- 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
- New York State Civil Service (Albany, NY)
- … Examiner Trainee 1 (SG-14)(NYHELPS) Item# 01589 Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional, ... Agency State Comptroller, Office of the Title State Program Examiner 1 (SG-18), State Program Examiner Trainee...determine whether they are bona fide and free from fraud , waste, and abuse. Examinations include testing programs and… more
- State of Montana (Helena, MT)
- …(CSI), has an exciting opportunity for a full-time*Securities Division Investigator and Financial Examiner *. The CSI is a small, family-friendly agency that ... Educating Montana's consumers and investors on securities * Investigating securities and financial fraud * Encouraging capital investment in Montana * Promoting… more
- The City of Rochester, MN (Rochester, MN)
- …Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + ... Senior Financial Analyst - RPU Print (https://www.governmentjobs.com/careers/rochester/jobs/newprint/5147764) Apply Senior Financial Analyst - RPU Salary… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner (Malvern) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5170303) Apply Driver License Examiner (Malvern) Salary ... examination of identity documents to combat identity theft and fraud . If this sounds interesting to you, apply today...you, apply today and become a PennDot Driver License Examiner . DESCRIPTION OF WORK As a PennDot Driver License… more
- Sacramento County (Sacramento, CA)
- Workers' Compensation Examiner ` Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/5173199) Apply Workers' Compensation Examiner ` Salary ... 5:00 pm on: 1/8/26, 1/29/26 (Final) Under direction, the Workers' Compensation Examiner performs specialized claims service in the administration of the County's… more
- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... service, collections, and/or tax administration *Duties & Responsibilities (Refund Fraud ):* . Respond to taxpayers' telephone inquiries relating to correspondence… more
- Aegon Asset Management (Cedar Rapids, IA)
- …to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life . ... United in our purpose, we help people create the financial freedom to live life on their terms. What...gather information for contested claims. + Monitor claims for fraud and proceed according to each situation, such as… more
- CRC Insurance Services, Inc. (Fort Worth, TX)
- …and actual damages, identify potential liable parties, recognize and address potential fraud . 6. Conduct thorough damage development, leading to timely and adequate ... to supporting every aspect of teammates' well-being - physical, emotional, financial , social, and professional. Our best-in-class benefits program is designed to… more
- Tompkins Community Bank (Brewster, NY)
- … financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), ... decisions. In-depth understanding of relevant regulations, including those related to fraud prevention, consumer protection, and financial security +… more
- Bank OZK (Apollo Beach, FL)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- The City of Rochester, MN (Rochester, MN)
- …Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + ... functions and supports the Controller with complex operational and financial analysis. Additional responsibilities include primary accountability for the… more
- The City of Rochester, MN (Rochester, MN)
- …Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + ... the development, implementation and monitoring of accounting internal control practices, financial policies and metrics, and assists in the development of utility… more
- The City of Rochester, MN (Rochester, MN)
- …Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + ... operations, construction and planning follow or account for all applicable financial , safety, human resource, security, and reliability regulations. + Oversee long… more
- Capital One (Richmond, VA)
- …or Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator ... Financial Crimes Analyst **Job Description** The qualified candidate...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
- Zelis (Boston, MA)
- …Enterprise Fraud in prevention, detection, reporting, and monetary recovery related to financial fraud and healthcare fraud , waste, and abuse. What ... preferably in the healthcare industry. + Professional industry certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator… more
- SolomonEdwards (Concord, NH)
- …certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist) * CFE (Certified Fraud Examiner ) * AWS Certified Solutions Architect or Data ... Data Engineering, or related field. 8+ years of experience implementing or managing AML/ Fraud transaction monitoring systems at a large financial institution or… more
- Commerce Bank (Kansas City, MO)
- …governance structures required + Professional certifications such as CFE (Certified Fraud Examiner ) or CAMS (Certified Anti-Money Laundering Specialist) ... practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis… more
- SMBC (Jersey City, NJ)
- …7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees ... and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2.… more