- MyFlorida (Tampa, FL)
- …major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner ( CFE ); Certified ... 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)
- …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
- 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
- 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)
- …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... 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 ... 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