- CDM Smith (Raleigh, NC)
- …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 (Raleigh, NC)
- …+ 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
- PNC (Charlotte, NC)
- …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
- Prime Therapeutics (Raleigh, NC)
- …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 (NC)
- …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
- UNUM (Raleigh, NC)
- …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
- Insight Global (Charlotte, NC)
- …* Available to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience collaborating with external outsource ... business partners null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone… more
- Insight Global (Charlotte, NC)
- …decide, and document transaction monitoring alerts Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, ... analytics, or vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business… more
- USAA (Charlotte, NC)
- …methods, authorization protocols, access control policies, access compliance regulations, fraud prevention and/or detection, and physical security methodologies. + ... Risk and Compliance industry certifications or designations ( CFE , CAFS, CISSP, CRISC, CIAM, or CIMP). + Ability to communicate across the 1st and 2nd Lines of… more
- USAA (Charlotte, NC)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial… more