- SMBC (Austin, TX)
- …Business Administration, Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Amentum (Fort Bliss, TX)
- …exploitation tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- JPMorgan Chase (Plano, TX)
- …ABL knowledge is helpful + CPA ( Certified Public Accountant) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more
- Wells Fargo (Irving, TX)
- …business models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, ... to advance intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. + Maintain awareness of… more
- Wells Fargo (San Antonio, TX)
- …strategy development experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud ... **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you will:** +… more
- McAfee, Inc. (Frisco, TX)
- …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
- Texas A&M University System (Kingsville, TX)
- …Job Description Job Summary The Director of the Center for Faculty Excellence ( CFE ) will also serve as the Quality Enhancement Plan (QEP) Director. The individual ... Engagement, Institutional Effectiveness, and other university offices to advance CFE and QEP goals. + Chair the Center for...the Center for Faculty Excellence Advisory Board. + Coordinate CFE Travel Awards and annual CFE Teaching… more
- Citigroup (San Antonio, TX)
- …financial Crimes, AML Investigations, or Operational Risk experience + CAMS/ CFE certification preferred **Education:** + Bachelor's degree/University degree or ... equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio Texas United States **Primary Location Full Time Salary Range:** $49,010.00 - $68,390.00 In addition to… more
- Elevance Health (Grand Prairie, TX)
- …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
- Elevance Health (Grand Prairie, TX)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more