- PNC (Charlotte, NC)
- …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
- Truist (Winston Salem, NC)
- …Office products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate ... fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk...large, complex financial institutions. 3. Experience in fraud risk consulting / strategic planning roles. **General Description… more
- Ankura (NC)
- …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
- City National Bank (Charlotte, NC)
- …AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY?...IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's… more
- Highmark Health (Raleigh, NC)
- …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
- The Clorox Company (Durham, NC)
- …+ BA or BS Degree (Accounting, Finance, Business or related field). + Certified Fraud Examiner (CFE) or other relevant professional certification (eg, CIA, CPA) ... and investigations. This role assists in identifying and mitigating business, financial , technology, and operational risks while helping to strengthen internal… more
- CDM Smith (Raleigh, NC)
- …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
- City National Bank (Raleigh, NC)
- …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Lincoln Financial (Raleigh, NC)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... Deadline** **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more