- 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
- 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
- MyFlorida (Tampa, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner ( CFE ); Certified ... Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing sample may be requested. This position requires a current driver's license and approximately 25-50% frequent/overnight travel. This position… more
- TD Bank (Fort Lauderdale, FL)
- …management skill . 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
- Publix (Lakeland, FL)
- …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner ( CFE ) + knowledge of Internal ... Auditing concepts + knowledge of business management concepts (ie, objectives, risks and controls) + knowledge of fundamental accounting principles and concepts and + knowledge of overall Publix organization and various business operations. **Zip Code:**… 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
- 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
- MyFlorida (Tallahassee, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the supervision of the Chief of Investigations pertaining to employee misconduct, fraud , waste, or abuse involving the Department of Children and Families. Duties… more
- Amentum (Tampa, FL)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or… 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