- CVS Health (Salt Lake City, UT)
- …use in the Intranet/Internet to research information **Preferred Qualifications** + AHFI, CFE , Certified Professional Coder + Knowledge of CVS/Aetna's policies ... more
- Wells Fargo (San Antonio, TX)
- … Certified Data Scientist, Certification of Professional Achievement in Data Sciences, Certified Analytics Professional, CFE , CIA, CISA, CPA, CAMS, or CRCM ... more
- Allied Universal (Fargo, ND)
- …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... more
- Citigroup (Florence, KY)
- …financial Crimes, AML Investigations, or Operational Risk experience + CAMS/ CFE certification preferred **Education:** + Bachelor's degree/University degree or ... more
- WestRock Company (Atlanta, GA)
- …Desired Skills: \u2022 Master\u2019s degree/MBA Plus \u2022 CPA, CIA, CISA, or CFE Plus \u2022 Strong interpersonal skills; ability to interface with key ... more
- WestRock Company (Atlanta, GA)
- …travel Desired Skills: * Master\u2019s degree/MBA Plus * CPA, CIA, CISA, or CFE Plus * Strong interpersonal skills: ability to interface with key stakeholders and ... more
- ManpowerGroup (Bronxville, NY)
- …of management. Desired Skills & Experience: Certifications in CPA, CIA, CFSA, CFE , or pursuit of certifications highly recommended. Participation/ Membership in the ... more
- Lenovo (Morrisville, NC)
- …speaking, and reading) preferred + Preferred certifications: CISA, CISSP, CISM, CIA, CFE etc. + Manufacturing, Telco or High tech industry experience is preferred ... more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... more
- Elevance Health (Los Angeles, CA)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... more
- MyFlorida (Tallahassee, FL)
- …ability to perform analysis and effectively monitor the ongoing solvency of insurers (eg CFE , APIR, PIR, CPCU, FLMI, etc.) + Coordinate and conduct staff training by ... more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... more
- University of Michigan (Ann Arbor, MI)
- …compliance/regulatory requirements + Knowledge of auditing principles and techniques + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or ... more
- University of Connecticut (UConn) (Storrs, CT)
- …employment and/or compliance investigations (eg conflict of interest, misuse of resources, fraud , retaliation). + Relevant certification such as CFE , CPA, or ... more
- Caris Life Sciences (Irving, TX)
- …7+ years of Internal Audit experience. + Professional certification (CPA, CIA, CISA, CFE , or equivalent). + 4+ years of experience with Sarbanes-Oxley 404 - Internal ... more
- AltaGas (Springfield, VA)
- …units to implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Consults on changes to policies ... more
- Corewell Health (Grand Rapids, MI)
- …Care Anti- Fraud Association Upon Hire preferred + CRT- Fraud Examiner ( CFE ) - ACFE Association of Certified Fraud Examiners Upon Hire preferred ... more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training approved by Human Resources. **Licenses/Certifications** + CPA, CFE , CRMA, CIA, CBCP, CISSP, CRISC, Series 7 preferred **Education** ... more
- Deloitte (Mclean, VA)
- …now or at any time in the future. Preferred skills: + CPA, CIA, CISA, CFE , CGFM, CDFM, or other related certification. + Knowledge of personal property (primarily IT ... more
- Deloitte (Rosslyn, VA)
- …developing system security plans. + Certifications including CPA, CISA, CISSP, CDFM, CGFM, CFE , CIA. For individuals assigned and/or hired to work in Washington, DC, ... more