- 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
- MyFlorida (West Palm Beach, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... 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)
- …(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
- US Bank (Cincinnati, OH)
- …+ 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other professional fraud certification + ... 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 experience with ... 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)
- …preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner (CFE) licensure **_What is expected of you and others at ... **_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)
- …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
- 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) Fraud Compliance Advisor Manager performs a key risk management role… 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
- USAA (San Antonio, TX)
- …Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military experience ... 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)
- …or a related field; + Professional certifications such as CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (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
- 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
- Bank OZK (Clearwater, FL)
- …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
- 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...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
- KeyBank (Brooklyn, OH)
- …(ie 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
- New York State Civil Service (New York, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... 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)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- Highmark Health (Dover, DE)
- …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- Amalgamated Bank (New York, NY)
- …+ Bachelor's degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner (CFE) preferred. + Minimum of five (5) years ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
- Vanguard (Malvern, PA)
- …or equivalent combination of training and experience. Graduate degree preferred. + Certified Fraud Examiner (CFE) (CFE) certification within one year of joining ... 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
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