- American Express (New York, NY)
- …related field + Relevant audit and professional certifications ( Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Interest in ... working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization + Proficiency in Microsoft Excel, Tableau, Microsoft Access, SQL, Power BI, Python, SAS, Hive and/or Spark **Qualifications**… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ( CFE ), Certified ... Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the… more
- Capital One (New York, NY)
- … Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 10+ years of experience ... Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Highmark Health (Albany, NY)
- …+ 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
- City of New York (New York, NY)
- …- Fluency in multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner ( CFE ), Certified Anti-Money Laundering ... Specialist (CAMS) or other relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition… more
- Ankura (NY)
- …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
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Crimes team to support Canandaigua National Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will be responsible for investigating, ... researching, and resolving BSA/AML/ Fraud /OFAC transaction monitoring alerts and regulatory reports, in addition...strongly preferred. + Industry certification such as CAMS, CAFP, CFE preferred. What makes working at Canandaigua National Bank… more
- Allied Universal (Staten Island, NY)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
- CVS Health (Albany, NY)
- …research. + Ability to Travel for Business purposes. **Preferred Qualifications** + Certified Professional Coder (CPC), AHFI, CFE + Bilingual English/Spanish + ... day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's… more
- Allied Universal (Buffalo, NY)
- …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more