- Bank OZK (Clearwater, FL)
- …and/or 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)
- …experience, preferred + 1+ years experience in related field, preferred + Open to obtaining Certified Fraud Examiner ( CFE ) licensure **_What is expected ... **_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
- Citigroup (Jacksonville, FL)
- … environment + Bachelor's degree or equivalent experience in a related field + Certified Fraud Examiner designation a plus **Skills:** + Exceptional ... **Job description:** This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The… more
- Highmark Health (Tallahassee, FL)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… 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)
- …a firearm 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… more
- Walmart (Miami, FL)
- …- Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection ... complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also… more
- American Express (Sunrise, FL)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more