- City of New York (New York, NY)
- …- Fluency in multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner ( CFE ), Certified Anti-Money Laundering ... Specialist (CAMS) or other relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition… more
- PNC (New York, NY)
- …initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner ( CFE ), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- UNUM (Albany, NY)
- …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
- Elevance Health (Middletown, NY)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- Allied Universal (Staten Island, NY)
- …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
- Allied Universal (Buffalo, NY)
- …administration experience + 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
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Crimes team to support Canandaigua National Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will be responsible for investigating, ... researching, and resolving BSA/AML/ Fraud /OFAC transaction monitoring alerts and regulatory reports, in addition...strongly preferred. + Industry certification such as CAMS, CAFP, CFE preferred. What makes working at Canandaigua National Bank… more
- TD Bank (New York, NY)
- …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
- SUNY Geneseo (Geneseo, NY)
- …United States without VISA sponsorship. Preferred Qualifications + Additional professional certifications (eg, CMA , CFE , CIA , CISA , CTP , CFP ). + Three or more ... years of experience teaching accounting courses at undergraduate and/or graduate levels. + Demonstrated effectiveness in teaching accounting courses in both face-to-face and virtual modes. + Experience in developing and coordinating curricular and… more