- New York State Civil Service (Syracuse, NY)
- …or assist in the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- AON (New York, NY)
- …strongly preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How ... preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How we support… more
- TD Bank (New York, NY)
- …to present findings clearly and concisely. + Relevant certifications (eg, CAMS, CFE ). + Experience in SAR writing **Customer Accountabilities:** + Leads a variety ... of complex investigations, including AML, Sanctions/ABAC and Financial Crime + Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and… more
- TD Bank (New York, NY)
- …to pursue certification + Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes/AML Audit experience **Who We Are:** TD is one ... of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around… more
- Elevance Health (Latham, 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
- Meta (New York, NY)
- …assess automated AML controls 17. Advanced degree/certification preferred (MS/MA/CAMS/ CFE ) 18. Bachelor's degree (BA/BS) **Public Compensation:** $143,000/year to ... $200,000/year + bonus + equity + benefits **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex… more
- TD Bank (New York, NY)
- …to the bank and externally **Preferred Experience:** + CISA Certification + CAMS/ CFE Certification + Internal IT Audit experience, leading audit team as well ... as oversight of audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/Financial Crimes experience is a plus **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel -… more
- TD Bank (New York, NY)
- …TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- American Express (New York, NY)
- …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
- Guardian Life (New York, NY)
- …financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly preferred (or willingness to obtain certification within 18 months of ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
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