- 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 ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Fort Smith, AR)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Abt Global Inc. (Rockville, MD)
- …experience working on VA projects or similar federal benefit programs. + Certifications such as Certified Fraud Examiner ( CFE ) or Certified Internal ... meaningful work? Now's your chance. **The Opportunity** As the Fraud , Waste, and Abuse Subject Matter Expert, you will...and trends to detect anomalies and patterns indicative of fraud or abuse. + Collaborate with VA stakeholders, compliance… more
- Usaa (Charlotte, NC)
- …Ability to produce high-quality evidence and documentation for audits. Professional certifications such as Certified Fraud Examiner ( CFE ), Certified ... Anti-Money Laundering Specialist (CAMS), Artificial Intelligence certification or similar risk/compliance designations are a plus. Excellent communication and relationship-building abilities, with a shown history of influencing senior leaders and collaborating… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), Certified Information ... Systems Auditor (CISA), Certification in Risk Management Assurance (CRMA), or comparable certifications. + Exposure to transit industry business and operating practices. **Medical Group** Satisfactorily complete the medical examination for this position, if… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor, Certified Public Accountant, Certified Fraud Examiner , Certified ... InformationSystemsAuditor,CertificationinRiskManagement Assuranceorcomparable certifications + ExposuretoTransit industrybusinessandoperatingpractices **Medical Group** Ability to satisfactorily complete the medical examination for this position. The incumbent… more
- Sabre (Dallas, TX)
- …+ An active certification or license as a CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or other relevant certification + ... Experience in data analytics **Benefits/Perks:** + Competitive compensation + Generous Paid Time Off (5 weeks PTO your first year!) + 4 days (one per quarter) of Volunteer Time Off (VTO) + Year-End break from Dec 26th - Dec 31st + We offer comprehensive… more
- Louisiana Department of State Civil Service (LA)
- …OR A Certified Public Accountant (CPA) license, Certified Financial Examiner ( CFE ), Certified Fraud Examiner ( CFE ), or Certified ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- MyFlorida (Tallahassee, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... FINANCIAL EXAMINER /ANALYST II - 43004445 Date: Dec 12, 2025...866766 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004445 Pay Plan: Career Service Position… more
- Tompkins Community Bank (Brewster, NY)
- …detection and investigations within financial institutions required. + Professional certifications such as Certified Fraud Examiner ( CFE ), Certified ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- Zelis (Boston, MA)
- …or compliance, preferably in the healthcare industry. + Professional industry certification as a Certified Fraud Examiner ( CFE ), Accredited Health Care ... Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime… more
- KeyBank (Brooklyn, OH)
- …Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner ( CFE ), etc.). + Prior financial ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more
- FlexStaff (Lake Success, NY)
- …understanding of banking practices, policies, and regulations. + Meets requirements for obtaining Certified Fraud Examiner ( CFE ) and/or Certified ... **Req Number** 174825 Fraud Specialist M-F, full time Bethpage, NY (hybrid)...NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a full-service banking institution,… more
- ADP (San Dimas, CA)
- …**Bonus points for these:** _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner ( CFE ), Certified ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
- Commerce Bank (Kansas City, MO)
- … fraud programs and governance structures required + Professional certifications such as CFE ( Certified Fraud Examiner ) or CAMS ( Certified ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
- LA Care Health Plan (Los Angeles, CA)
- …Licenses/Certifications Required Licenses/Certifications Preferred And/Or any of the following Licenses/ Certifications: Certified Fraud Examiner ( CFE ) ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR,...HealthCare Compliance (CHC) Certified Internal Auditor (CIA) Certified Coder, RN, MD, PharmaD, or equivalent Required Training… more
- SMBC (Jersey City, NJ)
- …information efficiently. 7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner ( CFE ) is preferred, though not ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- EchoStar (Englewood, CO)
- …and collaboratively in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless...Wireless team. As a key member of the Device Fraud Team, you will play a critical role in… more
- KeyBank (Brooklyn, OH)
- …Ability to manage cross-functional projects and drive process improvements. **Preferred Qualifications:** + Certified Fraud Examiner ( CFE ) or similar ... This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence.… more
- Truist (Charlotte, NC)
- …6. Adept with Microsoft Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner ( CFE ). 2. Experience in ... job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development,… more
