- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... more
- MyFlorida (Miami, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... more
- MyFlorida (Tallahassee, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... more
- JPMorgan Chase (Plano, TX)
- …a plus + CPA ( Certified Public Accountant) or Public Accounting experience a plus + CFE ( Certified Fraud Examiner ) a plus JPMorganChase, one of the ... more
- State of Georgia (Fulton County, GA)
- …experience in medical claims and/or claims data. . Certification as a CPA or a CFE ( Certified Fraud Examiner ). Additional Information: A criminal ... more
- Huntington National Bank (Columbus, OH)
- …Theft + Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner ( CFE ), Certified ... more
- Harvard University (Cambridge, MA)
- …relevant work experience Certificates and Licenses: Preferred (but not required) certifications include: + Certified Fraud Examiner ( CFE ) + Certified ... more
- Bank OZK (Fort Smith, AR)
- …and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... more
- TIAA (Frisco, TX)
- …expertise is highly preferred (eg asset management, brokerage, trust, retirement, and insurance) + Certified Fraud Examiner ( CFE ), Certified AML ... more
- Hills Bank (Hills, IA)
- …A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE ( Certified Fraud Examiner ) or CFCS ( Certified ... more
- IT Concepts (Woodlawn, MD)
- …knowledge in Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner ( CFE ) certification is a ... 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)
- …interest in learning to train and present. + Working toward, or willingness to obtain, Certified Fraud Examiner ( CFE ). **Job Location(s):** Ability to ... more
- Independent Health (Buffalo, NY)
- …preferred. An additional two (2) years of experience will be considered in lieu of degree. Certified Fraud Examiner ( CFE ) preferred. + Five (5) years of ... more
- Byline Bank (Chicago, IL)
- …Ability to communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner ( CFE ) designation is highly desired, ... 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
- 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
- M&T Bank (Amherst, NY)
- …+ Detail-oriented **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified ... 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)
- …to detail **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... more