- USAA (Tampa, FL)
- …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
- Meta (Seattle, WA)
- …the tools developed in lab that they are responsible for. **Required Skills:** CFE - Human Factors Design Engineer Responsibilities: 1. Lead 3D scanning and motion ... capture data collection efforts on current and future VR programs 2. Data acquisition and processing: Capture, clean, and synchronize data from multiple sources (motion capture, 3D scans, CAD, IMU, pressure sensors) with temporal and spatial alignment 3.… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... Information Systems Auditor (CISA), Certified Government Audit Professional (CGAP), Certified Fraud Examiner ( CFE ), or Certified Internal… more
- Sanford Health (Fargo, ND)
- …Master's Degree preferred - Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred - Nursing or ... Degree preferred Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner ( CFE ) preferred Nursing or other clinical… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... section of your application. + Certified Public Accountant (CPA) + Certified Fraud Examiner ( CFE ) + Certified Internal Auditor… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …systems, quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified ... quantitative methods, or statistics. + A Certified Public Accountant (CPA) license, Certified Fraud Examiner ( CFE ), or Certified Internal Auditor… more
- Sysco (Houston, TX)
- …Investigations **Experience Preferred:** 2 years in Audit or Investigations **Licenses/Certification Preferred:** CFE ( Certified Fraud Examiner ), CFI ( ... preferred. + Demonstrated success working in a large, complex, multi-national company. + CFE ( Certified Fraud Examiner ), CFI ( Certified Forensic… more
- MyFlorida (Tallahassee, FL)
- …Examiner designation. Preference will be given to applicants with the following: + Certified Fraud Examiner ( CFE ) certification through the ... Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association of Financial Crimes… 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
- State of Colorado (Denver, CO)
- …Crime Control Act (COCCA), fraud investigations, homicides, or human trafficking; + Certified Fraud Examiner credentials from the Association of ... your professional experience has prepared you for this position. 05 Are you a Certified Fraud Examiner ? + Yes + No 06 Are you able to interpret and translate… more
- State of Colorado (Denver, CO)
- …work experience managing or leading large-scale or complex felony level investigations; Certified Fraud Examiner credentials from the Association of ... have you presented to be filed in a criminal court? 03 Are you a Certified Fraud Examiner ? + Yes + No 04 Do you meet any of the following preferred… more
- MyFlorida (Tallahassee, FL)
- …Standards and Technology (NIST) * Seeks certifications associated with job duties such as Certified Fraud Examiner ( CFE ) Knowledge, Skills, and ... position are as follows: Contract Management * Earn and maintain Florida Certified Contract Manager (FCCM) during the timeline determined collaboratively with the… 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
- Amentum (Washington, DC)
- …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. HIRING SALARY… more
- Censeo Consulting Group (Washington, DC)
- …initiatives for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong ... make a meaningful impact. + BA/BS required; advanced degree or certifications (eg, CFE , PMP, Lean Six Sigma) a plus + Relevant immigration regulation advisement and… more
- Capital One (Mclean, VA)
- …or Artificial Intelligence + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), or Certified ... Testing , Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience + At least 2 years of experience with… more
- The City of Rochester, MN (Rochester, MN)
- …+ Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner ( CFE ) + Certified Financial Planner ... Certified Internal Auditor (CIA) + Enrolled Agent (EA) + Certified Government Financial Manager (CGFM) + Certified Public Finance Officer (CPFO) + N/A - I do… 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
- 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
- Intuit (Atlanta, GA)
- …Management, Finance, Risk Management, or a related field.** + Professional certifications such as CFE ( Certified Fraud Examiner ) or ACAMS (Association of ... team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. We're seeking a highly motivated and detail-oriented Manager… more
