- 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
- 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
- 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
- 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
- Bank OZK (Apollo Beach, FL)
- …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
- 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
- Bank OZK (Clearwater, FL)
- …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
- 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
- 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
- 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
- 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
- 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
- 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
- BMO Financial Group (Chicago, IL)
- …and recommend enhancements to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner ( CFE ) and Certified ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … 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
- Chenega Corporation (Washington, DC)
- …six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner ( CFE ) + Ability to provide favorable credit ... **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the...understanding of the financial and securities markets and common fraud schemes. + Review incoming TCRs (including tips and… more
- Capital One (Richmond, VA)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might… 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
- 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