- MyFlorida (West Palm Beach, FL)
- …in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering… more
- Bank OZK (Apollo Beach, FL)
- …in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MyFlorida (Tallahassee, FL)
- …the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner (CFE) designation and four years of experience ... this position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: + Responsible… more
- Highmark Health (Tallahassee, FL)
- …**LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- Prime Therapeutics (Tallahassee, FL)
- …of ICD-9/10, CPT/HCPS/Revenue codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred. + Bachelor's degree ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- Ankura (FL)
- …professional education in both accounting (CPA strongly preferred), and fraud examination ( Certified Fraud Examiner , Certified in Financial Forensics ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- CDM Smith (Orlando, FL)
- …**Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( Certified in ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- MyFlorida (Tallahassee, FL)
- … Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, ... one or more of the following highly desirable certifications that include: + Certified Inspector General Auditor (CIGA), + Certified Internal Auditor (CIA), +… more
- MyFlorida (Fort Lauderdale, FL)
- …applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General ... the Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those… more