- 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
- Elevance Health (Tampa, FL)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Allied Universal (Pensacola, FL)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- American Express (Sunrise, FL)
- …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 ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of ... reported, alleged or suspected fraud involving Florida's Medicaid Program. The Fraud ...and/or certifications (MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI). * Understanding of healthcare industry, claims processing… more
- RTX Corporation (Melbourne, FL)
- …schedule. + Manage supplier relationships and performance, including Capital & CFE Management, ensuring alignment with internal milestones and business objectives. + ... Lead the Program Management Team (PMT), establish clear communication cadences, and drive accountability across functions to ensure on-time delivery. + Actively monitor and manage the development budget, identifying risks early and exploiting opportunities to… more
- American Express (Sunrise, FL)
- …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 ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities** +… more
- Elevance Health (Tampa, FL)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of education, training or experience approved by Human Resources. **Certifications:** CAMS, CFE , CGSS, or equivalent experience is required, or a commitment to ... obtain a relevant certification aligned to a timeline agreed upon with management. **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance **Work Experience** General Experience - 13 months to 3 years **Certifications**… more
- Elevance Health (Miami, FL)
- …Must obtain Continuing Education Training requirements. + MBA, CPA, CIA or CFE preferred. + Demonstrated leadership experience preferred. + A valid driver's license ... and the ability to travel may be required. If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements beyond those associates… more