- Citizens (New York, NY)
- …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
- Capital One (Melville, NY)
- …Reporting Act (FCRA) for Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Laundering Specialist (CAMS)** + **Experience analyzing test scripts using SQL/Python to test full populations** + **Proficiency with Microsoft Office and Google G-Suite** + **Strong communication skills** + **Strong problem-solving and conceptual thinking… more
- City of New York (New York, NY)
- …field of investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner / Certified Public Accountant - At ... least one year of Audit experience - Knowledge in CFIS, Microsoft Office, and SQL. - Strong analytical, written and oral communication skills. To Apply All current City Employees may apply by going to Employee Self Service (ESS) https://a127-ess.nyc.gov then… more
- Amalgamated Bank (New York, NY)
- …+ Bachelor's degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner ( CFE ) preferred. + Minimum of five ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
- American Express (New York, NY)
- …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 ... managing risk across all processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and will report to the VP,… more
- Allied Universal (Batavia, 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
- AON (New York, NY)
- …strongly preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How ... preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners ( CFE ) license; preferred but not required How we support… more
- Allied Universal (Batavia, 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
- Elevance Health (Latham, NY)
- …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
- TD Bank (New York, NY)
- …TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more