- Bank OZK (Little Rock, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner w/CDL (Summerdale) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4720251) Apply Driver License Examiner w/CDL ... career forward! The Department of Transportation is seeking a Driver License Examiner to conduct standardized knowledge and skills examinations to evaluate the skill… 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 ... role a candidate must have a Standard Building Plans Examiner License and one or more of the following...and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST I - 43001742 Date: Nov 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 841499 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… 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 ... using a variety of professionally accepted methodologies, to identify evidence of financial crimes, including economic fraud and embezzlement. + Compiles and… more
- State of Georgia (Fulton County, GA)
- Financial Examiner 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/59951/other-jobs-matching/location-only) New ... histories, previous payments, and prior audit findings. Reviews and examines financial -related records to detect fraud and noncompliance with applicable state… more
- Federal Reserve Bank (Kansas City, MO)
- …like you and supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety ... join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities. We succeed by emphasizing the… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner Assistant - Rockview/Pleasant Gap Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4727573) Apply Driver License ... Examiner Assistant - Rockview/Pleasant Gap Salary $42,437.00 - $63,343.00...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Securities and Exchange Commission (Los Angeles, CA)
- …Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner in Los Angeles, CA. 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
- Securities and Exchange Commission (Boston, MA)
- Summary The Division of Examinations is hiring a Supervisory Securities Compliance Examiner in the Boston Regional Office. Responsibilities At the Securities and ... 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
- AIG (Lenexa, KS)
- …reimagining the way we help customers to manage risk. Join us as a Claims Examiner IV, Accident & Health to play your part in that transformation. It's an ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...where warranted. + Recognize and make appropriate Risk and Fraud referrals. + Handle high technical and severity losses… 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 ... you will create an impact The Personal Accident Claim Examiner will be responsible to handle all aspects of...pursue subrogation where warranted and make appropriate Risk and Fraud referrals. + Increased responsibility with an expectation of… more
- DXC Technology (Springfield, IL)
- …accurately and within the timeframe considered suitable by SEC and Brighthouse Financial guidelines. + ** Fraud Detection:** Report any potential fraudulent, ... We are seeking a highly skilled and empathetic Claim Examiner (amnuity) to join our team, specializing in death...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... knowledge of Microsoft Word and Excel *Duties & Responsibilities (Refund Fraud ):* * Respond to taxpayers' telephone inquiries relating to correspondence received… more
- Regions Bank (Hoover, AL)
- …Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... monitoring and data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC,...on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… 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 ... limited to check fraud , ACH fraud , wire fraud , eBanking, Zelle payments, and elder financial abuse. + Complete timely assigned fraud alerts and case… more
- Capital One (Richmond, VA)
- …1+ years of experience in Investigations or Research experience + Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists ... United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering… more
- Truist (Charlotte, NC)
- …Business Degree (MBA, MS, MA, etc.) + Industry Certification such as Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational ... fraud risk programs or initiatives with large, complex financial institutions. + Experience in fraud risk...large, complex financial institutions. + Experience in fraud risk consulting / strategic planning roles + Experience… more