- Capital One (New York, NY)
- …legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML)...Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money… more
- New York State Civil Service (Rochester, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial , Accounting, Auditing Salary Grade… more
- New York State Civil Service (Syracuse, NY)
- …the investigation of alleged fraud .* Designation as a Certified Fraud Examiner .* Experience with statistical sampling and/or advanced statistical training.* ... Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial , Accounting, Auditing Salary Grade… more
- Amalgamated Bank (New York, NY)
- …and senior management teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud risks. + Supervise, ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner (CFE) preferred. + Minimum of… more
- Highmark Health (Albany, NY)
- …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
- American Express (New York, NY)
- …(Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk management, corporate governance, or regulatory affairs within a financial institution. + Strong knowledge of financial … more
- TD Bank (New York, NY)
- …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
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and audits, ensure timely closure of findings, educate partners with an examiner and regulator mindset and streamline and enhance the efficiency and effectiveness… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and… more
- Capital One (Melville, NY)
- …for Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)** ... transaction reviews** + **At least 5 years of experience in Financial Services** **Preferred Qualifications:** + **Bachelor's degree in Auditing, Accounting,… more