- Bank OZK (Apollo Beach, FL)
- …testimony in fraud related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner - CFE , Certified Financial Crimes ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Excellent interpersonal skills. + Professional certifications such as a CFE , CCIP, CCII, CFCI are highly desirable. The typical… more
- Zelis (St. Petersburg, FL)
- …and the personal interests that shape who you are. Position Overview The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director ... that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as...is a plus. + Relevant certifications a plus (ie CFE ). Please note at this time we are unable… more
- MyFlorida (Tallahassee, FL)
- …of the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner ( CFE ) designation and four years of ... to candidates with one or more of the following professional designations, CIA, CFE , Certified Public Accountant (CPA), Certified Information Systems Auditor… more
- Humana (Tallahassee, FL)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Certifications (BA, MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI) + Understanding of healthcare industry, claims processing… more
- Highmark Health (Tallahassee, FL)
- …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
- Prime Therapeutics (Tallahassee, FL)
- …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
- CDM Smith (Orlando, FL)
- …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
- TD Bank (Fort Lauderdale, FL)
- …management skill . Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus. **Who We ... regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and experience… more
- MyFlorida (Fort Lauderdale, FL)
- …spreadsheet applications. NOTE: Preference will be given to applicants having the following designations: Certified Fraud Examiner ( CFE ), Certified ... the Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those… more