
- Guardian Life (New York, NY)
- …financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly preferred (or willingness to obtain certification within 18 months of ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… 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
- Guidehouse (Richardson, TX)
- …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established procedures and work… more