- PNC (New York, NY)
- …and tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Tompkins Community Bank (Brewster, NY)
- … services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud ... accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud… 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
- New York State Civil Service (New York, NY)
- …agency heads at federal, state and local law enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), or other ... criminal investigators, analysts, and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing, ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role… more
- MVP Health Care (Schenectady, NY)
- …CPC (Certified Professional Coder), CCS (Certified Coding Specialist), CFE (Certified Fraud Examiner ), CHFP (Certified Healthcare Financial Professional), ... are paid accurately, ethically, and efficiently. This high-impact role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud… more
- KeyBank (Amherst, NY)
- …(ie 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… 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 ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- KeyBank (Buffalo, NY)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the related rules and regulations of the … more
- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... Excel or equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. - Proven ability to… more