- Ankura (PA)
- …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
- CVS Health (Harrisburg, PA)
- …equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners ( CFE ), an accreditation from the ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- CVS Health (Harrisburg, PA)
- …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
- Deloitte (Harrisburg, PA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Pittsburgh, PA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Teva Pharmaceuticals (West Chester, PA)
- …sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are confidentially and properly ... + Professional license required in an accounting or compliance related field (CPA, CFE , CIA, CCEP, etc.) preferred + Continual advancement / operational knowledge of… more
- Kyndryl (Harrisburg, PA)
- …or automation. + Identify and evaluate current and emerging control risks, including fraud , and establish key controls to manage these risks. + Conduct training and ... or a related field. + Current certifications such as CIA, CPA, CISA, CFE , or equivalent. + Strong project management, organizational, and communication skills. +… more
- Guardian Life (Bethlehem, PA)
- …and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating and ... a plus) + Professional accreditations, licenses, or designations encouraged (CIA, CPA, CFE , CISA, etc.). CPA preferred considering Finance & Risk function. + Strong… more
- CVS Health (Somerset, PA)
- …Performing investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... 2+ years experience in a supervisory capacity. + Industry Certification (LPC, LPQ, CFE , CPP, CFI, etc.) + Wicklander-Zulawski Interview & Interrogation Certified … more
- Grant Thornton (Philadelphia, PA)
- …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... or projects at a national level required. + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more