- Louisiana Department of State Civil Service (LA)
- …Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor ... more
- MyFlorida (Tallahassee, FL)
- …in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... more
- JPMorgan Chase (Plano, TX)
- …CPA ( Certified Public Accountant) or Public Accounting experience a plus + CFE ( Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest ... 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 ... more
- Huntington National Bank (Columbus, OH)
- …+ Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic ... more
- Harvard University (Cambridge, MA)
- …work experience Certificates and Licenses: Preferred (but not required) certifications include: + Certified Fraud Examiner (CFE) + Certified Anti-Money ... more
- Bank OZK (Fort Smith, AR)
- …Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes ... more
- Charles Schwab (Westlake, TX)
- …and regulatory or law enforcement experience, Certified Financial Crime Specialist, Certified Fraud Examiner , and/or other industry certifications or ... more
- TIAA (Frisco, TX)
- …expertise is highly preferred (eg asset management, brokerage, trust, retirement, and insurance) + Certified Fraud Examiner (CFE), Certified AML and ... more
- Hills Bank (Hills, IA)
- …years' experience in financial institution fraud investigation and prevention. + CFE ( Certified Fraud Examiner ) or CFCS ( Certified Financial Crimes ... more
- IT Concepts (Woodlawn, MD)
- …knowledge in Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner (CFE) certification is a plus ... 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 ... more
- US Bank (Brookfield, WI)
- …work experience + 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other professional fraud ... more
- Umpqua Bank (Vancouver, WA)
- …in learning to train and present. + Working toward, or willingness to obtain, Certified Fraud Examiner (CFE). **Job Location(s):** Ability to work fully ... more
- Independent Health (Buffalo, NY)
- …An additional two (2) years of experience will be considered in lieu of degree. Certified Fraud Examiner (CFE) preferred. + Five (5) years of experience ... more
- Byline Bank (Chicago, IL)
- …to communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner (CFE) designation is highly desired, and if ... more
- New York State Civil Service (Pearl River, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... more
- M&T Bank (Amherst, NY)
- …Detail-oriented **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money ... more
- M&T Bank (Amherst, NY)
- …detail **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering ... more
- Comcast (Pembroke Pines, FL)
- …benefits summary (https://jobs.comcast.com/benefits) on our careers site for more details. **Certifications** Certified Fraud Examiner (CFE) - Association of ... more