- State of Georgia (Fulton County, GA)
- …a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Government Auditing Professional ... Auditor Examiner 2 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/57913/other-jobs-matching/location-only) New Hot Financial Administrative Services,… more
- MyFlorida (Tallahassee, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER /ANALYST II - 43005167 Date: Sep 16, 2024...837223 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43005167 Pay Plan: Career Service Position… more
- State of Georgia (Fulton County, GA)
- …in medical claims and/or claims data. . Certification as a CPA or a CFE ( Certified Fraud Examiner ). Additional Information: A criminal background check is ... experience, medical claims and/or claims data. Certification as a CPA or a CFE ( Certified Fraud Examiner ) is a plus. Additional Information + Agency Logo: +… more
- Huntington National Bank (Columbus, OH)
- …+ Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic ... Description Summary: The Fraud Investigator role within the Fraud ...Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist… more
- SMBC (Los Angeles, CA)
- …investigation environment, or any combination of both in the Banking/Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial ... Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud... Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in… more
- BECU (WA)
- …necessary **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) certification + Conceptual skills ... be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront...to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers,… more
- DISH Network (Englewood, CO)
- …and collaboratively in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) ... dynamic team. As a key member of the Usage Fraud Team, you will play a critical role in...role in preventing, detecting, and mitigating account abuse (usage fraud , account takeover, etc.) through advanced data analysis and… more
- Discover (Riverwoods, IL)
- …application and use of Microsoft Office Products (Word, Excel, SharePoint, PowerPoint). . Certified Fraud Examiner (CFE) . Experience with SnowFlake or ... United States on a full-time basis._** Job Overview Responsible for providing fraud support to internal and external partners and customers. Communicates the… more
- Ally (Harrisburg, PA)
- …or related Audit experience in a retail banking or financial services environment. * Certified Fraud Examiner , Certified Information Systems Security ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …combination of experience, education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified ... direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics, will support the… more
- Capital One (Richmond, VA)
- …Services experience + 1+ years of experience in Investigations or Research experience + Certified Fraud Examiner (CFE), Association of Certified ... United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering… more
- BECU (TX)
- …+ Minimum 1 year of related supervisory or leadership experience required. + Certified Fraud Examiner (CFE) or similar certification, obtained within ... here . **_IMPACT YOU'LL MAKE:_** As the Supervisor of Fraud Operations at BECU, **you** will be at the...the tools, knowledge, and support to detect and prevent fraud . **You'll** act as a mentor, coach, and subject… more
- SMBC (Boston, MA)
- …procedure development and documentation. + Experience in quality assurance and defect analysis. + Certified Fraud Examiner **EOE STATEMENT** We are an equal ... to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist, you will leverage your experience with fraud prevention, customer… more
- DISH Network (Englewood, CO)
- … detection techniques and methodologies is desirable but not mandatory + Relevant certifications (eg, Certified Fraud Examiner ) are a plus + The ability to ... Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this...will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention… more
- Zelis (FL)
- …strategies + Foundational knowledge of SQL (Snowflake , Microsoft SSMS) , a plus + Certified Fraud Examiner , a plus Location and Workplace Flexibility We ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- Truist (Charlotte, NC)
- …+ Advanced Business Degree (MBA, MS, MA, etc.) + Industry Certification such as Certified Fraud Examiner (CFE) + Experience in establishing new Corporate ... may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- IT Concepts (Woodlawn, MD)
- …Preferred Qualifications: Candidates with these skills will be given preferential consideration. + Certified Fraud Examiner (CFE) certification is a plus but ... to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
- Bank of America (Addison, TX)
- …bank security or investigative experience in lieu of a four-year degree. - CFE ( Certified Fraud Examiner certification - Current and recognized industry ... Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona;...proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …(HCAFA), OR Accredited Health Care Fraud Investigator (AHFI), OR CFE - Certified Fraud Examiner credential **Special Skills** Required: Knowledge of ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in...be responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The primary responsibility of the… more