- 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
- Highmark Health (Tallahassee, FL)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare ... Compliance (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and… 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
- Amentum (Macdill AFB, FL)
- …exploitation tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… 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
- 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
- City of Jacksonville (Jacksonville, FL)
- …( CFE ) or considered actively pursuing courses to obtain CFE ? + Yes, I am CFE certified or actively pursuing courses to obtain CFE . + No, I am not ... employment a City of Jacksonville Public Driver Certification + Certified Florida Evaluator ( CFE ); or must be... CFE certified nor actively pursuing courses to obtain CFE… more
- UNUM (Tallahassee, FL)
- …trainings, professional learning opportunities, and certifications such as CISA, CIA, CPA, CFE ) to deepen your skills, while also supporting others by sharing ... 3 to 7 years' work experience. + Professional certification (eg, CIA, CPA, CFE , CISA) preferred or working towards certification. + Use technology knowledge to… more
- TD Bank (Fort Lauderdale, FL)
- …Justice, or a related field, preferred. + Relevant certifications (eg, CAMS, CFE ). + Strong knowledge of financial crime typologies and AML regulations, including ... the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support… more