- 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
- American Express (New York, NY)
- …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 (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
- 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
- City of New York (New York, NY)
- …investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner /Certified Public Accountant - At least one year of ... selected for this position will be responsible for examining and analyzing financial data and reports; conducting financial and programmatic reviews and… more