- Capital One (New York, NY)
- …in an audit or legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner ( CFE ), Certified Regulatory Compliance ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification At this time,… more
- New York State Civil Service (Rochester, 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 (6391) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- 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
- RGP (New York, NY)
- …. , CFE , CPA, CAMS) strongly preferred. + Experience in fraud investigations, forensic accounting, compliance, or related fields. + Demonstrated expertise in ... Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex… 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
- Highmark Health (Albany, NY)
- …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
- American Express (New York, NY)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... 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… more
- TD Bank (New York, NY)
- …management skills + 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
- State of New York Mortgage Agency (New York, NY)
- …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- Deloitte (New York, NY)
- …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