- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Abt Global Inc. (Rockville, MD)
- …VA projects or similar federal benefit programs. + Certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA). + Familiarity with ... meaningful work? Now's your chance. **The Opportunity** As the Fraud , Waste, and Abuse Subject Matter Expert, you will...and trends to detect anomalies and patterns indicative of fraud or abuse. + Collaborate with VA stakeholders, compliance… more
- Bank OZK (Fort Smith, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), ... Certification in Risk Management Assurance (CRMA), or comparable certifications. + Exposure to transit industry business and operating practices. **Medical Group** Satisfactorily complete the medical examination for this position, if required. The incumbent… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Certified Internal Auditor,Certified Public Accountant, Certified Fraud Examiner , Certified InformationSystemsAuditor,CertificationinRiskManagement ... Assuranceorcomparable certifications + ExposuretoTransit industrybusinessandoperatingpractices **Medical Group** Ability to satisfactorily complete the medical examination for this position. The incumbent must be able to perform the essential functions of this… more
- Sabre (Dallas, TX)
- …active certification or license as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or other relevant certification + Experience in data ... analytics **Benefits/Perks:** + Competitive compensation + Generous Paid Time Off (5 weeks PTO your first year!) + 4 days (one per quarter) of Volunteer Time Off (VTO) + Year-End break from Dec 26th - Dec 31st + We offer comprehensive medical, dental, vision,… more
- Stony Brook University (Stony Brook, NY)
- …communication skills. + Supervise the Payroll Analyst, Payroll Leads, and Payroll Examiner . Ensure the timely and accurate completion of all payroll transactions for ... issued by the OSC and ensure appropriate follow-up actions. Report suspected payroll-related fraud to the Office of the Treasury and the University Police Department… more
- 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 ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- MyFlorida (Tallahassee, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); ... FINANCIAL EXAMINER /ANALYST II - 43004445 Date: Dec 12, 2025...866766 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004445 Pay Plan: Career Service Position… more
- State of Colorado (Denver, CO)
- …experience managing or leading large-scale or complex felony level investigations; Certified Fraud Examiner credentials from the Association of Certified ... you presented to be filed in a criminal court? 03 Are you a Certified Fraud Examiner ? + Yes + No 04 Do you meet any of the following preferred qualifications:… more
- Sanford Health (Fargo, ND)
- …- Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) preferred - Nursing or other clinical experience highly ... Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE) preferred Nursing or other clinical experience highly preferred… more
- FlexStaff (Lake Success, NY)
- …practices, policies, and regulations. + Meets requirements for obtaining Certified Fraud Examiner (CFE) and/or Certified Financial Crimes Investigator (CFCI) ... **Req Number** 174825 Fraud Specialist M-F, full time Bethpage, NY (hybrid)...NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a full-service banking institution,… more
- EchoStar (Englewood, CO)
- …in a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience ... dynamic team. As a key member of the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Tompkins Community Bank (Brewster, NY)
- …within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Overview The Fraud Quality Assurance and Controls Supervisor is responsible...is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative… more
- Commerce Bank (Kansas City, MO)
- …governance structures required + Professional certifications such as CFE (Certified Fraud Examiner ) or CAMS (Certified Anti-Money Laundering Specialist) ... is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing… more
- Zelis (Boston, MA)
- …preferably in the healthcare industry. + Professional industry certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator ... the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud , will contribute significantly to safeguarding… more
- SMBC (Jersey City, NJ)
- …7. Self-motivated and able to handle tasks with minimal supervisions 8. Certified Fraud Examiner (CFE) is preferred, though not mandatory SMBC's employees ... benefits to its employees. **Role Description** This position sits within the Compliance Anti- Fraud Team which is part of the SMBC Compliance department (CPAD). The… more
- State of Georgia (Fulton County, GA)
- …Justice or similarly related degree. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State training and ... Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot… more
- KeyBank (Brooklyn, OH)
- … Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more
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