- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Health Care Fraud Investigator) + ACFE (Association of Certified Fraud Examiners)/ CFE ( Certified Fraud Examiner ) + CPA ( Certified Public ... ) is currently accepting applications for an Insurance Associate Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1781AR&R1=&R3=) within the Fraud Unit in… more
- State of Colorado (Denver, CO)
- …(CPA), Accredited Financial Examiner (AFE), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Chartered Property Casualty ... Accredited Financial Examiner (AFE), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Chartered Property Casualty Underwriter… more
- State of Colorado (Denver, CO)
- …or a closely related field; + Certified Public Accountant (CPA) license; + Certified Fraud Examiner ( CFE ); + Demonstrated experience ensuring ... or a closely related field; * Certified Public Accountant (CPA) license; * Certified Fraud Examiner ( CFE ). 09 DORA Q9: Clearly describe and provide… 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 ... auditing experience, medical claims and/or claims data. Certification as a CPA or a CFE ( Certified Fraud Examiner ) is a plus. Additional Information +… more
- Honeywell (Phoenix, AZ)
- …internal audit, fraud detection, or forensic investigation * Professional certifications such as Certified Fraud Examiner ( CFE ) or Certified ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...for conducting thorough audits to identify and assess potential fraud risks, as well as helping to formulate strategies… more
- CIBC (Chicago, IL)
- … fraud peer network by way of fraud consortium memberships and participation + CFE - Certified Fraud Examiner , ACAMS - Association of Certified ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- Sallie Mae (Newark, DE)
- …or a related field. Advanced degree preferred. + Professional certification preferred, such as Certified Fraud Examiner ( CFE ) or Certified ... Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable… more
- Capital One (Richmond, VA)
- …or an Analyst role + 1 years of experience in Investigation/Research experience + Certified Fraud Examiner ( CFE ), Association of Certified ... (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money… more
- IT Concepts (Woodlawn, MD)
- …Preferred Qualifications: Candidates with these skills will be given preferential consideration. + Certified Fraud Examiner ( CFE ) certification is a ... to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
- Independent Health (Buffalo, NY)
- …deny claims. **Qualifications** + Bachelor's degree in criminal justice or related field required. Certified Fraud Examiner ( CFE ) preferred. + Five (5) ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- LTCG (MN)
- …Excel, Outlook, Access, PowerPoint and research tools Preferred Qualifications * Designations as: Certified Fraud Examiner , Health Care Anti- Fraud ... success of its customers. With illumifin, there's a brighter future A SIU/ Fraud Investigator is responsible for working with multiple business units on coordination,… more
- State of Georgia (Fulton County, GA)
- …items below: + POST-Certification + Criminal Justice or Business related BA degree + Certified Fraud Examiner + Law enforcement experience + Demonstrated ... Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot… more
- Citizens (Westwood, MA)
- …degree in relevant field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management certifications preferred. ... for designing, enhancing, and performing credible challenge to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager… more
- RELX INC (San Jose, CA)
- …and data forensics. + Have experience in fraud prevention and analysis, with CFE ( Certified Fraud Examiner ) certification highly preferred. + Have ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- State of Colorado (Denver, CO)
- …patterns that lead to the discovery of problematic activity; + Experience working as a Certified Fraud Examiner ( CFE ) or Forensic Accountant; + ... in detail how you meet the following preferred qualifications: Experience working as a Certified Fraud Examiner ( CFE ) or Forensic Accountant 16 DORA Q16:… more
- Premera Blue Cross (Spokane, WA)
- …related field. **(Required)** + Registered Nurse (RN), Certified Professional Coder (CPC), Certified Fraud Examiner ( CFE ), or Accredited Health Care ... National Health Care Anti- Fraud Association (NHCAA), and Association of Certified Fraud Examiners (ACFE) to keep apprised of developments in health care … more
- Hills Bank (Hills, IA)
- …in the field of business, and 5-7 years in fraud investigations and prevention. + CFE ( Certified Fraud Examiner ) or CFCS ( Certified Financial ... with law enforcement. The FCRM Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers from… more
- The University Of Texas At Dallas (Dallas, TX)
- …), Certified Information Systems Auditor ( CISA ), or Certified Fraud Examiner ( CFE ). Internal Auditor II: Bachelor's degree in an applicable ... Information Systems Auditor ( CISA ), or Certified Fraud Examiner ( CFE ). Three years of experience in auditing or business-related field aligned… more
- MyFlorida (Tallahassee, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …methods, or information systems. SUBSTITUTIONS: A certified public accountant (CPA) certificate, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more