- Bank OZK (Apollo Beach, FL)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL EXAMINER /ANALYST II - 43004497 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859294 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- Ankura (FL)
- …in both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial Forensics designations considered ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred ... The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers… more
- Highmark Health (Tallahassee, FL)
- …or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified ... progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial... fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- MyFlorida (Tallahassee, FL)
- …the combined experience specified above. + A certified internal auditor (CIA) or certified fraud examiner (CFE) designation and four years of experience as an ... this position assists in developing, implementing, and managing, the Department's fraud program and management services activities. Duties includes: + Responsible… more
- CDM Smith (Orlando, FL)
- …Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- TD Bank (Fort Lauderdale, FL)
- …skill . Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus. **Who We Are:** TD is one of ... Experience:** . Bachelor's degree is preferred. . 10+ years of experience in financial crimes management, risk management, or compliance within the financial … more
- MyFlorida (Tallahassee, FL)
- …Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, abilities, ... (OIG). The position is responsible for leading performance audits, financial /compliance audits, information technology (IT) audits and other management reviews,… more
- Amentum (Tampa, FL)
- …certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more