- Charles Schwab (Southlake, TX)
- …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...a key role leading a subset of the broader Fraud Investigations (FI) team within the second-line of defense… more
- Deloitte (Dallas, TX)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes… more
- Deloitte (Dallas, TX)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Supervisory experience Information for applicants with a need for accommodation:… more
- Deloitte (Dallas, TX)
- …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax… more
- Fannie Mae (Plano, TX)
- …requirements. * Relevant certifications such as CIDA ( Certified Internal Data Analyst), CFE ( Certified Fraud Examiner ), CAMS ( Certified ... Anti-Money Laundering Specialist, CIA ( Certified Internal Auditor), or CDPSE ( Certified Data Privacy Solutions Engineer) are a plus. *Skills* * Data Analysis and… more
- USAA (San Antonio, TX)
- …P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner ( CFE ) or similar certification. + US ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- Houston Methodist (Houston, TX)
- …**OR** + CIA - Certified Internal Auditor (IIA) **OR** + CFE - Certified Fraud Examiner (ACFE) **OR** + CHIAP - Certified Healthcare Internal ... Auditor (AIHC) **KNOWLEDGE, SKILLS, AND ABILITIES** + Demonstrates the skills and competencies necessary to safely perform the assigned job, determined through on-going skills, competency assessments, and performance evaluations + Sufficient proficiency in… more
- Sedgwick (Fort Worth, TX)
- …Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner ( CFE ) strong preferred, or equivalent ... achieve. Newsweek Recognizes Sedgwick as America's Greatest Workplaces National Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in… more
- Highmark Health (Austin, TX)
- …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
- NTT DATA North America (Dallas, TX)
- …etc. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), CAMS certification or other related ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more