- MyFlorida (West Palm Beach, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified Anti-Money… more
- Bank OZK (Apollo Beach, FL)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MyFlorida (Tallahassee, FL)
- …of the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner ( CFE ) designation and four years of ... to candidates with one or more of the following professional designations, CIA, CFE , Certified Public Accountant (CPA), Certified Information Systems Auditor… 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
- Prime Therapeutics (Tallahassee, FL)
- …CPT/HCPS/Revenue codes, insurance terms and policy interpretation. + CFE - Certified Fraud Examiner credential preferred. + Bachelor's degree preferred. ... 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
- CDM Smith (Orlando, FL)
- …required. **Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( ... 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)
- …Certified Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner ( CFE ), + Other highly desirable ... one or more of the following highly desirable certifications that include: + Certified Inspector General Auditor (CIGA), + Certified Internal Auditor (CIA), +… 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
- MyFlorida (Fort Lauderdale, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those… more