- Walmart (Bentonville, AR)
- …+ Accounting Forensics, Fraud and corruption casework. + CFE - Certified Fraud Examiner . + CPP - Certified Protection Professional. **Other Requirements:** + ... more
- US Bank (Columbus, OH)
- …- 2-3 years of experience in an applicable risk management environment - Certified Fraud Examiner (CFE) or other professional fraud certification - ... more
- Molina Healthcare (Columbus, OH)
- …Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all current Molina employees: If you are ... more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified ... more
- Kemper (Sacramento, CA)
- …(FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred. + Possess a valid ... more
- Citigroup (Queens, NY)
- … risk management + Bachelor's degree required; Master's degree preferred + Certified Fraud Examiner preferred **Skill Requirements** + Strong process and project ... more
- Capital One (Richmond, VA)
- …audit or legal role supporting fraud or AML** + **Certified Fraud Examiner (CFE),** **Certified** **Regulatory Compliance Manager (** **CRCM), Association of ... more
- NBC Universal (New York, NY)
- …experience working with remote teams, international experience a considerable plus. Certified Fraud Examiner certification. + Lean Six Sigma certification (eg ... more
- Ventura County (Ventura, CA)
- …Certified Public Accountant (CPA) license and/or Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or Certified Fraud Specialist (CFS). ... more
- JPMorgan Chase (Washington, DC)
- …Specialist), SANS (GPEN, GWAPT), fraud -specific certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering Specialist (CAMS) + ... more
- Corewell Health (Grand Rapids, MI)
- …(AHFI) - NHCAA National Health Care Anti- Fraud Association Upon Hire preferred + CRT- Fraud Examiner (CFE) - ACFE Association of Certified Fraud Examiners ... more
- Excellus BlueCross BlueShield (Rochester, NY)
- …or before December 28, 2022. * Certified Professional Coder, Accredited Health Care Fraud Investigator, Certified Fraud Examiner , or comparable certification ... more
- TIAA (Dallas, TX)
- …+ BS/BA Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Experience conducting thorough assessments of high-risk ... more
- CVS Health (Hartford, CT)
- …Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE), or similar credentials. + Proven experience ... more
- Banc of California (Santa Ana, CA)
- …services firm preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist ... more
- Kemper (San Diego, CA)
- …(FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred. + A valid driver's ... more
- CareOregon (Portland, OR)
- …experience in healthcare or with health insurance organization. + CFE (Certified Fraud Examiner ) or RHIT (Registered Health Information Technician) or CPC ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OR A bachelor's degree plus a Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation plus ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in accounting or auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation plus ... more