- Highmark Health (Richmond, VA)
- …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
- Capital One (Mclean, VA)
- …Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner ( CFE ) certification At this ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- Deloitte (Mclean, VA)
- …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. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax… more
- Deloitte (Mclean, VA)
- …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
- Amentum (Arlington, VA)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's… more
- Amentum (Sterling, VA)
- …exploitation tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- Koniag Government Services (Arlington, VA)
- …of accounting and auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner , Certified Public Accountant, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more
- Wells Fargo (Mclean, VA)
- …business models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, ... to advance intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. + Maintain awareness of… more
- Allied Universal (Charlottesville, VA)
- …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
- Elevance Health (Richmond, VA)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more