- Healthfirst (MI)
- …compliance requirements, and or procedures + Knowledgeable about applicable fraud statutes, regulations, CMS guidelines, Federal and State insurance reporting ... more
- 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 ... more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... 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 ... more
- State of Georgia (Fulton County, GA)
- …claims and/or claims data. . Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed on all ... more
- Huntington National Bank (Columbus, OH)
- …of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified ... more
- Toyota (Alpharetta, GA)
- …maintaining attention to detail **Added bonus if you have -** + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or Certified AML ... more
- Charles Schwab (Omaha, NE)
- …example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist ... more
- NVIDIA (Santa Clara, CA)
- …in fraud management or related areas as well as have a Certified Fraud Examiner (CFE) certification + Knowledge of emerging technologies in fraud ... more
- IT Concepts (Woodlawn, MD)
- …Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner (CFE) certification is a plus but not required ... more
- Charles Schwab (Westlake, TX)
- …or law enforcement experience, Certified Financial Crime Specialist, Certified Fraud Examiner , and/or other industry certifications or training/education. ... more
- DISH Network (Englewood, CO)
- …techniques and methodologies is desirable but not mandatory + Relevant certifications (eg, Certified Fraud Examiner ) are a plus + The ability to think critically ... more
- Independent Health (Buffalo, NY)
- …additional two (2) years of experience will be considered in lieu of degree. Certified Fraud Examiner (CFE) preferred. + Five (5) years of experience in the ... more
- Byline Bank (Chicago, IL)
- …communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner (CFE) designation is highly desired, and if not already ... more
- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... more
- Capgemini (Atlanta, GA)
- …+ CAMS Certification (Certified Anti Money Laundering Specialist). + CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with ... more
- New York State Civil Service (Pearl River, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more
- Comcast (Pembroke Pines, FL)
- …(https://jobs.comcast.com/benefits) on our careers site for more details. **Certifications** Certified Fraud Examiner (CFE) - Association of Certified Fraud ... more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more