- WSFS Bank (Philadelphia, PA)
- … institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... the BankThe Investigator will partner and coordinate with law enforcement, other financial institutions, and merchants to mitigate fraud lossesThe Investigator… more
- CJ Logistics America (Des Plaines, IL)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), and or Certified Fraud Examiner (CFE) highly preferred Understand current US GAAP, COSO, ... for excellence in adding value, facilitating change, and helping ensure financial and operational success by providing high-quality, objective, and timely assurance… more
- Chenega Corporation (Washington, DC)
- …+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering ... **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst**...analysis, including research and analysis of complex data from financial , commercial, and/or law enforcement systems. + Possess a… more
- SMBC (Atlanta, GA)
- …or similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- Wells Fargo (Charlotte, NC)
- … fraud or financial crimes certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). + Advanced ... Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures WIM's compliance… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 42005685 1 Date: Jun 25, 2024 Location: TALLAHASSEE, FL, US, 32399 TALLAHASSEE, FL, US, 32310 TALLAHASSEE, FL, US, 32304 ... No: 831749 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST II - 42005685 1 Pay...information necessary to complete a full fiscal evaluation. Conducts financial examinations to detect or deter fraud … more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner with CDL (New Kensington) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4549276) Apply Driver License Examiner ... We have a fantastic opening for a Driver License Examiner ! In this role, you will play a crucial...and permits for any signs of irregularities or potential fraud . This is done to maintain the integrity of… more
- Sarasota County Government (Sarasota, FL)
- …Stay Here. Join the Planning and Development Services team as the Chief Building Plans Examiner . In this role you will oversee both north and south locations of the ... about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area of… more
- Sacramento County (Sacramento, CA)
- Workers' Compensation Examiner Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4527329) Apply Workers' Compensation Examiner Salary ... 5:00 pm on: 6/28/24, 7/19/24 (Final) Under direction, the Workers' Compensation Examiner performs specialized claims service in the administration of the County's… more
- Securities and Exchange Commission (Chicago, IL)
- …Examinations- Chicago Regional Office is hiring a Supervisory Securities Compliance Examiner in Chicago, IL. Responsibilities At the Securities and Exchange ... capital formation through risk-focused strategies that: (1) improve compliance; (2) prevent fraud ; (3) monitor risk; and (4) inform policy. The results of the… 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 ... financial and audit strategy for criminal and civil fraud investigations. + Participates in meetings throughout an investigation...data. Certification as a CPA or a CFE (Certified Fraud Examiner ) is a plus. Additional Information… more
- Huntington National Bank (Columbus, OH)
- …of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified ... + Investigate referrals of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial transactions… more
- Austin Capital Bank (Austin, TX)
- …Certifications + Professional Certifications: Relevant certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... skills to facilitate effective working relationships. + Deep understanding of the financial industry, risk management, fraud , and/or information security. +… more
- Citizens (Johnston, RI)
- …Education/Certifications: + Bachelor's degree in relevant field required. + Certified Fraud Examiner , Certified Internal Auditor, Certified Public Accountant ... Skills/Experience: + 8+ years fraud prevention or fraud risk management experience working in the financial... fraud risk management experience working in the financial services industry. + Deep understanding of consumer banking… more
- Zelis (FL)
- …J upyter + Jira and Confluence + Healthcare Payments Industry experience + Certified Fraud Examiner #LI-RZ1 As a leading payments company in healthcare, we ... objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the...of payers, providers, and consumers to deliver a better financial experience and more affordable, transparent care for all.… more
- State of Georgia (Fulton County, GA)
- …+ POST-Certification + Criminal Justice or Business related BA degree + Certified Fraud Examiner + Law enforcement experience + Demonstrated analytical skills. + ... Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot… more
- Citizens (Westwood, MA)
- …in relevant field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management certifications preferred. Hours & Work ... Description As the Senior Oversight Manager supporting the Non- Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and… more
- Hills Bank (Hills, IA)
- …and 5-7 years in fraud investigations and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist) designation ... trends to safeguard Hills Bank and Trust Company and its customers from financial crimes. ACCOUNTABILITIES: + Developing Fraud Prevention Strategies: Create and… more
- SMBC (Sacramento, CA)
- …Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner ), preferred. + Experience with Verafin and/or Actimize a plus; ... Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will be responsible for overseeing and managing all… more
- Regions Bank (Hoover, AL)
- …Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... Information Systems Security Professional (CISSP) + Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability to learn additional systems as needed +… more
