- Citizens (New York, NY)
- …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
- TD Bank (New York, NY)
- …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
- American Express (New York, NY)
- …related field + Relevant audit and professional certifications ( Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Interest in ... working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization + Proficiency in Microsoft Excel, Tableau, Microsoft Access, SQL, Power BI, Python, SAS, Hive and/or Spark **Qualifications**… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ( CFE ), Certified ... Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the… more
- Highmark Health (Albany, NY)
- …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
- Tompkins Community Bank (Brewster, NY)
- …related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner ( CFE ) Certified Fraud ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- CDM Smith (Albany, NY)
- …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
- Capital One (New York, NY)
- … Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 10+ years of experience ... Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Highmark Health (Albany, NY)
- …+ 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
- New York State Civil Service (New York, NY)
- …and department and agency heads at federal, state and local law enforcement entities;* Certified Fraud Examiner ( CFE ), Certified Anti-Money ... support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked… more