• Fraud Examiner

    Healthfirst (MI)
    …compliance requirements, and or procedures + Knowledgeable about applicable fraud statutes, regulations, CMS guidelines, Federal and State insurance reporting ... more
    Healthfirst (02/07/25)
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  • Compliance Examiner 1-4

    Louisiana Department of State Civil Service (LA)
    …methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified ... more
    Louisiana Department of State Civil Service (01/17/25)
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  • Financial Examiner /Analyst II

    MyFlorida (Tallahassee, FL)
    …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... more
    MyFlorida (03/15/25)
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  • Risk Management- Asset Based Lending Field…

    JPMorgan Chase (Plano, TX)
    …(Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... more
    JPMorgan Chase (03/16/25)
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  • Investigative Auditor - Medicaid Fraud

    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
    State of Georgia (01/29/25)
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  • Director, Fraud Investigations

    Charles Schwab (Westlake, TX)
    …or law enforcement experience, Certified Financial Crime Specialist, Certified Fraud Examiner , and/or other industry certifications or training/education. ... more
    Charles Schwab (03/22/25)
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  • Fraud Risk Sr Advisor

    TIAA (Frisco, TX)
    …highly preferred (eg asset management, brokerage, trust, retirement, and insurance) + Certified Fraud Examiner (CFE), Certified AML and Fraud Professional ... more
    TIAA (03/20/25)
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  • Fraud Analyst/Investigator

    IT Concepts (Woodlawn, MD)
    …Cybersecurity Security and Information Security Continuous Monitoring (ISCM) Preferred: + Certified Fraud Examiner (CFE) certification is a plus but not required ... more
    IT Concepts (03/19/25)
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  • Fraud Operations Data Analyst

    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 ... more
    DISH Network (03/15/25)
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  • Fraud Department Manager

    Hills Bank (Hills, IA)
    …financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist) designation ... more
    Hills Bank (03/11/25)
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  • External Fraud Investigator

    US Bank (Brookfield, WI)
    …+ 2-3 years of experience in an applicable risk management environment + Certified Fraud Examiner (CFE) or other professional fraud certification + ... more
    US Bank (03/08/25)
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  • Fraud Investigator

    Independent Health (Buffalo, NY)
    …additional two (2) years of experience will be considered in lieu of degree. Certified Fraud Examiner (CFE) preferred. + Five (5) years of experience in the ... more
    Independent Health (03/04/25)
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  • Fraud Investigator

    Huntington National Bank (Columbus, OH)
    …of banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified ... more
    Huntington National Bank (02/11/25)
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  • Fraud Analyst (Hybrid)

    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
    Byline Bank (02/06/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... more
    Bank OZK (01/23/25)
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  • Forensic Auditor: Investigate Complex Healthcare…

    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
    New York State Civil Service (03/19/25)
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  • Fraud Field Investigator Senior

    M&T Bank (Amherst, NY)
    …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more
    M&T Bank (03/25/25)
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  • Fraud Investigator (FLR)

    Comcast (Pembroke Pines, FL)
    …(https://jobs.comcast.com/benefits) on our careers site for more details. **Certifications** Certified Fraud Examiner (CFE) - Association of Certified Fraud ... more
    Comcast (03/22/25)
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  • Fraud Field Investigator

    M&T Bank (Amherst, NY)
    …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... more
    M&T Bank (03/18/25)
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  • Fraud Investigator: Upper East Tennessee

    Tennessee Comptroller of the Treasury (TN)
    …of 2 years financial investigative experience + Valid driver's license + Certified Fraud Examiner (CFE) and/or Certified Public Accountant (CPA) preferred + Uses ... more
    Tennessee Comptroller of the Treasury (02/14/25)
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