- Wrapbook (San Francisco, CA)
- …Fit IfYou have any advanced financial industry certifications, CPA, CFA, CFE Certified Fraud Examiner , etc.You have experience/strong interest in working in a ... is the role for you.We are looking for a Senior Product Manager II, Fraud to lead our Fraud space at Wrapbook - in this role, you will ideate, design, and build… more
- City and County of San Francisco (San Francisco, CA)
- …certification as a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner . A Master's degree in public administration, business ... as a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner . * A Master's degree in public administration, business administration,… more
- City and County of San Francisco (San Francisco, CA)
- …as a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner .A Master's degree in public administration, business administration, ... accounting, public policy, or a related field of study.Prior professional-level experience using established government auditing standards.Demonstrated ability to plan and complete projects of high quality and on time, including effective use of organizational… more
- thyssenkrupp (Chicago, IL)
- …and License:JD from an accredited law school and bar license required.CFE (Certified Fraud Examiner ) is a plus, but not required.Required Experience:3-5 years' ... minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance.Experience with cross-border discovery and GDPR… more
- State of Massachusetts (Boston, MA)
- …*GENERAL STATEMENT OF DUTIES:* Based in the Boston Office of the OSA, the Fraud Examiner will be responsible for review and analysis of all referrals ... *SUPERVISION RECEIVED:* Works under the direct supervision of a Supervising Fraud Examiner and an Assistant Director. *SUPERVISION EXERCISED:* None.… more
- State of Georgia (Fulton County, GA)
- …as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Government Auditing Professional (CGAP), or ... Auditor Examiner 2 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/57913/other-jobs-matching/location-only) New Hot Financial Administrative Services,… more
- MyFlorida (Tallahassee, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or ... FINANCIAL EXAMINER /ANALYST II - 43005167 Date: Sep 16, 2024...837223 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43005167 Pay Plan: Career Service Position… 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 ... claims and/or claims data. Certification as a CPA or a CFE (Certified Fraud Examiner ) is a plus. Additional Information + Agency Logo: + Requisition ID: LEG027K… more
- Huntington National Bank (Columbus, OH)
- …of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist… more
- SMBC (Los Angeles, CA)
- …or any combination of both in the Banking/Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + ... Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud... Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in… more
- BECU (WA)
- …**Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) certification + Conceptual skills and ability ... be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront...to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers,… more
- BECU (TX)
- …+ Minimum 1 year of related supervisory or leadership experience required. + Certified Fraud Examiner (CFE) or similar certification, obtained within 1 year of ... here . **_IMPACT YOU'LL MAKE:_** As the Supervisor of Fraud Operations at BECU, **you** will be at the...the tools, knowledge, and support to detect and prevent fraud . **You'll** act as a mentor, coach, and subject… more
- DISH Network (Englewood, CO)
- …in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) are a plus + ... dynamic team. As a key member of the Usage Fraud Team, you will play a critical role in...role in preventing, detecting, and mitigating account abuse (usage fraud , account takeover, etc.) through advanced data analysis and… more
- SMBC (Boston, MA)
- …and documentation. + Experience in quality assurance and defect analysis. + Certified Fraud Examiner **EOE STATEMENT** We are an equal employment opportunity ... to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist, you will leverage your experience with fraud prevention, customer… more
- DISH Network (Englewood, CO)
- …techniques and methodologies is desirable but not mandatory + Relevant certifications (eg, Certified Fraud Examiner ) are a plus + The ability to think critically ... Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this...will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention… more
- Discover (Riverwoods, IL)
- …and use of Microsoft Office Products (Word, Excel, SharePoint, PowerPoint). . Certified Fraud Examiner (CFE) . Experience with SnowFlake or SQL program language. ... United States on a full-time basis._** Job Overview Responsible for providing fraud support to internal and external partners and customers. Communicates the… more
- Zelis (FL)
- …+ Foundational knowledge of SQL (Snowflake , Microsoft SSMS) , a plus + Certified Fraud Examiner , a plus Location and Workplace Flexibility We have offices in ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- Truist (Charlotte, NC)
- …Business Degree (MBA, MS, MA, etc.) + Industry Certification such as Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational ... may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- IT Concepts (Woodlawn, MD)
- …Qualifications: Candidates with these skills will be given preferential consideration. + Certified Fraud Examiner (CFE) certification is a plus but not required ... to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
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