- Bank OZK (Clearwater, FL)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER /ANALYST II - 43004589 Date: Jun 10, 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: 854547 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- MyFlorida (Bartow, FL)
- …general auditor, certified public accountant, certified internal auditor, certified governmental financial manager, certified fraud examiner , certified ... financial crimes investigator, or other certification, or be a licensed attorney. A certified inspector general is preferred in an applying candidate, but such certification is not required to apply for the position or to receive an appointment to the… more
- MyFlorida (Miami, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- MyFlorida (Miami, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically… more
- MyFlorida (West Palm Beach, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or ... FINANCIAL SPECIALIST - 43001941 Date: Jun 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… more
- MyFlorida (Tallahassee, FL)
- …such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud ... to law enforcement and analyzing trends to help prevent fraud and abuse in the Florida Medicaid program The...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Regions Bank (Panama City, FL)
- …duties **Preferences** + Master's degree + Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
- American Express (Sunrise, FL)
- …a large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + Strong project management ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of fair lending regulations… more
- TD Bank (Fort Lauderdale, FL)
- …skills + 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