- 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
- Bank OZK (Clearwater, FL)
- …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
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Norristown) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4962850) Apply Driver License Examiner w/CDL ... of Transportation is looking to hire a Driver License Examiner in Montgomery County. This role is essential as...of verifying identity documents to prevent identity theft and fraud . Bilingual candidates who speak both English and Spanish… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL EXAMINER /ANALYST II - 43004497 Date: Jun 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 854548 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant (New Kensington) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4970528) Apply Driver License Examiner ... first. This role functions as an Assistant Driver License Examiner for PennDOT, playing a vital part in enhancing...is essential in the fight against identity theft and fraud , ensuring that only legitimate individuals receive their licenses.… more
- AIG (Lenexa, KS)
- …reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to play your part in that transformation. It's an ... 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. + Increased responsibility with an expectation of… 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
- 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
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like,… more
- Regions Bank (Birmingham, AL)
- …Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... monitoring and data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC,...on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent… 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 (Amherst, 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
- USAA (San Antonio, TX)
- …Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military experience ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject matter expertise and… more
- US Bank (Cincinnati, OH)
- …+ 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other professional fraud certification + ... many different fraud typologies such as external fraud , elder and vulnerable adult financial exploitation, technology related fraud , organized fraud… more
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... + Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti… more
- SMBC (Austin, TX)
- …or a related field; + Professional certifications such as CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified ... risk assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud , financial crimes compliance, and/or anti-money laundering (AML) roles;… more
- Capital One (New York, NY)
- …legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money… more
- McAfee, Inc. (Frisco, TX)
- …others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are... **_About the Role:_** + Monitor transactions, accounts, and financial activities to identify potential fraudulent patterns or anomalies.… 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://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot… more