- PNC (New York, NY)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… more
- SMBC (New York, NY)
- …services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of examiner commissioning program strongly ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- City of New York (New York, NY)
- …Mayor's Office of Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles and oversees the Mayor's ... Health and Mental Hygiene, the Office of Chief Medical Examiner , the Office of Community Mental Health, and the...the world. This oversight role involves preparation of the financial plan through analysis and development of proposals to… more
- CDM Smith (Albany, NY)
- …* Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... fraud claims. This role is critical in evaluating and analyzing financial data related to disaster-related claims, including property damage, business interruption,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Director of Field Operations, Insurance Frauds Bureau (Assistant Director Financial Services ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and… more
- MVP Health Care (Schenectady, NY)
- …(Certified Professional Coder), CCS (Certified Coding Specialist), CFE (Certified Fraud Examiner ), CHFP (Certified Healthcare Financial Professional), Lean Six ... are paid accurately, ethically, and efficiently. This high-impact role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role...(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing,… more
- KeyBank (Amherst, NY)
- …Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented ... a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in… more
- KeyBank (Amherst, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key has ... implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed… more