- MyFlorida (Tampa, FL)
- …in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER /ANALYST II - 43004589 Date: Jun 10, 2025...854547 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43004589 Pay Plan: Career Service Position… more
- Bank OZK (Clearwater, FL)
- …Bank Secrecy Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes ... 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
- Cardinal Health (Tallahassee, FL)
- …preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner (CFE) licensure **_What is expected of you ... **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify,… more
- MyFlorida (Miami, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- MyFlorida (Miami, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- MyFlorida (Tallahassee, FL)
- …given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud ... Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional. LICENSURE,… more
- Regions Bank (Panama City, FL)
- …in performance of duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional ... (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior experience in law enforcement… more
- MyFlorida (Bartow, FL)
- …accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified financial crimes ... of experience as required in paragraph (a);OR + A certified public accountant license issued pursuant to Chapter 473,...accountant license issued pursuant to Chapter 473, or a certified internal audit certificate issued by the institute of… more
- TD Bank (Fort Lauderdale, FL)
- …skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We Are:** TD is ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- Florida Atlantic University (Boca Raton, FL)
- …preferred. Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner (CFE) Certified Inspector ... of specialization and two years of appropriate experience required. Certified Public Accountant (CPA) with Florida Department of Business...and Professional Regulation or obtain Certified Internal Auditor (CIA) certification… more