- JPMorgan Chase (Plano, TX)
- …+ CPA (Certified Public Accountant) or Public Accounting experience a plus + CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial ... + Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit… more
- USAA (San Antonio, TX)
- …Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar certification. + US military experience ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject matter expertise and… more
- SMBC (Austin, TX)
- …or a related field; + Professional certifications such as CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified ... risk assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud , financial crimes compliance, and/or anti-money laundering (AML) roles;… more
- Wells Fargo (San Antonio, TX)
- …experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud Specialist + Media Training + ... experience may be considered for expertise in Investigations, AML/KYC and Financial Intelligence roles + Leadership experience across Fraud Prevention,… more
- McAfee, Inc. (Frisco, TX)
- …others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are... **_About the Role:_** + Monitor transactions, accounts, and financial activities to identify potential fraudulent patterns or anomalies.… more
- Charles Schwab (Southlake, TX)
- …a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but not required). **What's in it ... **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI)… more
- Sedgwick (Fort Worth, TX)
- …Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE) strong preferred, or equivalent relevant certification. ... Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To be… more
- Fannie Mae (Plano, TX)
- …certifications such as CIDA (Certified Internal Data Analyst), CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist, CIA (Certified ... * Minimum of 8 years of relevant experience, preferably within the financial services industry and/or within a reputable risk advisory/professional services company.… more
- Houston Methodist (Houston, TX)
- …**OR** + CIA - Certified Internal Auditor (IIA) **OR** + CFE - Certified Fraud Examiner (ACFE) **OR** + CHIAP - Certified Healthcare Internal Auditor (AIHC) ... procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to… more
- Amentum (Fort Bliss, TX)
- …tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. Amentum is proud to be an Equal ... analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages,… more