- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), ... more
- Charles Schwab (Westlake, TX)
- …advanced education, legal degree, and regulatory or law enforcement experience, Certified Financial Crime Specialist, Certified Fraud Examiner , and/or other ... more
- Charles Schwab (Omaha, NE)
- …the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS), ... more
- Toyota (Alpharetta, GA)
- …while maintaining attention to detail **Added bonus if you have -** + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or ... more
- Bank OZK (Fort Smith, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... more
- TXNM Energy (Albuquerque, NM)
- …ENVIRONMENT: Office environment. DEGREES: Bachelors Degree LICENSES / CERTIFICATIONS: Certified Financial Accountant Certified Fraud Examiner Certified ... more
- Ventura County (Ventura, CA)
- …Possession of the California Certified Public Accountant (CPA) license and/or Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or ... more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner (Lancaster Regency Square) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4875304) Apply Driver License Examiner ... more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 43001865 Date: Mar 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
- State of Michigan (Lansing, MI)
- …describe. 04 Do you possess the designation of certified public accountant, chartered financial analyst, certified fraud examiner , certification through a ... more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant (Malvern) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4884548) Apply Driver License Examiner ... more
- AIG (Lenexa, KS)
- …reimagining the way we help customers to manage risk. Join us as a Claims Examiner II, Accident & Health to play your part in that transformation. It's an ... more
- JPMorgan Chase (Plano, TX)
- …+ CPA (Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …Brighton Health Plan Solutions (BHPS) is seeking an experienced Healthcare Claims Examiner skilled in the interpretation of Hospital and Ancillary contracts, Medical ... more
- Regions Bank (Hoover, AL)
- …Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... more
- State of Georgia (Fulton County, GA)
- …claims and/or claims data. . Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed on all ... more
- Huntington National Bank (Columbus, OH)
- …of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified ... more
- Byline Bank (Chicago, IL)
- …communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner (CFE) designation is highly desired, and if not already ... more
- Capgemini (Atlanta, GA)
- …+ CFE Certification (Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... more
- New York State Civil Service (Pearl River, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... more